ELEXON LIMITED
ELEXON LIMITED is an active private limited company, incorporated on 4 June 1999. 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: Group. ELEXON LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03782949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/06/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH |
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Address Line 2 | FLOOR 350 EUSTON ROAD |
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Post Town | LONDON |
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Postcode | NW1 3AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 02/07/2017 |
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Last Made Up Date | 04/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ELEXON 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 TIM FITZPATRICK
(~65 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 01/07/2022
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
(~64 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
Appointed on 24/04/2010
Connections
(Shared officers)
ASPIRE FREE SCHOOL ACADEMY TRUST
- MR DAVID GEORGE TITTERTON
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
- MR PETER LEONARD STANLEY
- MRS SARA LYN VAUGHAN
E.ON ENERGY GAS (EASTERN) LIMITED
E.ON ENERGY GAS (NORTHWEST) LIMITED
E.ON ENERGY SOLUTIONS LIMITED
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, NW1 3AW.
Map of ELEXON LIMITED at local scale
Map of ELEXON LIMITED at district scale
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)