EC

ELEXON CLEAR LIMITED

Active

Company number 04027298

London · Incorporated 5 July 2000

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

Last updated on 12 September 2026

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

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCEDE 1595 LIMITED · 5 July 2000 – 7 July 2000

Company overview

Elexon Clear Limited is an active private limited company incorporated on 5 July 2000 and registered in England and Wales. Its registered office is at 4th Floor, 350 Euston Road, London, NW1 3AW. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Elexon Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors and exercise significant influence or control.

The board currently comprises two directors: Ian Robert Graves (appointed 1 January 2023) and Sara Lyn Vaughan (appointed 1 March 2019). Nicholas Brown serves as company secretary (appointed 24 April 2010). All three individuals are British nationals.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 March 2026 on 28 July 2026 and submitted a confirmation statement with no updates on 26 July 2026. The next accounts are due by 31 December 2027 and the next confirmation statement by 19 July 2027.

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
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Small
Accounts
25 June 2025 View
Accounts With Accounts Type Small
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 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
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Small
Accounts
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 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
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Accounts With Accounts Type Small
Accounts
22 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Accounts With Accounts Type Small
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Small
Accounts
14 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Accounts With Accounts Type Full
Accounts
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
13 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
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Resolution
Resolution
20 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Full
Accounts
18 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
Appoint Person Director Company With Name
Officers
13 March 2013 View
Termination Director Company With Name
Officers
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
15 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Accounts With Accounts Type Full
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
11 March 2010 View
Memorandum Articles
Incorporation
18 December 2009 View
Resolution
Resolution
18 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Full
Accounts
12 June 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Annual Return
24 July 2006 View
Accounts With Accounts Type Full
Accounts
14 July 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2005 View
Memorandum Articles
Incorporation
21 September 2004 View
Resolution
Resolution
21 September 2004 View
Legacy
Annual Return
20 July 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Address
22 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
16 September 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Accounts
19 January 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
Memorandum Articles
Incorporation
29 August 2000 View
Resolution
Resolution
29 August 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
Certificate Change Of Name Company
Change Of Name
7 July 2000 View
Incorporation Company
Incorporation
5 July 2000 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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