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- ECLIPSE POWER LIMITED
ECLIPSE POWER LIMITED
Active - Accounts Filed
General Information
NAME
ECLIPSE POWER LIMITED
COMPANY NUMBER
09633451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
11/06/2015
(9 years and 6 months old)
WEBSITE
www.g2energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/2015
04/05/2018
G2 ENERGY NETWORKS LIMITED
Previous Names
11/06/2015 04/05/2018 G2 ENERGY NETWORKS LIMITED
OLNEY
MK46 5FP
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 NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ECLIPSE POWER 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/04/2022 - Present (2 years and 8 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Jun 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/10/2022 - Present (2 years and 1 months) Born in Jun 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/06/2015 - Present (9 years and 6 months) Born in Nov 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 25 |
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 |
---|---|
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 20/08/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 05/09/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Board Member Fiona Jane Hansson Osman (930007246) Appointed |
Date: 18/10/2022 | Event: New Board Member Thomas Andrew McCarty (930027235) Appointed |
Date: 18/10/2022 | Event: Ian Robert Dunn (912674709) has left the board |
Date: 18/10/2022 | Event: Peter Edward Dias (923262799) has left the board |
Date: 18/10/2022 | Event: New Board Member Fiona Jane Hansson Osman (930114997) Appointed |
Date: 11/10/2022 | Event: Fiona Jane Hansson Osman (930007246) has left the board |
Date: 19/09/2022 | Event: New Board Member Fiona Jane Hanson Osman (930007246) Appointed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2022 | Event: Gary Alvin Gay (909645046) has left the board |
Date: 13/04/2022 | Event: New Board Member Spencer Thompson (929464598) Appointed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 28/08/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2020 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 22/07/2019 | Event: New Accounts filed |
Date: 13/05/2019 | Event: Change in Reg. Office |
Date: 10/01/2019 | Event: Kelvin John Ruck (924224702) has left the board |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: Kelvin John Ruck (924563553) has left the board |
Date: 03/05/2018 | Event: New Board Member Kelvin John Ruck (924224702) Appointed |
Date: 26/04/2018 | Event: New Board Member Kelvin John Ruck (924563553) Appointed |
Date: 20/04/2018 | Event: Richard Booty (923076399) has left the board |
Date: 04/04/2018 | Event: Kelvin John Ruck (920227050) has left the board |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 01/02/2018 | Event: Peter Dennis Hill (918482976) has left the board |
Date: 11/12/2017 | Event: Nicholas Mark Cooke (905455432) has left the board |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 16/05/2017 | Event: New Board Member Richard Booty (923076399) Appointed |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 27/07/2016 | Event: Change in Reg. Office |
Date: 26/06/2016 | Event: New Annual Return filed |
Date: 03/11/2015 | Event: New Company Secretary Jacquleine Miller (920227525) Appointed |
Date: 03/11/2015 | Event: New Board Member Kelvin John Ruck (920227050) Appointed |
Date: 13/08/2015 | Event: New Board Member Nicholas Mark Cooke (905455432) Appointed |
Date: 13/08/2015 | Event: New Board Member Peter Dennis Hill (918482976) Appointed |
Date: 13/08/2015 | Event: Change in Reg. Office |
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