ELEXON LIMITED
ELEXON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03782949, and its current status with Companies House is active. The company was incorporated on 4 June 1999 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ELEXON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for ELEXON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SSE ENERGY SUPPLY LIMITED, holding 7.7% — the largest recorded stake — followed by UNIPER UK LIMITED at 7.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 13 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SSE ENERGY SUPPLY LIMITED | 7.7% | Companies House | |
| UNIPER UK LIMITED | 7.7% | Companies House | |
| BRITISH GAS TRADING LIMITED | 7.7% | Companies House | |
| DRAX POWER LIMITED | 7.7% | Companies House | |
| RWE GENERATION UK PLC | 7.7% | Companies House |
Officers
5
The Director of ELEXON LIMITED currently on record is Anne Heal; five officers are currently on record for ELEXON LIMITED, filed with Companies House.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELEXON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELEXON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ELEXON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ELEXON LIMITED?
Five shareholders are currently on record for ELEXON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SSE ENERGY SUPPLY LIMITED, holding 7.7% — the largest recorded stake — followed by UNIPER UK LIMITED at 7.7%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ELEXON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELEXON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ELEXON LIMITED have on record?
5 shareholders are shown on record for ELEXON LIMITED. The register reports 13 in total; only the top 5 by holding are shown here.
What is ELEXON LIMITED's company registration number?
ELEXON LIMITED's registration number is 03782949, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELEXON LIMITED still an active company?
ELEXON LIMITED's status on Companies House is listed as active.
When was ELEXON LIMITED incorporated?
ELEXON LIMITED was incorporated on 4 June 1999, according to Companies House.
What is ELEXON LIMITED's registered address?
The registered address on file for ELEXON LIMITED is London, United Kingdom.
What legal structure is ELEXON LIMITED registered as?
ELEXON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELEXON LIMITED?
The Director of ELEXON LIMITED currently on record is Anne Heal; five officers are currently on record for ELEXON LIMITED, filed with Companies House. Management authority at ELEXON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELEXON LIMITED have a parent company or subsidiaries?
ELEXON LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ELEXON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELEXON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELEXON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELEXON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.