ELEXON LIMITED
Active - Accounts Filed
General Information
NAME
ELEXON LIMITED
COMPANY NUMBER
03782949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/1999
(25 years and 6 months old)
WEBSITE
www.elexon.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/07/1999
31/05/2000
BSCC LIMITED
View all previous names
LONDON
NW1 3AW
Telephone: 02073804100
TPS: No
Fourth & Fifth Floors
350 Euston Road
London
NW1 3AW
Telephone: 73804100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID ELECTRICITY TRANSMISSION PLC | Active - Accounts Filed | View Report |
| ELEXON LIMITED | Active - Accounts Filed | View Report |
| BSC CO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEXON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEXON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEXON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2010 - Present (14 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | Clare Duffy (920328585) has left the board |
| 03/11/2023 | New Board Member Devrim Celal (924199020) Appointed |
| 05/10/2023 | Yasmin Hilal Mouse (930657474) has left the board |
| 04/10/2023 | New Board Member Peter Leonard Stanley (931419822) Appointed |
| 06/09/2023 | Simon James McCalla (912705989) has left the board |
| 20/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Yasmin Hilal Mouse (930657474) Appointed |
| 19/01/2023 | New Board Member Ian Robert Graves (915462240) Appointed |
| 20/10/2022 | Michael John Stanley Gibbons (909484907) has left the board |
| 14/07/2022 | David James Rigney (913515718) has left the board |
| 14/07/2022 | New Board Member Tim Fitzpatrick (929791505) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Simon James McCalla (912705989) Appointed |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | Mark Lindsay Bygraves (910483409) has left the board |
| 23/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 22/03/2019 | David Titterton (925629192) has left the board |
| 22/03/2019 | New Board Member David George Titterton (922261780) Appointed |
| 15/03/2019 | New Board Member David Titterton (925629192) Appointed |
| 13/03/2019 | Sara Lyn Vaughan (925593913) has left the board |
| 13/03/2019 | New Board Member Sara Lyn Vaughan (916535269) Appointed |
| 06/03/2019 | Volker Bernd Beckers (917658731) has left the board |
| 06/03/2019 | Alison Jane Chappell (917657784) has left the board |
| 06/03/2019 | New Board Member Sara Lyn Vaughan (925593913) Appointed |
| 20/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Board Member Anne Elizabeth Heal (920276653) Appointed |
| 18/10/2017 | Gillian Caroline Wilmot (905256967) has left the board |
| 19/06/2017 | New Annual Return filed |
| 14/06/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Mark Lindsay Bygraves (910483409) Appointed |
| 03/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Clare Duffy (920328585) Appointed |
| 09/12/2015 | New Accounts filed |
| 11/11/2015 | Nigel Paul Cornwall (907208645) has left the board |
| 27/06/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 31/10/2013 | Michael Gibbons (918204609) has left the board |
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