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ECLIPSE POWER PRIVATE NETWORKS LIMITED

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

This company is commonly known as Eclipse Power Private Networks Limited. The company was founded 8 years ago and was given the registration number 09633542. 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.

Company Information

Name:ECLIPSE POWER PRIVATE NETWORKS LIMITED
Company Number:09633542
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:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:25 Osier Way, Olney, England, MK46 5FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Osier Way, Olney, England, MK46 5FP

Director21 September 2022Active
25, Osier Way, Olney, England, MK46 5FP

Director09 September 2022Active
25, Osier Way, Olney, England, MK46 5FP

Director11 April 2022Active
25, Osier Way, Olney, England, MK46 5FP

Secretary28 October 2015Active
Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP

Director03 July 2017Active
Olney Office Park, 25 Osier Way, Olney, England, MK46 5FP

Director28 October 2015Active
25, Osier Way, Olney, England, MK46 5FP

Director02 July 2021Active
25, Osier Way, Olney, England, MK46 5FP

Director02 July 2021Active
25, Osier Way, Olney, England, MK46 5FP

Director11 June 2015Active
Olney Office Park, 25 Osier Way, Olney, England, MK46 5FP

Director28 October 2015Active
Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP

Director28 August 2015Active

People with Significant Control

Mr Gary Alvin Gay
Notified on:08 June 2017
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Olney Office Park, 1 Osier Way, Olney, England, MK46 5FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eclipse Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Olney Office Park, 1, Osier Way, Olney, England, MK46 5FP
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 (6 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
2024-03-18Resolution

Resolution.

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2024-03-18Resolution

Resolution.

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2024-03-13Incorporation

Memorandum articles.

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2023-10-30Accounts

Accounts with accounts type dormant.

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2023-09-18Officers

Change person director company with change date.

Download
2023-07-31Accounts

Change account reference date company previous extended.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-11-01Change of name

Certificate change of name company.

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2022-10-07Officers

Change person director company with change date.

Download
2022-09-21Officers

Appoint person director company with name date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type dormant.

Download
2022-07-08Officers

Change person director company with change date.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Officers

Appoint person director company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-06-23Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

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