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Elexon Limited
03782949
active
Private Limited Company
england wales
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
Last accounts
31/03/2026
group
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 01/10/2026
Due 15/10/2027
On track
Industry
82990
Other business support service activitiesOfficers
Ms Sara Lyn Vaughan
director · Since 01/03/2019
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
Mr Ian Robert Graves
director · Since 01/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 10 other boards
Mr Peter Leonard Stanley
director · Since 01/10/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 3 other boards
Mr Devrim Celal
director · Since 01/11/2023
COMPANY DIRECTOR
CYPRIOT · UNITED KINGDOM
Also on 3 other boards
Mrs Ann Catherine Cormack
director · Since 01/10/2026
BRITISH · ENGLAND
Former
Ms Anne Elizabeth Heal
director · Resigned 30/09/2026
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