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 - OLNEY

This company is listed in the following categories:
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)

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

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ECLIPSE POWER NETWORKS LIMITED OLNEY ENGLAND Active SMALL 35130 - Distribution of electricity
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ECLIPSE POWER TRANSMISSION LIMITED OLNEY ENGLAND Active DORMANT 35130 - Distribution of electricity
CORPOWER LIMITED MANCHESTER UNITED KINGDOM Active SMALL 35110 - Production of electricity
G2 ENERGY DEVELOPMENTS LIMITED LONDON Dissolved... MICRO ENTITY 35110 - Production of electricity
OCTOPUS ENERGY GENERATION NO. 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
PENSO POWER LIMITED LYTHAM ST ANNES Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
G2 ENERGY HOLDINGS LIMITED OLNEY ENGLAND Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRIDSOURCE (WOBURN RD) LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
ECLIPSE POWER SOLUTIONS LTD OLNEY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

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