ECLIPSE POWER LIMITED - OLNEY
Company Profile | Company Filings |
Overview
ECLIPSE POWER LIMITED is a Private Limited Company from OLNEY ENGLAND and has the status: Active.
ECLIPSE POWER LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09633451. The accounts status is SMALL and accounts are next due on 31/12/2024.
ECLIPSE POWER LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09633451. The accounts status is SMALL and accounts are next due on 31/12/2024.
ECLIPSE POWER LIMITED - OLNEY
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25 OSIER WAY
OLNEY
MK46 5FP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G2 ENERGY NETWORKS LIMITED (until 04/05/2018)
G2 ENERGY NETWORKS LIMITED (until 04/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SPENCER THOMPSON | Mar 1969 | British | Director | 2022-04-11 | CURRENT |
MS FIONA JANE HANSSON OSMAN | Jun 1973 | Australian,British | Director | 2022-10-14 | CURRENT |
MR THOMAS ANDREW MCCARTY | Jun 1991 | New Zealander | Director | 2022-10-14 | CURRENT |
MS JACQULEINE MILLER | Secretary | 2015-10-28 UNTIL 2021-07-02 | RESIGNED | ||
MR KELVIN JOHN RUCK | Aug 1966 | British | Director | 2015-10-28 UNTIL 2018-03-29 | RESIGNED |
MS FIONA JANE HANSSON OSMAN | Jun 1973 | Australian,British | Director | 2022-09-09 UNTIL 2022-09-09 | RESIGNED |
MR KELVIN JOHN RUCK | Aug 1966 | British | Director | 2018-03-29 UNTIL 2018-12-20 | RESIGNED |
MS FIONA JANE HANSSON OSMAN | Jun 1973 | Australian,British | Director | 2022-09-09 UNTIL 2022-10-01 | RESIGNED |
MR GARY ALVIN GAY | Nov 1956 | British | Director | 2015-06-11 UNTIL 2022-04-30 | RESIGNED |
MR PETER DENNIS HILL | Aug 1957 | British | Director | 2015-08-03 UNTIL 2018-01-29 | RESIGNED |
IAN DUNN | Dec 1967 | British | Director | 2021-07-02 UNTIL 2022-10-14 | RESIGNED |
MR NICHOLAS MARK COOKE | Sep 1950 | British | Director | 2015-08-03 UNTIL 2017-12-06 | RESIGNED |
PETER DIAS | Feb 1981 | British | Director | 2021-07-02 UNTIL 2022-10-14 | RESIGNED |
MR RICHARD BOOTY | Dec 1973 | British | Director | 2017-05-05 UNTIL 2018-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sky Networks Holdings Limited | 2021-07-02 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kelvin John Ruck | 2017-12-06 - 2018-03-29 | 8/1966 | Olney Bucks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary Alvin Gay | 2017-06-08 - 2021-07-02 | 10/1956 | Olney | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-06-24 | 30-11-2019 | 146,583 Cash -3,006,494 equity |
ACCOUNTS - Final Accounts | 2018-08-31 | 30-11-2017 | 33,224 Cash -344,978 equity |
Abbreviated Company Accounts - G2 ENERGY NETWORKS LIMITED | 2017-03-11 | 30-11-2016 | £88,461 Cash £3,233 equity |