ECLIPSE POWER LIMITED
25 OSIER WAY, OLNEY MK46 5FP- Active
- Private Limited Company
- Company No. 09633451
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE POWER LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in OLNEY. ECLIPSE POWER LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 9 years 4 months and 27 days.
| Name | ECLIPSE POWER LIMITED |
|---|---|
| Company number | 09633451 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 OSIER WAY OLNEY MK46 5FP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sky Networks Holdings Limited 33 Holborn, EC1N 2HT |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kelvin John Ruck Nationality: British |
Dates: Wednesday, December 6, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Alvin Gay Nationality: British |
Dates: Thursday, June 8, 2017 - Friday, July 2, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE POWER LIMITED | 11 Jun 2015 |
| G2 ENERGY NETWORKS LIMITED | 04 May 2018 |