This company is commonly known as Eclipse Power Limited. The company was founded 9 years ago and was given the registration number 09633451. The firm's registered office is in OLNEY. You can find them at 25 Osier Way, , Olney, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | ECLIPSE POWER LIMITED |
|---|---|---|
| Company Number | : | 09633451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Osier Way, Olney, England, MK46 5FP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Osier Way, Olney, England, MK46 5FP | Director | 14 October 2022 | Active |
| 25, Osier Way, Olney, England, MK46 5FP | Director | 14 October 2022 | Active |
| 25, Osier Way, Olney, England, MK46 5FP | Director | 11 April 2022 | Active |
| 25, Osier Way, Olney, England, MK46 5FP | Secretary | 28 October 2015 | Active |
| Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP | Director | 05 May 2017 | Active |
| Olney Office Park, 25 Osier Way, Olney, England, MK46 5FP | Director | 03 August 2015 | Active |
| 25, Osier Way, Olney, England, MK46 5FP | Director | 02 July 2021 | Active |
| 25, Osier Way, Olney, England, MK46 5FP | Director | 02 July 2021 | Active |
| 25, Olney Office Park, Osier Way, Olney, England, MK46 5FP | Director | 11 June 2015 | Active |
| Olney Office Park, 25 Osier Way, Olney, England, MK46 5FP | Director | 03 August 2015 | Active |
| 25, Osier Way, Olney, England, MK46 5FP | Director | 09 September 2022 | Active |
| 25, Osier Way, Olney, England, MK46 5FP | Director | 09 September 2022 | Active |
| Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP | Director | 29 March 2018 | Active |
| Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP | Director | 28 October 2015 | Active |
| Sky Networks Holdings Limited | ||
| Notified on | : | 02 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6th Floor, 33 Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Kelvin John Ruck | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP |
| Nature of control | : |
|
| Mr Gary Alvin Gay | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Osier Way, Olney, England, MK46 5FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-03-14 | Incorporation | Memorandum articles. | Download |
| 2024-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-18 | Officers | Change person director company with change date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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