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ECLIPSE ENERGY TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclipse Energy Trading Limited. The company was founded 11 years ago and was given the registration number 08214939. The firm's registered office is in DORKING. You can find them at Old Gun Court, North Street, Dorking, Surrey. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:ECLIPSE ENERGY TRADING LIMITED
Company Number:08214939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Gun Court, North Street, Dorking, Surrey, RH4 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Gunn Court, North Street, Dorking, United Kingdom, RH4 1DE

Corporate Secretary14 September 2012Active
Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE

Director14 September 2012Active

People with Significant Control

Mr Derek Alan Myers
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Australian
Country of residence:United Kingdom
Address:Old Gun Court, North Street, Dorking, United Kingdom, RH4 1DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-26Officers

Change corporate secretary company with change date.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-30Officers

Change corporate secretary company with change date.

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2015-09-25Officers

Change person director company with change date.

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2015-09-25Address

Change registered office address company with date old address new address.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-02Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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