ECLIPSE POWER TRANSMISSION LIMITED - OLNEY


Company Profile Company Filings

Overview

ECLIPSE POWER TRANSMISSION LIMITED is a Private Limited Company from OLNEY ENGLAND and has the status: Active.
ECLIPSE POWER TRANSMISSION LIMITED was incorporated 8 years ago on 11/06/2015 and has the registered number: 09633542. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ECLIPSE POWER TRANSMISSION 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:
ECLIPSE POWER PRIVATE NETWORKS LIMITED (until 01/11/2022)
G2 ENERGY PRIVATE NETWORKS LIMITED (until 04/05/2018)
G2 ENERGY NETWORKS NO3 LIMITED (until 30/10/2015)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

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 2022-09-09 CURRENT
MR THOMAS ANDREW MCCARTY Jun 1991 New Zealander Director 2022-09-21 CURRENT
MR KELVIN JOHN RUCK Aug 1966 British Director 2015-08-28 UNTIL 2018-12-20 RESIGNED
MR PETER DENNIS HILL Aug 1957 British Director 2015-10-28 UNTIL 2018-01-29 RESIGNED
MR GARY ALVIN GAY Nov 1956 British Director 2015-06-11 UNTIL 2022-04-30 RESIGNED
IAN DUNN Dec 1967 British Director 2021-07-02 UNTIL 2022-09-09 RESIGNED
MR NICHOLAS MARK COOKE Sep 1950 British Director 2015-10-28 UNTIL 2017-12-06 RESIGNED
MR RICHARD BOOTY Dec 1973 British Director 2017-07-03 UNTIL 2018-04-05 RESIGNED
PETER DIAS Feb 1981 British Director 2021-07-02 UNTIL 2022-09-09 RESIGNED
MS JACQULEINE MILLER Secretary 2015-10-28 UNTIL 2021-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alvin Gay 2017-06-08 - 2018-06-12 11/1956 Olney   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eclipse Power Limited 2016-04-06 Olney   Bucks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECLIPSE POWER TRANSMISSION LIMITED 2023-10-31 31-03-2023 £1 equity
Dormant Company Accounts - ECLIPSE POWER PRIVATE NETWORKS LIMITED 2022-08-31 30-11-2021 £1 equity
Dormant Company Accounts - ECLIPSE POWER PRIVATE NETWORKS LIMITED 2021-02-09 30-11-2020 £1 equity
Dormant Company Accounts - ECLIPSE POWER PRIVATE NETWORKS LIMITED 2020-06-24 30-11-2019 £1 equity
Dormant Company Accounts - G2 ENERGY PRIVATE NETWORKS LIMITED 2018-03-20 30-11-2017 £1 equity
Dormant Company Accounts - G2 ENERGY PRIVATE NETWORKS LIMITED 2017-02-18 30-11-2016 £1 equity

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