ECLIPSE POWER NETWORKS LIMITED
25 OSIER WAY, OLNEY MK46 5FP- Active
- Private Limited Company
- Company No. 09633506
- Last Updated: 01 Mar 2024
Company Profile
ECLIPSE POWER NETWORKS LIMITED was incorporated on Thursday, June 11, 2015 as a Private Limited Company with registered address in OLNEY. ECLIPSE POWER NETWORKS 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 3 months and 8 days.
| Name | ECLIPSE POWER NETWORKS LIMITED |
|---|---|
| Company number | 09633506 |
| 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 |
|---|---|
| Mr Gary Alvin Gay Nationality: British |
Dates: Thursday, June 8, 2017 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eclipse Power Limited Osier Way, MK46 5FP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECLIPSE POWER NETWORKS LIMITED | 11 Jun 2015 |
| G2 ENERGY NETWORKS NO2 LIMITED | 30 Oct 2015 |
| G2 ENERGY IDNO LIMITED | 04 May 2018 |