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Elexon Limited

03782949

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH, LONDON, NW1 3AW
Incorporated 04/06/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Nicholas Brown

secretary · Since 24/04/2010

BRITISH

Ms Anne Elizabeth Heal

director · Since 01/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr David George Titterton

director · Since 01/03/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Ms Sara Lyn Vaughan

director · Since 01/03/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Tim Fitzpatrick

director · Since 01/07/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Ian Robert Graves

director · Since 01/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Peter Leonard Stanley

director · Since 01/10/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Devrim Celal

director · Since 01/11/2023

COMPANY DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Former PSCs

National Grid Electricity Transmission Plc

Ceased 01/04/2019

National Grid Electricity System Operator Limited

Ceased 01/10/2024