• UK
  • ELEXON LIMITED - 4th Floor 350 Euston Road, London, NW1 3AW, United Kingdom

Company Information

Company registration number
03782949
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 350 Euston Road
London
NW1 3AW
4th Floor 350 Euston Road, London, NW1 3AW UK

Management

Managing Directors
DUFFY, Clare
FITZPATRICK, Tim
GRAVES, Ian Robert
HEAL, Anne Elizabeth
MCCALLA, Simon James
MOUSE, Yasmin Hilal
TITTERTON, David George
VAUGHAN, Sara Lyn
Company secretaries
BROWN, Nicholas

Company Details

Type of Business
ltd
Incorporated
1999-06-04
Age Of Company
1999-06-04 24 years
SIC/NACE
82990

Ownership

Beneficial Owners
National Grid Electricity System Operator Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BSCC LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2017-06-04
Annual Return
Due Date: 2024-06-18
Last Date: 2023-06-04

ELEXON LIMITED Company Description

ELEXON LIMITED is a ltd registered in United Kingdom with the Company reg no 03782949. Its current trading status is "live". It was registered 1999-06-04. It was previously called BSCC LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-06-04.It can be contacted at 4Th Floor 350 Euston Road .
More information

Get ELEXON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Elexon Limited - 4th Floor 350 Euston Road, London, NW1 3AW, United Kingdom

1999-06-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-07-15) - AA

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  • appoint-person-director-company-with-name-date (2023-01-17) - AP01

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  • confirmation-statement-with-no-updates (2023-06-12) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-10) - AP01

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  • accounts-with-accounts-type-group (2022-01-04) - AA

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  • appoint-person-director-company-with-name-date (2022-04-08) - AP01

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  • confirmation-statement-with-no-updates (2022-06-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • termination-director-company-with-name-termination-date (2022-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-12) - AP01

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  • accounts-with-accounts-type-group (2022-06-21) - AA

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  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • accounts-with-accounts-type-group (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2020-06-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-13) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-04) - AP01

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  • accounts-with-accounts-type-group (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2019-06-13) - CS01

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  • notification-of-a-person-with-significant-control (2019-04-01) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-04-01) - PSC07

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  • accounts-with-accounts-type-group (2018-06-15) - AA

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • accounts-amended-with-accounts-type-group (2017-06-23) - AAMD

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  • confirmation-statement-with-updates (2017-06-15) - CS01

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  • accounts-with-accounts-type-group (2017-06-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-11-15) - AP01

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  • accounts-with-accounts-type-group (2016-09-22) - AA

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  • accounts-with-accounts-type-group (2015-11-14) - AA

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-12-07) - AP01

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  • accounts-with-accounts-type-group (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01

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  • appoint-person-director-company-with-name (2013-03-13) - AP01

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  • termination-director-company-with-name (2013-05-13) - TM01

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01

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  • termination-director-company-with-name (2013-03-13) - TM01

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  • termination-director-company-with-name (2013-08-05) - TM01

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  • accounts-with-accounts-type-group (2013-06-18) - AA

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • resolution (2012-12-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • accounts-with-accounts-type-group (2011-06-28) - AA

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  • appoint-person-director-company-with-name (2010-11-15) - AP01

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • termination-director-company-with-name (2010-10-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01

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  • accounts-with-accounts-type-group (2010-06-15) - AA

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  • appoint-person-secretary-company-with-name (2010-05-10) - AP03

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  • termination-secretary-company-with-name (2010-05-06) - TM02

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • appoint-person-director-company-with-name (2010-03-09) - AP01

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  • resolution (2009-12-18) - RESOLUTIONS

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  • legacy (2009-07-08) - 363a

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  • accounts-with-accounts-type-group (2009-06-23) - AA

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  • memorandum-articles (2009-12-18) - MEM/ARTS

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  • legacy (2008-11-12) - 288a

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  • legacy (2008-10-14) - 288a

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  • legacy (2008-10-14) - 288b

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  • accounts-with-accounts-type-group (2008-07-02) - AA

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  • legacy (2008-06-20) - 363a

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  • legacy (2008-06-20) - 288c

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  • legacy (2008-06-04) - 287

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  • legacy (2008-01-08) - 287

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  • legacy (2007-06-12) - 363a

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  • accounts-with-accounts-type-group (2007-07-11) - AA

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  • legacy (2006-06-12) - 363a

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  • legacy (2006-05-25) - 288a

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  • legacy (2006-04-20) - 288b

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  • accounts-with-accounts-type-group (2006-07-14) - AA

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  • accounts-with-accounts-type-group (2005-07-12) - AA

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  • legacy (2005-06-09) - 363s

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  • accounts-with-accounts-type-group (2004-10-08) - AA

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  • memorandum-articles (2004-09-21) - MEM/ARTS

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  • resolution (2004-09-21) - RESOLUTIONS

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  • legacy (2004-07-12) - 363s

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  • accounts-with-accounts-type-group (2003-08-21) - AA

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  • legacy (2003-06-11) - 363s

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  • legacy (2002-06-16) - 363s

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  • accounts-with-accounts-type-group (2002-07-03) - AA

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  • legacy (2002-12-11) - 288a

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  • legacy (2002-12-22) - 287

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  • legacy (2002-12-11) - 288b

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  • accounts-with-accounts-type-group (2001-07-06) - AA

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  • legacy (2001-06-22) - 363s

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  • legacy (2001-04-14) - 288a

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  • legacy (2000-05-30) - 287

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  • certificate-change-of-name-company (2000-05-31) - CERTNM

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  • legacy (2000-06-30) - 363s

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  • resolution (2000-08-17) - RESOLUTIONS

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  • legacy (2000-08-22) - 288a

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (2000-08-24) - 287

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  • legacy (2000-09-01) - 288a

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  • legacy (2000-09-12) - 288b

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  • certificate-change-of-name-company (1999-07-13) - CERTNM

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  • resolution (1999-12-05) - RESOLUTIONS

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  • legacy (1999-12-05) - 287

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  • legacy (1999-12-05) - 225

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  • legacy (1999-12-05) - 288b

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  • legacy (1999-12-05) - 288a

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  • incorporation-company (1999-06-04) - NEWINC

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