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Elexon Limited

Elexon Limited is an active company incorporated on 4 June 1999 with the registered office located in London, Greater London. Elexon Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782949
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 October 2025 (21 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4th Floor 350 Euston Road
London
NW1 3AW
Same address for the past 17 years
Telephone
02073804100
Email
Available in Endole App
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1959
Director • Cypriot • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Elexon Clear Limited
Anne Elizabeth Heal, Sara Lyn Vaughan, and 3 more are mutual people.
Active
Emr Settlement Limited
Sara Lyn Vaughan, Mr Tim Fitzpatrick, and 1 more are mutual people.
Active
BSC Co Limited
Sara Lyn Vaughan and Mr Peter Leonard Stanley are mutual people.
Active
Volunteering Matters
Anne Elizabeth Heal is a mutual person.
Active
South Staffordshire Water Plc
Sara Lyn Vaughan is a mutual person.
Active
W4B Renewable Energy Limited
Ian Robert Graves is a mutual person.
Active
Peak Power Associates Limited
Ian Robert Graves is a mutual person.
Active
Peak Gen Power Limited
Ian Robert Graves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£415.74M
Increased by £65.73M (+19%)
Turnover
£122.06M
Increased by £4.83M (+4%)
Employees
256
Increased by 15 (+6%)
Total Assets
£704.54M
Increased by £158.2M (+29%)
Total Liabilities
-£704.54M
Increased by £158.2M (+29%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 10 Oct 2025
Group Accounts Submitted
3 Months Ago on 25 Jun 2025
Notification of PSC Statement
1 Year Ago on 1 Oct 2024
National Grid Electricity System Operator Limited (PSC) Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mr Devrim Celal Appointed
1 Year 11 Months Ago on 1 Nov 2023
Clare Duffy Resigned
1 Year 11 Months Ago on 31 Oct 2023
Yasmin Hilal Mouse Resigned
2 Years Ago on 30 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 12 Oct 2024
Memorandum and Articles of Association
Submitted on 12 Oct 2024
Statement of company's objects
Submitted on 7 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Cessation of National Grid Electricity System Operator Limited as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 1 Oct 2024
Notification of a person with significant control statement
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year