ECLIPSE POWER NETWORKS LIMITED
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| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registered office address changed from 25 Osier Way Olney MK46 5FP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2025-06-10 |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 07/01/247 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Director's details changed for Mr Thomas Andrew Mccarty on 2023-06-16 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 21/09/2221 September 2022 | Appointment of Mr Thomas Andrew Mccarty as a director on 2022-09-21 |
| 14/09/2214 September 2022 | Termination of appointment of Ian Robert Dunn as a director on 2022-09-09 |
| 14/09/2214 September 2022 | Appointment of Ms Fiona Jane Hanson Osman as a director on 2022-09-09 |
| 14/09/2214 September 2022 | Termination of appointment of Peter Edward Dias as a director on 2022-09-09 |
| 13/05/2213 May 2022 | Termination of appointment of Gary Alvin Gay as a director on 2022-04-30 |
| 04/01/224 January 2022 | Amended accounts for a small company made up to 2020-11-30 |
| 05/08/215 August 2021 | Satisfaction of charge 096335060001 in full |
| 03/08/213 August 2021 | Appointment of Mr Ian Robert Dunn as a director on 2021-07-02 |
| 03/08/213 August 2021 | Termination of appointment of Jacquleine Miller as a secretary on 2021-07-02 |
| 03/08/213 August 2021 | Appointment of Mr Peter Edward Dias as a director on 2021-07-02 |
| 25/06/2025 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 18/07/1918 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM OLNEY OFFICE PARK 1 OSIER WAY OLNEY BUCKS MK46 5FP ENGLAND |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK |
| 09/01/199 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096335060001 |
| 14/12/1814 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018 |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE POWER LIMITED |
| 30/08/1830 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | NOTIFICATION OF PSC STATEMENT ON 14/06/2018 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | CESSATION OF GARY ALVIN GAY AS A PSC |
| 04/05/184 May 2018 | COMPANY NAME CHANGED G2 ENERGY IDNO LIMITED CERTIFICATE ISSUED ON 04/05/18 |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY |
| 12/03/1812 March 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY ALVIN GAY / 20/02/2018 |
| 01/03/181 March 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 25 OLNEY OFFICE PARK 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR RICHARD BOOTY |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 11/11/1611 November 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 22/06/1622 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS HILL / 01/03/2016 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR KELVIN JOHN RUCK |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR NICHOLAS MARK COOKE |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR PETER DENNIS HILL |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED G2 ENERGY NETWORKS NO2 LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MS JACQULEINE MILLER |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB UNITED KINGDOM |
| 11/06/1511 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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