ECLIPSE ENERGY (RENEWABLES) LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Total exemption full accounts made up to 2025-03-31

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08/05/258 May 2025 Registered office address changed from Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL United Kingdom to Empire House 11 Mulcture Hall Road Halifax West Yorkshire HX1 1SP on 2025-05-08

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08/05/258 May 2025 Director's details changed for Mr Daniel James Cawdron on 2025-05-08

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/01/259 January 2025 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 2025-01-09

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06/01/256 January 2025 Confirmation statement made on 2024-12-20 with updates

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15/08/2415 August 2024 Amended total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Registered office address changed from Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 2024-07-17

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08/07/248 July 2024 Cessation of Mdng Holdings Ltd as a person with significant control on 2024-07-08

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08/07/248 July 2024 Change of details for Wpk Holdings Ltd as a person with significant control on 2024-07-08

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Amended total exemption full accounts made up to 2023-03-31

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10/04/2410 April 2024 Director's details changed for Mr Daniel James Cawdron on 2024-04-10

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04/04/244 April 2024 Termination of appointment of Mark Anthony Bannister as a director on 2024-04-04

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Particulars of variation of rights attached to shares

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Change of share class name or designation

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-11

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23/01/2423 January 2024 Memorandum and Articles of Association

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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23/01/2423 January 2024 Resolutions

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12/01/2412 January 2024 Second filing of Confirmation Statement dated 2023-12-20

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10/01/2410 January 2024 Notification of Mdng Holdings Ltd as a person with significant control on 2023-12-20

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10/01/2410 January 2024 Cessation of Eclipse Energy North Limited as a person with significant control on 2023-12-20

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28/12/2328 December 2023 Change of details for Eclipse Energy North Limited as a person with significant control on 2023-07-06

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27/12/2327 December 2023 Cessation of Wayne Paul Kenward as a person with significant control on 2023-12-20

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27/12/2327 December 2023 Notification of Wpk Holdings Ltd as a person with significant control on 2023-12-20

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27/12/2327 December 2023 Confirmation statement made on 2023-12-20 with updates

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27/12/2327 December 2023 Second filing of Confirmation Statement dated 2023-10-16

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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16/10/2316 October 2023 Cessation of Eclipse Energy Holdings Ltd as a person with significant control on 2023-07-06

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16/10/2316 October 2023 Notification of Eclipse Energy North Limited as a person with significant control on 2023-07-06

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01/09/231 September 2023 Termination of appointment of Matthew Peter Wilkinson as a director on 2023-09-01

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06/08/236 August 2023 Confirmation statement made on 2023-08-06 with updates

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31/07/2331 July 2023 Cessation of Eclipse Energy North Limited as a person with significant control on 2023-07-06

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31/07/2331 July 2023 Notification of Eclipse Energy Holdings Ltd as a person with significant control on 2023-07-06

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 2023-05-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Confirmation statement made on 2022-09-26 with updates

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04/04/224 April 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Current accounting period shortened from 2022-09-30 to 2022-03-31

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27/09/2127 September 2021 Incorporation

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