ELEXON LIMITED

Company number 03782949

Date	Type	Description	View / Download
03 Dec 2021	TM01	Termination of appointment of Mark Lindsay Bygraves as a director on 31 October 2021	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	(58 pages)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
13 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	(46 pages)
01 Apr 2019	PSC07	Cessation of National Grid Electricity Transmission Plc as a person with significant control on 1 April 2019	(1 page)
01 Apr 2019	PSC02	Notification of National Grid Electricity System Operator Limited as a person with significant control on 1 April 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr David Titterton as a director on 1 March 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mrs Sara Lyn Vaughan as a director on 1 March 2019	(2 pages)
04 Mar 2019	TM01	Termination of appointment of Volker Bernd Beckers as a director on 28 February 2019	(1 page)
04 Mar 2019	TM01	Termination of appointment of Alison Jane Chappell as a director on 28 February 2019	(1 page)
15 Jun 2018	AA	Group of companies' accounts made up to 31 March 2018	(47 pages)
11 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	(3 pages)
16 Oct 2017	AP01	Appointment of Mrs Anne Elizabeth Heal as a director on 1 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Gillian Caroline Wilmot as a director on 30 September 2017	(1 page)
23 Jun 2017	AAMD	Amended group of companies' accounts made up to 31 March 2017	(44 pages)
15 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
09 Jun 2017	AA	Group of companies' accounts made up to 31 March 2017	(44 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor 30/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Nov 2016	AP01	Appointment of Mr Mark Lindsay Bygraves as a director on 11 November 2016	(2 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1	(8 pages)
07 Dec 2015	AP01	Appointment of Mrs Clare Duffy as a director on 1 November 2015	(2 pages)
14 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(39 pages)

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