EL

ELEXON LIMITED

Active

Company number 03782949

London · Incorporated 4 June 1999

4th Floor 350 Euston Road, London, NW1 3AW

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
£12
Shares allotted
12
Latest round
1 October 2024

Company history

Previous company names

INTERCEDE 1442 LIMITED · 4 June 1999 – 13 July 1999

BSCC LIMITED · 13 July 1999 – 31 May 2000

Company overview

Incorporated on 4 June 1999 and registered in England and Wales, ELEXON LIMITED remains an active private limited company, now trading for 27 years. It has changed its name 2 times, most recently from BSCC LIMITED on 13 July 1999. Its registered office is at 4th Floor 350 Euston Road, London, NW1 3AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of seven directors: HEAL, Anne Elizabeth (appointed 1 October 2017), TITTERTON, David George (appointed 1 March 2019), VAUGHAN, Sara Lyn (appointed 1 March 2019), FITZPATRICK, Tim (appointed 1 July 2022), GRAVES, Ian Robert (appointed 1 January 2023), STANLEY, Peter Leonard (appointed 1 October 2023) and CELAL, Devrim (appointed 1 November 2023). BROWN, Nicholas serves as company secretary (appointed 24 April 2010). The company has been served by 28 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2026, on 28 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 1 October 2025. The next is due by 15 October 2026. 143 filings are recorded against the company at Companies House, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • OVO ELECTRICITY LIMITED (7.7%)
  • OCTOPUS ENERGY LIMITED (7.7%)
  • DRAX POWER LIMITED (7.7%)
  • TOTALENERGIES GAS AND POWER LIMITED (7.7%)
  • SCOTTISHPOWER RENEWABLES (UK) LIMITED (7.7%)
  • DRAX ENERGY SOLUTIONS LIMITED (7.7%)
  • UNIPER UK LIMITED (7.7%)
  • SSE ENERGY SUPPLY LIMITED (7.7%)
  • RWE GENERATION UK PLC (7.7%)
  • BRITISH GAS TRADING LIMITED (7.7%)
  • E.ON UK ENERGY MARKETS LIMITED (7.7%)
  • EDF ENERGY CUSTOMERS LIMITED (7.7%)
  • ORSTED POWER (UK) LIMTED (7.7%)
  • ORSTED ESS MERSEY LIMITED (0.0%)
Total shares
13
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14 — —
Total 13

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BRITISH GAS TRADING LIMITED ORDINARY 1 7.69% 1 7.69%
DRAX ENERGY SOLUTIONS LIMITED ORDINARY 1 7.69% 1 7.69%
DRAX POWER LIMITED ORDINARY 1 7.69% 1 7.69%
E.ON UK ENERGY MARKETS LIMITED ORDINARY 1 7.69% 1 7.69%
EDF ENERGY CUSTOMERS LIMITED ORDINARY 1 7.69% 1 7.69%
OCTOPUS ENERGY LIMITED ORDINARY 1 7.69% 1 7.69%
ORSTED ESS MERSEY LIMITED ORDINARY 0 0.00% 0 0.00%
ORSTED POWER (UK) LIMTED ORDINARY 1 7.69% 1 7.69%
OVO ELECTRICITY LIMITED ORDINARY 1 7.69% 1 7.69%
RWE GENERATION UK PLC ORDINARY 1 7.69% 1 7.69%
SCOTTISHPOWER RENEWABLES (UK) LIMITED ORDINARY 1 7.69% 1 7.69%
SSE ENERGY SUPPLY LIMITED ORDINARY 1 7.69% 1 7.69%
TOTALENERGIES GAS AND POWER LIMITED ORDINARY 1 7.69% 1 7.69%
UNIPER UK LIMITED ORDINARY 1 7.69% 1 7.69%
Total 13 100% 13 100%

Officers

CD
CELAL, Devrim
Director
1 November 2023
SP
STANLEY, Peter Leonard
Director
1 October 2023
GI
GRAVES, Ian Robert
Director
1 January 2023
FT
FITZPATRICK, Tim
Director
1 July 2022
VS
VAUGHAN, Sara Lyn
Director
1 March 2019
TD
TITTERTON, David George
Director
1 March 2019
HA
HEAL, Anne Elizabeth
Director
1 October 2017
BN
BROWN, Nicholas
Secretary
24 April 2010
MY
MOUSE, Yasmin Hilal
Director · Resigned
1 January 2023
MS
MCCALLA, Simon James
Director · Resigned
4 April 2022
BM
BYGRAVES, Mark Lindsay
Director · Resigned
11 November 2016
DC
DUFFY, Clare
Director · Resigned
1 November 2015
GM
GIBBONS, Michael John Stanley
Director · Resigned
1 October 2013
WG
WILMOT, Gillian Caroline
Director · Resigned
1 October 2013
RD
RIGNEY, David James
Director · Resigned
1 May 2013
BV
BECKERS, Volker Bernd, Dr
Director · Resigned
1 March 2013
CA
CHAPPELL, Alison Jane
Director · Resigned
1 March 2013
PA
PINDER, Andrew John
Director · Resigned
1 October 2010
ES
EYRE, Sebastian Peter, Dr
Director · Resigned
12 February 2010
CN
CORNWALL, Nigel Paul, Mr.
Director · Resigned
5 November 2008
TP
TEAGUE, Peter Roy
Director · Resigned
1 October 2008
TJ
TOZER, Jane Elizabeth
Director · Resigned
1 April 2006
WC
WILLIAMS, Claire Anne
Secretary · Resigned
28 November 2002
BC
BRENDISH, Clayton Mark
Director · Resigned
4 April 2001
NT
NELSON, Thomas Scott
Director · Resigned
14 August 2000
CL
COE, Linda Frances
Secretary · Resigned
14 August 2000
DN
DURLACHER, Nicholas John
Director · Resigned
14 August 2000
TG
THOMAS, Graham David
Director · Resigned
14 August 2000
VB
VEST, Barbara Anne
Director · Resigned
14 August 2000
FD
FORWARD, David Charles
Secretary · Resigned
30 November 1999
DC
DAVIES, Charles Henry
Director · Resigned
30 November 1999
ED
ELSEY, Dennis Henry
Director · Resigned
30 November 1999
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 June 1999
RM
RICH, Michael William
Nominee Director · Resigned
4 June 1999
WW
WARNER, William
Director · Resigned
4 June 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
1 October 2024
ORDINARY · 12 shares allotted
£12
Total (1 round, 12 shares)
£12

Filing history

Accounts With Accounts Type Group
Accounts
28 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Group
Accounts
25 June 2025 View
Resolution
Resolution
12 October 2024 View
Memorandum Articles
Incorporation
12 October 2024 View
Statement Of Companys Objects
Change Of Constitution
7 October 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Capital Allotment Shares
Capital
1 October 2024 View
Accounts With Accounts Type Group
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Group
Accounts
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Group
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Group
Accounts
11 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 March 2019 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Accounts Amended With Accounts Type Group
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Group
Accounts
9 June 2017 View
Resolution
Resolution
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Group
Accounts
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Accounts With Accounts Type Group
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Termination Director Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Appoint Person Director Company With Name
Officers
13 March 2013 View
Resolution
Resolution
11 December 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Termination Director Company With Name
Officers
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 May 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Memorandum Articles
Incorporation
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Group
Accounts
23 June 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Group
Accounts
2 July 2008 View
Legacy
Annual Return
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Address
4 June 2008 View
Legacy
Address
8 January 2008 View
Accounts With Accounts Type Group
Accounts
11 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Group
Accounts
14 July 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
20 April 2006 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Group
Accounts
8 October 2004 View
Memorandum Articles
Incorporation
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Group
Accounts
21 August 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Address
22 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Group
Accounts
3 July 2002 View
Legacy
Annual Return
16 June 2002 View
Accounts With Accounts Type Group
Accounts
6 July 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Address
24 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Resolution
Resolution
17 August 2000 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
30 June 2000 View
Certificate Change Of Name Company
Change Of Name
31 May 2000 View
Legacy
Address
30 May 2000 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Accounts
5 December 1999 View
Legacy
Address
5 December 1999 View
Resolution
Resolution
5 December 1999 View
Certificate Change Of Name Company
Change Of Name
13 July 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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