ECLIPSE POWER TRANSMISSION LIMITED
Non-Trading
General Information
NAME
ECLIPSE POWER TRANSMISSION LIMITED
COMPANY NUMBER
09633542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
eclipsepower.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/05/2018
01/11/2022
ECLIPSE POWER PRIVATE NETWORKS LIMITED
View all previous names
OLNEY
MK46 5FP
Telephone: 04123448648
TPS: No
25 Osier Way
OLNEY
MK46 5FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECLIPSE POWER LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE POWER PRIVATE NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECLIPSE POWER TRANSMISSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE POWER TRANSMISSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE POWER TRANSMISSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2022 - Present (2 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/09/2022 - Present (2 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 5 months) Born in Nov 1956 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
28/08/2015 - Present (9 years and 2 months) Born in Aug 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECLIPSE POWER LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE POWER NETWORKS LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE POWER PRIVATE NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Thomas Andrew McCarty (930027235) Appointed |
| 16/09/2022 | Ian Robert Dunn (912674709) has left the board |
| 16/09/2022 | Peter Edward Dias (923262799) has left the board |
| 16/09/2022 | New Board Member Fiona Jane Hanson Osman (930007246) Appointed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 17/05/2022 | Gary Alvin Gay (909645046) has left the board |
| 13/04/2022 | New Board Member Spencer Thompson (929464598) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 27/06/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 23/05/2019 | Change in Reg. Office |
| 11/01/2019 | Kelvin John Ruck (920227050) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | Richard Booty (923076399) has left the board |
| 23/03/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 01/02/2018 | Peter Dennis Hill (918482976) has left the board |
| 11/12/2017 | Nicholas Mark Cooke (905455432) has left the board |
| 06/07/2017 | New Board Member Richard Booty (923076399) Appointed |
| 17/06/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 03/11/2015 | New Board Member Peter Dennis Hill (918482976) Appointed |
| 03/11/2015 | New Company Secretary Jacquleine Miller (920227099) Appointed |
| 03/11/2015 | Change in Reg. Office |
| 03/11/2015 | New Board Member Nicholas Mark Cooke (905455432) Appointed |
| 03/11/2015 | New Board Member Kelvin John Ruck (920227050) Appointed |
| 17/08/2015 | Change in Reg. Office |
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