ELEXON LIMITED
| Status | ACTIVE |
| Company No. | 03782949 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 1999 |
| Age | 24 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
ELEXON LIMITED is an active private limited company with number 03782949. It was incorporated 24 years, 11 months, 13 days ago, on 04 June 1999. The company address is 4th Floor 350 Euston Road, London, NW1 3AW.
People
Director
Company Director
ACTIVEAssigned on 01 Nov 2023
Current time on role 6 months, 16 days
Director
Company Director
ACTIVEAssigned on 01 Jul 2022
Current time on role 1 year, 10 months, 16 days
Director
Company Director
ACTIVEAssigned on 01 Jan 2023
Current time on role 1 year, 4 months, 16 days
Director
Director
ACTIVEAssigned on 01 Oct 2017
Current time on role 6 years, 7 months, 16 days
Director
Chief Executive
ACTIVEAssigned on 01 Oct 2023
Current time on role 7 months, 16 days
Director
Non Executive Director
ACTIVEAssigned on 01 Mar 2019
Current time on role 5 years, 2 months, 16 days
Director
Non Executive Director
ACTIVEAssigned on 01 Mar 2019
Current time on role 5 years, 2 months, 16 days
Secretary
RESIGNEDAssigned on 14 Aug 2000
Resigned on 27 Nov 2002
Time on role 2 years, 3 months, 13 days
Secretary
RESIGNEDAssigned on 30 Nov 1999
Resigned on 14 Aug 2000
Time on role 8 months, 14 days
Secretary
Solicitor
RESIGNEDAssigned on 28 Nov 2002
Resigned on 23 Apr 2010
Time on role 7 years, 4 months, 25 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jun 1999
Resigned on 30 Nov 1999
Time on role 5 months, 26 days
Director
None
RESIGNEDAssigned on 01 Mar 2013
Resigned on 28 Feb 2019
Time on role 5 years, 11 months, 27 days
Director
Non Executive Director Bt Grou
RESIGNEDAssigned on 04 Apr 2001
Resigned on 03 Apr 2006
Time on role 4 years, 11 months, 29 days
Director
Chief Executive
RESIGNEDAssigned on 11 Nov 2016
Resigned on 31 Oct 2021
Time on role 4 years, 11 months, 20 days
Director
None
RESIGNEDAssigned on 01 Mar 2013
Resigned on 28 Feb 2019
Time on role 5 years, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 14 Oct 2010
Resigned on 30 Sep 2015
Time on role 4 years, 11 months, 16 days
Director
Company Director
RESIGNEDAssigned on 05 Nov 2008
Resigned on 19 Nov 2009
Time on role 1 year, 14 days
Director
General Manager
RESIGNEDAssigned on 30 Nov 1999
Resigned on 14 Aug 2000
Time on role 8 months, 14 days
Director
Director
RESIGNEDAssigned on 01 Nov 2015
Resigned on 31 Oct 2023
Time on role 7 years, 11 months, 30 days
Director
Company Director
RESIGNEDAssigned on 14 Aug 2000
Resigned on 30 Sep 2010
Time on role 10 years, 1 month, 16 days
Director
Accountant
RESIGNEDAssigned on 30 Nov 1999
Resigned on 14 Aug 2000
Time on role 8 months, 14 days
Director
None
RESIGNEDAssigned on 12 Feb 2010
Resigned on 30 Sep 2010
Time on role 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2013
Resigned on 30 Sep 2022
Time on role 8 years, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 04 Apr 2022
Resigned on 04 Sep 2023
Time on role 1 year, 5 months
Director
Finance Director
RESIGNEDAssigned on 01 Jan 2023
Resigned on 30 Sep 2023
Time on role 8 months, 29 days
Director
Consultant
RESIGNEDAssigned on 14 Aug 2000
Resigned on 01 Oct 2008
Time on role 8 years, 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2010
Resigned on 30 Sep 2013
Time on role 2 years, 11 months, 29 days
Nominee-director
RESIGNEDAssigned on 04 Jun 1999
Resigned on 30 Nov 1999
Time on role 5 months, 26 days
Director
None
RESIGNEDAssigned on 01 May 2013
Resigned on 01 Jul 2022
Time on role 9 years, 2 months
Director
Company Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 30 Apr 2013
Time on role 4 years, 6 months, 29 days
Director
Power Consultant
RESIGNEDAssigned on 14 Aug 2000
Resigned on 01 Oct 2008
Time on role 8 years, 1 month, 17 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2006
Resigned on 31 Jul 2013
Time on role 7 years, 3 months, 30 days
Director
Head Of Electricity Trading
RESIGNEDAssigned on 14 Aug 2000
Resigned on 01 Mar 2013
Time on role 12 years, 6 months, 18 days
Director
Chartered Secretary
RESIGNEDAssigned on 04 Jun 1999
Resigned on 30 Nov 1999
Time on role 5 months, 26 days
Director
None
RESIGNEDAssigned on 01 Oct 2013
Resigned on 30 Sep 2017
Time on role 3 years, 11 months, 29 days
Some Companies
BRUNEL HOUSE, 340 FIRECREST,WARRINGTON,WA1 1RG
| Number: | 06105828 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 50C LANGTHWAITE ROAD,PONTEFRACT,WF9 3AP
| Number: | 06464456 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONCEPT BUSINESS CONSULTANCY LIMITED
21 WESTMORLAND HOUSE,BRISTOL,BS6 6XH
| Number: | 07213520 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FINCHCROFT HOUSE,BEVERLEY,HU17 8QU
| Number: | 04601462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRIGHTSPACE,IPSWICH,IP2 0HH
| Number: | 08041855 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
ST DENYS HOUSE,ST. AUSTELL,PL25 4TR
| Number: | 09433609 |
| Status: | ACTIVE |
| Category: | Private Limited Company |