Elexon Limited
- Company number
- 03782949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Bscc Limited (until 31 May 2000)
- Intercede 1442 Limited (until 13 Jul 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORMACK, Ann Catherine | Director | 1 Oct 2026 | |
| CELAL, Devrim | Director | 1 Nov 2023 | |
| STANLEY, Peter Leonard | Director | 1 Oct 2023 | |
| GRAVES, Ian Robert | Director | 1 Jan 2023 | |
| FITZPATRICK, Tim | Director | 1 Jul 2022 | |
| TITTERTON, David George | Director | 1 Mar 2019 | |
| VAUGHAN, Sara Lyn | Director | 1 Mar 2019 | |
| HEAL, Anne Elizabeth | Director | 1 Oct 2017 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Electricity System Operator Limited | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 1 Oct 2024 |
| National Grid Electricity Transmission Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2019 |
Accounts
Connections
Controls
- BSC Co Limited (03837126)
- Elexon Clear Limited (04027298)
- Elexon Flex Limited (16076976)
- EMR Settlement Limited (08924703)
Directors’ other companies
- CELAL, Devrim - Director at Krakenflex Limited
- CELAL, Devrim - Director at Elexon Clear Limited
- CORMACK, Ann Catherine - Director at Darach Consulting Limited
- GRAVES, Ian Robert - Director at Elexon Clear Limited
- STANLEY, Peter Leonard - Director at Elexon Clear Limited
- VAUGHAN, Sara Lyn - Director at OIL And Gas Authority
- VAUGHAN, Sara Lyn - Director at South Staffordshire Limited
- VAUGHAN, Sara Lyn - Director at Elexon Clear Limited