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ECLIPSE POWER LIMITED - 25 Osier Way, Olney, MK46 5FP, England, United Kingdom
Company Information
- Company registration number
- 09633451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Osier Way
- Olney
- MK46 5FP
- England 25 Osier Way, Olney, MK46 5FP, England UK
Management
- Managing Directors
- MCCARTY, Thomas Andrew
- THOMPSON, Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-11
- Age Of Company 2015-06-11 8 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- -
- -
- Sky Networks Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G2 ENERGY NETWORKS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-08-28
- Last Date: 2023-08-14
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ECLIPSE POWER LIMITED Company Description
- ECLIPSE POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 09633451. Its current trading status is "live". It was registered 2015-06-11. It was previously called G2 ENERGY NETWORKS LIMITED. It has declared SIC or NACE codes as "35130". It has 2 directors The latest accounts are filed up to 2019-11-30.It can be contacted at 25 Osier Way .
Get ECLIPSE POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eclipse Power Limited - 25 Osier Way, Olney, MK46 5FP, England, United Kingdom
- 2015-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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second-filing-of-director-appointment-with-name (2023-03-22) - RP04AP01
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change-person-director-company-with-change-date (2023-01-11) - CH01
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change-person-director-company-with-change-date (2023-09-18) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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change-account-reference-date-company-current-extended (2022-09-02) - AA01
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confirmation-statement-with-updates (2022-08-16) - CS01
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change-person-director-company-with-change-date (2022-07-08) - CH01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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accounts-with-accounts-type-small (2022-07-12) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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mortgage-satisfy-charge-full (2021-08-05) - MR04
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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notification-of-a-person-with-significant-control (2021-08-03) - PSC02
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-03) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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resolution (2019-01-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-02) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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resolution (2018-05-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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change-to-a-person-with-significant-control (2018-03-29) - PSC04
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cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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notification-of-a-person-with-significant-control (2018-03-12) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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confirmation-statement-with-updates (2018-08-14) - CS01
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-03-10) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-11-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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change-person-director-company-with-change-date (2016-06-22) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-10) - CH01
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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capital-allotment-shares (2015-09-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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incorporation-company (2015-06-11) - NEWINC