ELEXON CLEAR LIMITED

ELEXON CLEAR LIMITED is an active private limited company, incorporated on 5 July 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Euston Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ELEXON CLEAR LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04027298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 2350 EUSTON ROAD
Post TownLONDON
PostcodeNW1 3AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date02/08/2016
Last Made Up Date05/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ELEXON CLEAR LIMITED

Directors

(The company's officers)
MR DEVRIM CELAL
(~54 year old Cypriot national)
4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2023
MR IAN ROBERT GRAVES
(~52 year old British national)
4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2023
MRS ANNE ELIZABETH HEAL
(~61 year old British national)
4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2017
MR PETER LEONARD STANLEY
(~57 year old British national)
4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 01/10/2023
MR DAVID GEORGE TITTERTON
(~61 year old British national)
4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
MRS SARA LYN VAUGHAN
(~60 year old British national)
4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2019
NICHOLAS BROWN
(British national)
10 BRACKEN AVENUE, LONDON, SW12 8BH, UNITED KINGDOM
  • Current Secretary
Appointed on 24/04/2010

Connections

(Shared officers)
  • MRS ANNE ELIZABETH HEAL
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
  • MRS SARA LYN VAUGHAN
  • MR PETER LEONARD STANLEY
  • MS. SARA LYN VAUGHAN
  • MR IAN ROBERT GRAVES
E.ON ENERGY GAS (EASTERN) LIMITED
  • MRS SARA LYN VAUGHAN
E.ON ENERGY GAS (NORTHWEST) LIMITED
  • MRS SARA LYN VAUGHAN
E.ON ENERGY SOLUTIONS LIMITED
  • MRS SARA LYN VAUGHAN
E.ON UK ENERGY MARKETS LIMITED
  • MRS SARA LYN VAUGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELEXON CLEAR LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3AW.

Map of ELEXON CLEAR LIMITED at local scale
Map of ELEXON CLEAR LIMITED at local scale
Map of ELEXON CLEAR LIMITED at district scale
Map of ELEXON CLEAR LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3AW

Other companies with registered offices in NW1 3AW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)