ECLIPSE ENERGY (RENEWABLES) LIMITED

Company number 13645188 ·

Active

1 active / 5 ceased · persons with significant control

Wpk Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-20
Correspondence address
Empire House, 11 Mulcture Hall Road, Halifax, HX1 1SP, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
15363914
Country registered
England

Mdng Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-20
Ceased on
2024-07-08
Correspondence address
Unit G Ridings Business Park, Hopwood Lane, Halifax, HX1 3TT, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
13115169
Country registered
England

Eclipse Energy North Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-06
Ceased on
2023-12-20
Correspondence address
Unit G, The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England
Legal form
Private Limited Company
Place registered
Companies House (Uk Registrar Of Companies)
Registration number
10683955
Country registered
England

Eclipse Energy Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-07-06
Ceased on
2023-07-06
Correspondence address
Unit G, The Ridings Business Park, Hopwood Lane, Halifax, HX1 3TT, England
Legal form
Limited
Place registered
England
Registration number
13115169
Country registered
England

Eclipse Energy North Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2021-09-27
Ceased on
2023-07-06
Correspondence address
West House, King Cross Road, Halifax, HX1 1EB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10683955
Country registered
United Kingdon

Wayne Paul Kenward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-27
Ceased on
2023-12-20
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
Unit G Ridings Business Park, Hopwood Lane, Halifax, HX1 3TT, England