ECLIPSE POWER DISTRIBUTION LIMITED

Company number 02731769 · Monitor this company

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172 filings

Date	Filing
2 Mar 2026	Termination of appointment of Spencer Thompson as a director on 2026-03-02 · 1 page	View document
2 Mar 2026	Appointment of Mrs Emma Susan Ford as a director on 2026-03-02 · 2 pages	View document
18 Dec 2025	Cessation of Vattenfall Ab as a person with significant control on 2025-12-08 · 1 page	View document
18 Dec 2025	Notification of Eclipse Power Limited as a person with significant control on 2025-12-08 · 2 pages	View document
15 Dec 2025	Appointment of Mr Spencer Thompson as a director on 2025-12-08 · 2 pages	View document
12 Dec 2025	Termination of appointment of Annika Maria Viklund as a director on 2025-12-08 · 1 page	View document
12 Dec 2025	Termination of appointment of Donald James Stewart Dawson as a director on 2025-12-08 · 1 page	View document
12 Dec 2025	Termination of appointment of Ingela Birgitta Hålling as a director on 2025-12-08 · 1 page	View document
12 Dec 2025	Appointment of Mr Thomas Andrew Mccarty as a director on 2025-12-08 · 2 pages	View document
12 Dec 2025	Appointment of Ms Fiona Jane Hansson Osman as a director on 2025-12-08 · 2 pages	View document
12 Dec 2025	Appointment of Mr Daniel James Perrett as a director on 2025-12-08 · 2 pages	View document
11 Dec 2025	Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2025-12-11 · 1 page	View document
11 Dec 2025	Termination of appointment of Darren John Reeve as a secretary on 2025-12-08 · 1 page	View document
11 Dec 2025	Certificate of change of name · 3 pages	View document
17 Nov 2025	Resolutions · 3 pages	View document
21 Oct 2025	Statement of capital following an allotment of shares on 2025-10-21 · 3 pages	View document
21 Oct 2025	Confirmation statement made on 2025-10-21 with updates · 4 pages	View document
4 Aug 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
24 Jun 2025	Confirmation statement made on 2025-06-08 with no updates · 3 pages	View document
13 Jun 2025	Resolutions · 2 pages	View document
22 Apr 2025	Resolutions · 2 pages	View document
11 Jul 2024	Memorandum and Articles of Association · 21 pages	View document
9 Jul 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
2 Jul 2024	Confirmation statement made on 2024-06-08 with no updates · 3 pages	View document
8 Aug 2023	Full accounts made up to 2022-12-31 · 27 pages	View document
23 Jun 2023	Appointment of Ms Ingela Birgitta Hålling as a director on 2023-05-02 · 2 pages	View document
16 Jun 2023	Confirmation statement made on 2023-06-08 with no updates · 3 pages	View document
16 Jun 2023	Termination of appointment of Karin Ifwer as a director on 2023-03-22 · 1 page	View document
16 Dec 2022	Appointment of Ms Annika Maria Viklund as a director on 2022-12-01 · 2 pages	View document
12 Dec 2022	Termination of appointment of Jesper Karpsen as a director on 2022-12-01 · 1 page	View document
4 Aug 2021	Full accounts made up to 2020-12-31 · 28 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-08 with no updates · 3 pages	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES	View document
24 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
28 Jul 2018	APPOINTMENT TERMINATED, SECRETARY JONAS VAN MANSFELD	View document
28 Jul 2018	SECRETARY APPOINTED MR DARREN JOHN REEVE	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
2 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DONALD DAWSON	View document
2 Oct 2017	DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON	View document
25 Sep 2017	DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES	View document
12 Apr 2017	DIRECTOR APPOINTED MR THOMAS OTTO SCHÄFER	View document
11 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR PIERS GUY	View document
11 Apr 2017	COMPANY NAME CHANGED BORDER WIND FARMS LIMITED CERTIFICATE ISSUED ON 11/04/17	View document
11 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS	View document
11 Apr 2017	DIRECTOR APPOINTED MR JESPER KARPSEN	View document
3 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Jul 2016	SECRETARY APPOINTED MR JONAS VAN MANSFELD	View document
14 Jun 2016	Annual return made up to 8 June 2016 with full list of shareholders	View document
7 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
8 Jul 2015	DIRECTOR APPOINTED MR ALPER ELMAS	View document
8 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR ANNA PYTEL	View document
12 Jun 2015	Annual return made up to 8 June 2015 with full list of shareholders	View document
31 Oct 2014	APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
11 Jun 2014	Annual return made up to 8 June 2014 with full list of shareholders	View document
29 Jan 2014	SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT	View document
29 Jan 2014	DIRECTOR APPOINTED MR PIERS BASIL GUY	View document
29 Jan 2014	DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL	View document
29 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU	View document
29 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO	View document
22 Oct 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
18 Oct 2013	DISS REQUEST WITHDRAWN	View document
10 Oct 2013	APPLICATION FOR STRIKING-OFF	View document
26 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
10 Jun 2013	Annual return made up to 8 June 2013 with full list of shareholders	View document
15 May 2013	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN	View document
3 May 2013	DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO	View document
3 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012	View document
17 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
8 Jun 2012	Annual return made up to 8 June 2012 with full list of shareholders	View document
21 Sep 2011	DISS40 (DISS40(SOAD))	View document
1 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jun 2011	Annual return made up to 8 June 2011 with full list of shareholders	View document
26 Jul 2010	Annual return made up to 8 June 2010 with full list of shareholders	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON	View document
14 May 2010	APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSON	View document
14 May 2010	DIRECTOR APPOINTED PETER LOVGREN	View document
3 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Nov 2009	FIRST GAZETTE	View document
19 Jun 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	CURRSHO FROM 06/10/2009 TO 31/12/2008	View document
16 Oct 2008	AUDITOR'S RESIGNATION	View document
10 Oct 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER	View document
10 Oct 2008	REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ	View document
10 Oct 2008	PREVSHO FROM 31/12/2008 TO 06/10/2008	View document
10 Oct 2008	DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN	View document
10 Oct 2008	DIRECTOR APPOINTED ANDERS DAHL	View document
10 Oct 2008	DIRECTOR APPOINTED PETER WESSLAU	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND	View document
10 Oct 2008	APPOINTMENT TERMINATED DIRECTOR AMEC NOMINEES LIMITED	View document
7 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Jul 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS	View document
26 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA	View document
15 Aug 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Jun 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS	View document
28 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
6 Jul 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS	View document
9 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
30 Jun 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS	View document
15 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
27 Jun 2003	NEW SECRETARY APPOINTED	View document
27 Jun 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS	View document
27 Jun 2003	SECRETARY RESIGNED	View document
4 Jun 2003	SECRETARY RESIGNED	View document
23 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
24 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
24 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	DIRECTOR RESIGNED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
18 Mar 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	DIRECTOR RESIGNED	View document
12 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
9 Jul 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
3 Jul 2000	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
15 May 2000	DIRECTOR RESIGNED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	DIRECTOR RESIGNED	View document
3 May 2000	DIRECTOR RESIGNED	View document
3 May 2000	SECRETARY RESIGNED	View document
3 May 2000	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 11 HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
3 May 2000	NEW SECRETARY APPOINTED	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
16 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 Mar 2000	EXEMPTION FROM APPOINTING AUDITORS 10/03/00	View document
24 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
24 Sep 1999	EXEMPTION FROM APPOINTING AUDITORS 14/09/99	View document
30 Jul 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
17 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
11 Sep 1998	EXEMPTION FROM APPOINTING AUDITORS 14/01/98	View document
2 Jul 1998	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS	View document
14 Jul 1997	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS	View document
25 Mar 1997	EXEMPTION FROM APPOINTING AUDITORS 14/02/97	View document
25 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
3 Jul 1996	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS	View document
14 May 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
14 May 1996	EXEMPTION FROM APPOINTING AUDITORS 08/05/96	View document
4 Jul 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS	View document
4 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
4 Jul 1995	EXEMPTION FROM APPOINTING AUDITORS 15/06/95	View document
23 May 1995	REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 6 STATION COTTAGES HEXHAM NORTHUMBERLAND NE46 7EX	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 15 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 Jul 1994	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS	View document
16 May 1994	EXEMPTION FROM APPOINTING AUDITORS 11/05/94	View document
16 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
4 Nov 1993	COMPANY NAME CHANGED WESTGEN (UK) LIMITED CERTIFICATE ISSUED ON 05/11/93	View document
4 Nov 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/93	View document
21 Jul 1993	RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS	View document
21 Jul 1993	REGISTERED OFFICE CHANGED ON 21/07/93	View document
15 Sep 1992	REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 6 SHAFTOE CRESCENT HEXHAM NORTHUMBERLAND NE46 3DS	View document
15 Sep 1992	NEW DIRECTOR APPOINTED	View document
15 Sep 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
15 Sep 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
5 Aug 1992	DIRECTOR RESIGNED	View document
5 Aug 1992	SECRETARY RESIGNED	View document
16 Jul 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document