ECLIPSE POWER NETWORKS LIMITED
Company number 09633506 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 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 |
| 17 Feb 2026 | Accounts for a small company made up to 2025-03-31 · 12 pages | View document |
| 28 Jan 2026 | Registration of charge 096335060002, created on 2026-01-27 · 22 pages | View document |
| 20 Jan 2026 | RP01AP01 · 3 pages | View document |
| 1 Dec 2025 | Appointment of Mr Daniel James Perrett as a director on 2025-12-01 · 2 pages | View document |
| 25 Sep 2025 | Notification of Eclipse Power Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 10 Jun 2025 | Registered office address changed from 25 Osier Way Olney MK46 5FP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 2025-06-10 · 1 page | View document |
| 30 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions · 1 page | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Resolutions | View document |
| 13 Mar 2024 | Memorandum and Articles of Association · 13 pages | View document |
| 7 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 18 Sep 2023 | Director's details changed for Mr Thomas Andrew Mccarty on 2023-06-16 · 2 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 21 Sep 2022 | Appointment of Mr Thomas Andrew Mccarty as a director on 2022-09-21 · 2 pages | View document |
| 14 Sep 2022 | Appointment of Ms Fiona Jane Hanson Osman as a director on 2022-09-09 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Ian Robert Dunn as a director on 2022-09-09 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Peter Edward Dias as a director on 2022-09-09 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Gary Alvin Gay as a director on 2022-04-30 · 1 page | View document |
| 4 Jan 2022 | Amended accounts for a small company made up to 2020-11-30 · 7 pages | View document |
| 5 Aug 2021 | Satisfaction of charge 096335060001 in full · 1 page | View document |
| 3 Aug 2021 | Appointment of Mr Ian Robert Dunn as a director on 2021-07-02 · 2 pages | View document |
| 3 Aug 2021 | Termination of appointment of Jacquleine Miller as a secretary on 2021-07-02 · 1 page | View document |
| 3 Aug 2021 | Appointment of Mr Peter Edward Dias as a director on 2021-07-02 · 2 pages | View document |
| 25 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 18 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM OLNEY OFFICE PARK 1 OSIER WAY OLNEY BUCKS MK46 5FP ENGLAND | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK | View document |
| 9 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 2 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096335060001 | View document |
| 14 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/12/2018 | View document |
| 14 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE POWER LIMITED | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 14/06/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 14 Jun 2018 | CESSATION OF GARY ALVIN GAY AS A PSC | View document |
| 4 May 2018 | COMPANY NAME CHANGED G2 ENERGY IDNO LIMITED CERTIFICATE ISSUED ON 04/05/18 | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY | View document |
| 12 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY ALVIN GAY / 20/02/2018 | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 25 OLNEY OFFICE PARK 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 4 Jul 2017 | DIRECTOR APPOINTED MR RICHARD BOOTY | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 11 Nov 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 | View document |
| 22 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS HILL / 01/03/2016 | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR KELVIN JOHN RUCK | View document |
| 30 Oct 2015 | SECRETARY APPOINTED MS JACQULEINE MILLER | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR PETER DENNIS HILL | View document |
| 30 Oct 2015 | COMPANY NAME CHANGED G2 ENERGY NETWORKS NO2 LIMITED CERTIFICATE ISSUED ON 30/10/15 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR NICHOLAS MARK COOKE | View document |
| 13 Aug 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB UNITED KINGDOM | View document |
| 11 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |