Elexon Clear Limited
- Company number
- 04027298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Elexon Limited (4 companies)
Registered office
Previous names
- Intercede 1595 Limited (until 7 Jul 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CELAL, Devrim | Director | 1 Nov 2023 | |
| STANLEY, Peter Leonard | Director | 1 Oct 2023 | |
| GRAVES, Ian Robert | Director | 1 Jan 2023 | |
| FITZPATRICK, Timothy Hugh | Director | 12 Jul 2022 | |
| VAUGHAN, Sara Lyn | Director | 1 Mar 2019 | |
| TITTERTON, David George | Director | 1 Mar 2019 | |
| HEAL, Anne Elizabeth | Director | 1 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elexon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Elexon Clear Limited → Elexon Limited
Directors’ other companies
- CELAL, Devrim - Director at Krakenflex Limited
- FITZPATRICK, Timothy Hugh - Director at Oxbury Bank PLC
- HEAL, Anne Elizabeth - Director at Anne Heal & Associates Limited
- HEAL, Anne Elizabeth - Director at London Design & Engineering Utc
- VAUGHAN, Sara Lyn - Director at OIL And Gas Authority
Companies at the same address
- BSC Co Limited (03837126)