Elexon Limited (Companies House Registration Number 03782949) is a private limited company incorporated on 1999-06-04. The enterprise is located at 4Th, Floor 350 Euston Road, London NW1 3AW. Changed on 2000-05-31, the previous name this enterprise used was Bscc Limited. Elexon Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Elexon Limited
Number 03782949
Date of Incorporation: 1999-06-04
End of financial year: 31 March
Address: 4th, Floor 350 Euston Road, London, NW1 3AW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 7 directors that can be found in the above-mentioned company, we can name: Devrim C. (in the company from 01 November 2023), Peter S. (appointment date: 01 October 2023), Ian G. (appointed on 01 January 2023). 1 secretary is there as well: Nicholas B. (appointed on 24 April 2010). The official register lists 2 persons of significant control, namely: National Grid Electricity System Operator Limited can be reached at Strand, WC2N 5EH London. The corporate PSC owns over 3/4 of shares,. National Grid Electricity Transmission Plc can be reached at Strand, WC2N 5EH London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

National Grid Electricity System Operator Limited
1 April 2019
Address 1-3 Strand, London, WC2N 5EH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11014226
Nature of control: 75,01-100% shares
National Grid Electricity Transmission Plc
6 April 2016 - 1 April 2019
Address 1 Strand, London, WC2N 5EH, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 02366977
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2023-03-31
filed on: 15th, July 2023 | accounts
Free Download (45 pages)