Elexon Clear Limited

04027298

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, NW1 3AW

Incorporated 05/07/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

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 63

Ms Sara Lyn Vaughan

director · Since 01/03/2019

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

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

Elexon Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

4th Floor, 350 Euston Road, 350 Euston Road, London, NW1 3AW

Reg: 03782949 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016