ELEXON LIMITED

Key Data

Status

Active

Company No.

03782949

Incorporation date

04/06/1999

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

10/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

25/06/2025

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (19 pages)

12/10/2024

Resolutions

View PDF (1 pages)

07/10/2024

Statement of company's objects

View PDF (2 pages)

01/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

01/10/2024

Cessation of National Grid Electricity System Operator Limited as a person with significant control on 2024-10-01

View PDF (1 pages)

01/10/2024

Notification of a person with significant control statement

View PDF (2 pages)

19/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (43 pages)

10/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

01/11/2023

Termination of appointment of Clare Duffy as a director on 2023-10-31

View PDF (1 pages)

01/11/2023

Appointment of Mr Devrim Celal as a director on 2023-11-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Yasmin Hilal Mouse as a director on 2023-09-30

View PDF (1 pages)

02/10/2023

Appointment of Mr Peter Leonard Stanley as a director on 2023-10-01

View PDF (2 pages)

04/09/2023

Termination of appointment of Simon James Mccalla as a director on 2023-09-04

View PDF (1 pages)

15/07/2023

Group of companies' accounts made up to 2023-03-31

View PDF (45 pages)

12/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

10/03/2023

Appointment of Mrs Yasmin Hilal Mouse as a director on 2023-01-01

View PDF (2 pages)

16/01/2023

Appointment of Mr Ian Robert Graves as a director on 2023-01-01

View PDF (2 pages)

18/10/2022

Termination of appointment of Michael John Stanley Gibbons as a director on 2022-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tozer, Jane Elizabeth	Director	01/04/2006 - 31/07/2013	21
Rigney, David James	Director	01/05/2013 - 01/07/2022	16
Eyre, Sebastian Peter, Dr	Director	12/02/2010 - 30/09/2010	7
Stanley, Peter Leonard	Director	01/10/2023 - Present	3
Rich, Michael William	Nominee Director	04/06/1999 - 30/11/1999	258

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ELEXON LIMITED

ELEXON LIMITED is an(a) Active company incorporated on 04/06/1999 with the registered office located at 4th Floor 350 Euston Road, London NW1 3AW. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEXON LIMITED?

ELEXON LIMITED is currently Active. It was registered on 04/06/1999 .

Where is ELEXON LIMITED located?

ELEXON LIMITED is registered at 4th Floor 350 Euston Road, London NW1 3AW.

What does ELEXON LIMITED do?

ELEXON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELEXON LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-01 with updates.