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Elexon Clear Limited

Elexon Clear Limited is an active company incorporated on 5 July 2000 with the registered office located in London, Greater London. Elexon Clear Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027298
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Elexon Clear Limited
Contact Update Details
Address
4th Floor
350 Euston Road
London
NW1 3AW
Same address for the past 22 years
Telephone
02073804207
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Robert Graves
Director • British • Lives in UK • Born in Apr 1972
Mr David George Titterton
Director • Non Executive Director • British • Lives in England • Born in Feb 1963
Mr Devrim Celal
Director • Cypriot • Lives in UK • Born in May 1970
Sara Lyn Vaughan
Director • Non Executive Director • British • Lives in England • Born in May 1964
Mr Peter Leonard Stanley
Director • Chief Executive • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elexon Limited
Anne Elizabeth Heal, Sara Lyn Vaughan, and 3 more are mutual people.
Active
BSC Co Limited
Sara Lyn Vaughan and Mr Peter Leonard Stanley are mutual people.
Active
Emr Settlement 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£396.6M
Increased by £60.68M (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678.43M
Increased by £152.2M (+29%)
Total Liabilities
-£678.43M
Increased by £152.2M (+29%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
3 Months Ago on 25 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 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
Mr Peter Leonard Stanley Appointed
2 Years Ago on 1 Oct 2023
Yasmin Hilal Mouse Resigned
2 Years Ago on 30 Sep 2023
Simon James Mccalla Resigned
2 Years 1 Month Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 31 March 2025
Submitted on 25 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Termination of appointment of Clare Duffy as a director on 31 October 2023
Submitted on 1 Nov 2023
Appointment of Mr Devrim Celal as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Yasmin Hilal Mouse as a director on 30 September 2023
Submitted on 2 Oct 2023
Appointment of Mr Peter Leonard Stanley as a director on 1 October 2023
Submitted on 2 Oct 2023
Termination of appointment of Simon James Mccalla as a director on 4 September 2023
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 March 2023
Submitted on 14 Jul 2023
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Repayment History
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