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Home > England & Wales Companies > ELEXON CLEAR LIMITED
Company Information for

ELEXON CLEAR LIMITED

4TH FLOOR, 350 EUSTON ROAD, LONDON, NW1 3AW,
Company Registration Number
04027298
Private Limited Company
Active

Company Overview

About Elexon Clear Ltd
ELEXON CLEAR LIMITED was founded on 2000-07-05 and has its registered office in London. The organisation's status is listed as "Active". Elexon Clear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELEXON CLEAR LIMITED
 
Legal Registered Office
4TH FLOOR
350 EUSTON ROAD
LONDON
NW1 3AW
Other companies in NW1
 
Filing Information
Company Number 04027298
Company ID Number 04027298
Date formed 2000-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-08 23:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEXON CLEAR LIMITED
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Company Officers of ELEXON CLEAR LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BROWN
 Company Secretary 2010-04-24
VOLKER BERND BECKERS
 Director 2013-03-01
MARK LINDSAY BYGRAVES
 Director 2016-11-11
ALISON JANE CHAPPELL
 Director 2013-03-01
CLARE DUFFY
 Director 2015-11-01
MICHAEL JOHN STANLEY GIBBONS
 Director 2013-10-01
ANNE ELIZABETH HEAL
 Director 2017-10-01
DAVID JAMES RIGNEY
 Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CAROLINE WILMOT
 Director 2013-10-01 2017-09-30
NIGEL PAUL CORNWALL
 Director 2010-10-14 2015-09-30
ANDREW JOHN PINDER
 Director 2010-10-01 2013-09-30
JANE ELIZABETH TOZER
 Director 2006-04-01 2013-07-31
PETER ROY TEAGUE
 Director 2008-10-01 2013-04-30
BARBARA ANNE VEST
 Director 2000-08-14 2013-03-01
NICHOLAS JOHN DURLACHER
 Director 2000-08-14 2010-09-30
SEBASTIAN EYRE
 Director 2010-02-12 2010-09-30
CLAIRE ANNE WILLIAMS
 Company Secretary 2002-11-28 2010-04-23
NIGEL PAUL CORNWALL
 Director 2008-11-05 2009-11-19
THOMAS SCOTT NELSON
 Director 2000-08-14 2008-10-01
GRAHAM DAVID THOMAS
 Director 2000-08-14 2008-10-01
CLAYTON MARK BRENDISH
 Director 2001-04-04 2006-04-03
LINDA FRANCES COE
 Company Secretary 2000-08-14 2002-11-27
MITRE SECRETARIES LIMITED
 Nominated Secretary 2000-07-05 2000-08-14
MICHAEL WILLIAM RICH
 Director 2000-07-05 2000-08-14
WILLIAM WARNER
 Director 2000-07-05 2000-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VOLKER BERND BECKERS ELEXON LIMITED Director 2013-03-01 CURRENT 1999-06-04 Active
MARK LINDSAY BYGRAVES BSC CO LIMITED Director 2016-11-11 CURRENT 1999-09-07 Active
MARK LINDSAY BYGRAVES POOLIT LIMITED Director 2016-11-11 CURRENT 1998-10-08 Active
MARK LINDSAY BYGRAVES POOLSERCO LIMITED Director 2016-11-11 CURRENT 1998-10-08 Active
MARK LINDSAY BYGRAVES ELEXON LIMITED Director 2016-11-11 CURRENT 1999-06-04 Active
MARK LINDSAY BYGRAVES EMR SETTLEMENT LIMITED Director 2014-12-03 CURRENT 2014-03-05 Active
MARK LINDSAY BYGRAVES ENERGY TRANSACTIONS LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2014-02-04
MARK LINDSAY BYGRAVES AKWOOD PROPERTY CO.LIMITED Director 2009-07-29 CURRENT 1964-07-20 Active
ALISON JANE CHAPPELL ELEXON LIMITED Director 2013-03-01 CURRENT 1999-06-04 Active
CLARE DUFFY ELEXON LIMITED Director 2015-11-01 CURRENT 1999-06-04 Active
MICHAEL JOHN STANLEY GIBBONS ASSOCIATION OF POWER EXCHANGES Director 2015-01-22 CURRENT 1996-09-13 Dissolved 2016-08-02
MICHAEL JOHN STANLEY GIBBONS EMR SETTLEMENT LIMITED Director 2014-04-04 CURRENT 2014-03-05 Active
MICHAEL JOHN STANLEY GIBBONS THE ELEXON PARTNERSHIP LIMITED Director 2013-10-01 CURRENT 2012-09-26 Dissolved 2014-07-22
MICHAEL JOHN STANLEY GIBBONS BSC CO LIMITED Director 2013-10-01 CURRENT 1999-09-07 Active
MICHAEL JOHN STANLEY GIBBONS POOLIT LIMITED Director 2013-10-01 CURRENT 1998-10-08 Active
MICHAEL JOHN STANLEY GIBBONS POOLSERCO LIMITED Director 2013-10-01 CURRENT 1998-10-08 Active
MICHAEL JOHN STANLEY GIBBONS ELEXON LIMITED Director 2013-10-01 CURRENT 1999-06-04 Active
MICHAEL JOHN STANLEY GIBBONS BRITISH MANAGEMENT DATA FOUNDATION(THE) Director 2007-10-23 CURRENT 1970-03-13 Active - Proposal to Strike off
ANNE ELIZABETH HEAL ELEXON LIMITED Director 2017-10-01 CURRENT 1999-06-04 Active
ANNE ELIZABETH HEAL ANNE HEAL & ASSOCIATES LIMITED Director 2016-07-05 CURRENT 2016-07-05 Active
ANNE ELIZABETH HEAL RETIRED AND SENIOR VOLUNTEER PROGRAMME (RSVP) LIMITED Director 2015-12-16 CURRENT 1991-05-22 Dissolved 2016-08-16
ANNE ELIZABETH HEAL VOLUNTEERING MATTERS Director 2015-12-16 CURRENT 1979-07-10 Active
ANNE ELIZABETH HEAL NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE) Director 2015-11-16 CURRENT 1924-05-30 Active
DAVID JAMES RIGNEY LOAN LINK LIMITED Director 2016-05-01 CURRENT 2000-09-15 Dissolved 2018-06-06
DAVID JAMES RIGNEY SPELTHORNE GYMNASTICS Director 2016-03-14 CURRENT 2016-02-23 Active
DAVID JAMES RIGNEY SPELTHORNE ELITE GYMNASTICS Director 2016-02-02 CURRENT 2012-11-20 Active - Proposal to Strike off
DAVID JAMES RIGNEY EMR SETTLEMENT LIMITED Director 2014-04-04 CURRENT 2014-03-05 Active
DAVID JAMES RIGNEY ELEXON LIMITED Director 2013-05-01 CURRENT 1999-06-04 Active
DAVID JAMES RIGNEY POWELL COURT (DOYNTON) MANAGEMENT LIMITED Director 2006-03-27 CURRENT 2005-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-10-02APPOINTMENT TERMINATED, DIRECTOR YASMIN HILAL MOUSE
2023-10-02DIRECTOR APPOINTED MR PETER LEONARD STANLEY
2023-09-04APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES MCCALLA
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-03-10DIRECTOR APPOINTED MRS YASMIN HILAL MOUSE
2023-01-17DIRECTOR APPOINTED MR IAN ROBERT GRAVES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES RIGNEY
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-08AP01DIRECTOR APPOINTED MR SIMON JAMES MCCALLA
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK LINDSAY BYGRAVES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-17AP01DIRECTOR APPOINTED MR DAVID GEORGE TITTERTON
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VOLKER BERND BECKERS
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-10AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH HEAL
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILMOT
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILMOT
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-11-15AP01DIRECTOR APPOINTED MR MARK LINDSAY BYGRAVES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-07AP01DIRECTOR APPOINTED MRS CLARE DUFFY
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL CORNWALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0105/07/14 ANNUAL RETURN FULL LIST
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-22AP01DIRECTOR APPOINTED MICHAEL GIBBONS
2013-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PINDER
2013-10-08AP01DIRECTOR APPOINTED MS GILLIAN CAROLINE WILMOT
2013-08-20RES01ADOPT ARTICLES 20/08/13
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JANE TOZER
2013-07-09AR0105/07/13 FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-15AP01DIRECTOR APPOINTED MR DAVID JAMES RIGNEY
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER TEAGUE
2013-03-13AP01DIRECTOR APPOINTED DR VOLKER BERND BECKERS
2013-03-13AP01DIRECTOR APPOINTED ALISON JANE CHAPPELL
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA VEST
2012-08-01AR0105/07/12 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-07-21AR0105/07/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-15AP01DIRECTOR APPOINTED MR. NIGEL PAUL CORNWALL
2010-10-19AP01DIRECTOR APPOINTED ANDREW PINDER
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN EYRE
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURLACHER
2010-07-29AR0105/07/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-10AP03SECRETARY APPOINTED NICHOLAS BROWN
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS
2010-03-11AP01DIRECTOR APPOINTED DR SEBASTIAN EYRE
2009-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-18RES01ALTER ARTICLES 02/12/2009
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CORNWALL
2009-07-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-03AA31/03/09 TOTAL EXEMPTION FULL
2008-11-12288aDIRECTOR APPOINTED NIGEL CORNWALL
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM THOMAS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR THOMAS NELSON
2008-10-13288aDIRECTOR APPOINTED PETER TEAGUE
2008-07-25363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-07-16363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-07-24363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2005-07-29363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-21363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 3RD FLOOR, 1 TRITON SQUARE LONDON NW1 3DX
2002-12-11288bSECRETARY RESIGNED
2002-12-11288aNEW SECRETARY APPOINTED
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-04-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEXON CLEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEXON CLEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEXON CLEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEXON CLEAR LIMITED

Intangible Assets
Patents
We have not found any records of ELEXON CLEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEXON CLEAR LIMITED
Trademarks
We have not found any records of ELEXON CLEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEXON CLEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELEXON CLEAR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ELEXON CLEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEXON CLEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEXON CLEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 3AW