# Elexon Clear Limited

## Details

- **Company number:** [04027298](https://find-and-update.company-information.service.gov.uk/company/04027298)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2000
- **Registered office:** 4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Elexon Limited](/group/48432) (4 companies)


## 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 |  |




## Owned by

Elexon Clear Limited → [Elexon Limited](/company/03782949)




## Directors' other companies

- [CELAL, Devrim](/person/5622436) - director at [Krakenflex Limited](/company/09115827)
- [FITZPATRICK, Timothy Hugh](/person/6122280) - director at [Oxbury Bank PLC](/company/11383418)
- [HEAL, Anne Elizabeth](/person/5641895) - director at [Anne Heal & Associates Limited](/company/10262968)
- [HEAL, Anne Elizabeth](/person/5641895) - director at [London Design & Engineering Utc](/company/08283657)
- [VAUGHAN, Sara Lyn](/person/5683544) - director at [OIL And Gas Authority](/company/09666504)



## Companies at the same address

- [BSC Co Limited](/company/03837126) (03837126)