ECLIPSE POWER DISTRIBUTION LIMITED

Key Data

Status

Active

Company No.

02731769

Incorporation date

16/07/1992

Size

Full

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

02/03/2026

Termination of appointment of Spencer Thompson as a director on 2026-03-02

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02/03/2026

Appointment of Mrs Emma Susan Ford as a director on 2026-03-02

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18/12/2025

Cessation of Vattenfall Ab as a person with significant control on 2025-12-08

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18/12/2025

Notification of Eclipse Power Limited as a person with significant control on 2025-12-08

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15/12/2025

Appointment of Mr Spencer Thompson as a director on 2025-12-08

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12/12/2025

Appointment of Mr Thomas Andrew Mccarty as a director on 2025-12-08

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12/12/2025

Appointment of Ms Fiona Jane Hansson Osman as a director on 2025-12-08

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12/12/2025

Appointment of Mr Daniel James Perrett as a director on 2025-12-08

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12/12/2025

Termination of appointment of Ingela Birgitta Hålling as a director on 2025-12-08

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12/12/2025

Termination of appointment of Donald James Stewart Dawson as a director on 2025-12-08

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12/12/2025

Termination of appointment of Annika Maria Viklund as a director on 2025-12-08

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11/12/2025

Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2025-12-11

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11/12/2025

Certificate of change of name

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11/12/2025

Termination of appointment of Darren John Reeve as a secretary on 2025-12-08

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17/11/2025

Resolutions

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21/10/2025

Statement of capital following an allotment of shares on 2025-10-21

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21/10/2025

Confirmation statement made on 2025-10-21 with updates

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04/08/2025

Full accounts made up to 2024-12-31

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24/06/2025

Confirmation statement made on 2025-06-08 with no updates

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13/06/2025

Resolutions

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22/04/2025

Resolutions

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11/07/2024

Memorandum and Articles of Association

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09/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

02/07/2024

Confirmation statement made on 2024-06-08 with no updates

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08/08/2023

Full accounts made up to 2022-12-31

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23/06/2023

Appointment of Ms Ingela Birgitta Hålling as a director on 2023-05-02

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16/06/2023

Termination of appointment of Karin Ifwer as a director on 2023-03-22

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-08 with no updates

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16/12/2022

Appointment of Ms Annika Maria Viklund as a director on 2022-12-01

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12/12/2022

Termination of appointment of Jesper Karpsen as a director on 2022-12-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ECLIPSE POWER DISTRIBUTION LIMITED

ECLIPSE POWER DISTRIBUTION LIMITED is an(a) Active company incorporated on 16/07/1992 with the registered office located at 100 Avebury Boulevard, Milton Keynes MK9 1FH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE POWER DISTRIBUTION LIMITED?

ECLIPSE POWER DISTRIBUTION LIMITED is currently Active. It was registered on 16/07/1992 .

Where is ECLIPSE POWER DISTRIBUTION LIMITED located?

ECLIPSE POWER DISTRIBUTION LIMITED is registered at 100 Avebury Boulevard, Milton Keynes MK9 1FH.

What does ECLIPSE POWER DISTRIBUTION LIMITED do?

ECLIPSE POWER DISTRIBUTION LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for ECLIPSE POWER DISTRIBUTION LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Spencer Thompson as a director on 2026-03-02.