ECLIPSE POWER TRANSMISSION LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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09/07/259 July 2025 NewChange of details for Eclipse Power Limited as a person with significant control on 2025-06-10

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09/07/259 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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10/06/2510 June 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

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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17/07/2417 July 2024 Confirmation statement made on 2024-06-11 with no updates

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

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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13/03/2413 March 2024 Memorandum and Articles of Association

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-03-31

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18/09/2318 September 2023 Director's details changed for Mr Thomas Andrew Mccarty on 2023-06-16

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31/07/2331 July 2023 Previous accounting period extended from 2022-11-30 to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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

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01/11/221 November 2022 Certificate of change of name

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07/10/227 October 2022 Director's details changed for Ms Fiona Jane Hanson Osman on 2022-10-01

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21/09/2221 September 2022 Appointment of Mr Thomas Andrew Mccarty as a director on 2022-09-21

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14/09/2214 September 2022 Termination of appointment of Ian Robert Dunn as a director on 2022-09-09

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14/09/2214 September 2022 Appointment of Ms Fiona Jane Hanson Osman as a director on 2022-09-09

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14/09/2214 September 2022 Termination of appointment of Peter Edward Dias as a director on 2022-09-09

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13/05/2213 May 2022 Termination of appointment of Gary Alvin Gay as a director on 2022-04-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/08/213 August 2021 Appointment of Mr Peter Edward Dias as a director on 2021-07-02

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03/08/213 August 2021 Termination of appointment of Jacquleine Miller as a secretary on 2021-07-02

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03/08/213 August 2021 Appointment of Mr Ian Robert Dunn as a director on 2021-07-02

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15/06/2115 June 2021 Confirmation statement made on 2021-06-11 with no updates

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08/02/218 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM OLNEY OFFICE PARK 1 OSIER WAY OLNEY BUCKS MK46 5FP ENGLAND

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09/01/199 January 2019 ADOPT ARTICLES 20/12/2018

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK

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14/12/1814 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECLIPSE POWER LIMITED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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14/06/1814 June 2018 CESSATION OF GARY ALVIN GAY AS A PSC

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04/05/184 May 2018 COMPANY NAME CHANGED G2 ENERGY PRIVATE NETWORKS LIMITED CERTIFICATE ISSUED ON 04/05/18

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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12/03/1812 March 2018 PSC'S CHANGE OF PARTICULARS / MR GARY ALVIN GAY / 20/02/2018

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM C/O JANE COLES OLNEY OFFICE PARK 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HILL

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/07/174 July 2017 DIRECTOR APPOINTED MR RICHARD BOOTY

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CURREXT FROM 30/06/2016 TO 30/11/2016

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DENNIS HILL / 01/03/2016

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O JANE COLES 25 OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND

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30/10/1530 October 2015 SECRETARY APPOINTED MS JACQULEINE MILLER

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30/10/1530 October 2015 DIRECTOR APPOINTED MR NICHOLAS MARK COOKE

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30/10/1530 October 2015 COMPANY NAME CHANGED G2 ENERGY NETWORKS NO3 LIMITED CERTIFICATE ISSUED ON 30/10/15

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30/10/1530 October 2015 DIRECTOR APPOINTED MR KELVIN JOHN RUCK

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30/10/1530 October 2015 DIRECTOR APPOINTED MR PETER DENNIS HILL

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB UNITED KINGDOM

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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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