Eclipse Power Limited

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General information

Name:

Eclipse Power Ltd

Office Address:

25 Osier Way MK46 5FP Olney

Number: 09633451

Incorporation date: 2015-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09633451 is a reg. no. assigned to Eclipse Power Limited. It was registered as a Private Limited Company on 2015-06-11. It has been present on the market for the last nine years. The company can be contacted at 25 Osier Way in Olney. The office's zip code assigned to this address is MK46 5FP. The company's present name is Eclipse Power Limited. This firm's former associates may know this company also as G2 Energy Networks, which was used up till 2018-05-04. This firm's declared SIC number is 35130 - Distribution of electricity. Eclipse Power Ltd released its account information for the period up to 30th November 2021. The latest annual confirmation statement was submitted on 14th August 2023.

There seems to be a team of three directors running this business at the current moment, specifically Thomas M., Fiona O. and Spencer T. who have been executing the directors duties since 2022-10-14.

  • Previous company's names
  • Eclipse Power Limited 2018-05-04
  • G2 Energy Networks Limited 2015-06-11

Financial data based on annual reports

Company staff

Thomas M.

Role: Director

Appointed: 14 October 2022

Latest update: 13 April 2024

Fiona O.

Role: Director

Appointed: 14 October 2022

Latest update: 13 April 2024

Spencer T.

Role: Director

Appointed: 11 April 2022

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Sky Networks Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT, England and was registered as a PSC under the reg no 13484040.

Sky Networks Holdings Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13484040
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary G.
Notified on 8 June 2017
Ceased on 2 July 2021
Nature of control:
over 1/2 to 3/4 of shares
Kelvin R.
Notified on 6 December 2017
Ceased on 29 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 November 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-06-11
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
8
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