ECLIPSE POWER LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewRegistered 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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30/01/2530 January 2025 Accounts for a small company made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-08-14 with no updates

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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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18/03/2418 March 2024 Resolutions

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14/03/2414 March 2024 Memorandum and Articles of Association

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07/01/247 January 2024 Accounts for a small 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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31/08/2331 August 2023 Confirmation statement made on 2023-08-14 with no updates

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22/03/2322 March 2023 Second filing for the appointment of Ms Fiona Jane Hanson Osman as a director

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11/01/2311 January 2023 Director's details changed for Ms Fiona Jane Hansson Osman on 2023-01-11

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14/10/2214 October 2022 Termination of appointment of Peter Edward Dias as a director on 2022-10-14

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14/10/2214 October 2022 Termination of appointment of Ian Robert Dunn as a director on 2022-10-14

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14/10/2214 October 2022 Appointment of Mr Thomas Andrew Mccarty as a director on 2022-10-14

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14/10/2214 October 2022 Appointment of Ms Fiona Jane Hansson Osman as a director on 2022-10-14

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07/10/227 October 2022 Termination of appointment of Fiona Jane Hanson Osman as a director on 2022-10-01

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15/09/2215 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 Fiona Jane Hanson Osman 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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13/05/2213 May 2022 Termination of appointment of Gary Alvin Gay as a director on 2022-04-30

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05/08/215 August 2021 Satisfaction of charge 096334510002 in full

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04/08/214 August 2021 Cessation of Gary Alvin Gay as a person with significant control 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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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 Notification of Sky Networks Holdings Limited as a person with significant control 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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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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23/06/2023 June 2020 30/11/19 TOTAL EXEMPTION FULL

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

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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17/07/1917 July 2019 30/11/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 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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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096334510002

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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

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24/04/1824 April 2018 DIRECTOR APPOINTED MR KELVIN JOHN RUCK

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

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29/03/1829 March 2018 CESSATION OF KELVIN JOHN RUCK AS A PSC

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR GARY ALVIN GAY / 29/03/2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR KELVIN RUCK

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12/03/1812 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN JOHN RUCK

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 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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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096334510001

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR APPOINTED MR RICHARD BOOTY

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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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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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O JANE COLES 25 OLNEY OFFICE PARK OSIER WAY OLNEY BUCKINGHAMSHIRE MK46 5FP ENGLAND

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

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

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

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24/09/1524 September 2015 22/09/15 STATEMENT OF CAPITAL GBP 100

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11/08/1511 August 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB ENGLAND

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11/08/1511 August 2015 DIRECTOR APPOINTED MR NICHOLAS MARK COOKE

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11/08/1511 August 2015 DIRECTOR APPOINTED MR PETER DENNIS HILL

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALVIN GAY / 10/08/2015

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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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