ECLIPSE POWER NETWORKS LIMITED
Distribution of electricity
ECLIPSE POWER NETWORKS LIMITED
Distribution of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
100 Avebury Boulevard Milton Keynes MK9 1FH England
Full company profile for ECLIPSE POWER NETWORKS LIMITED (09633506), an active property, infrastructure and construction company based in Milton Keynes, England. Incorporated 11 Jun 2015. Distribution of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£93.38k
Net Assets
-£5.21M
Total Liabilities
£29.09M
Turnover
N/A
Employees
3
Debt Ratio
122%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Osman, Fiona Jane Hansson | Director | Australian,british | England | 9 Sept 2022 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Eclipse Power Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Eclipse Power Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gary Alvin Gay
Ceased 12 Jun 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
an electricity substation The Factory Shop Ltd, Wheatley Lane, Ilkley BRADFORD | Leasehold | - | 17 Jul 2025 |
an electricity substation Southall Lane, Southall HOUNSLOW | Freehold | - | 10 Jun 2025 |
an electricity substation Railway Terrace, Rugby (CV21 3HS) RUGBY | Leasehold | - | 30 Apr 2025 |
an electricity substation at Hortonwood 45, Telford WREKIN | Leasehold | - | 23 Apr 2025 |
an electricity substation at Hortonwood 45, Telford WREKIN | Leasehold | - | 23 Apr 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Mar 2026 | Officers | Termination of Spencer Thompson as director on 2 Mar 2026 | |
| 2 Mar 2026 | Officers | Appointment of Mrs Emma Susan Ford as director on 2 Mar 2026 | |
| 17 Feb 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 28 Jan 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 20 Jan 2026 | Officers | Appointment of Mr Daniel James Perrett as director |
Termination of Spencer Thompson as director on 2 Mar 2026
Appointment of Mrs Emma Susan Ford as director on 2 Mar 2026
Annual accounts made up to 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Appointment of Mr Daniel James Perrett as director
Recent Activity
Latest Activity
Termination of Spencer Thompson as director on 2 Mar 2026
3 months ago on 2 Mar 2026
Appointment of Mrs Emma Susan Ford as director on 2 Mar 2026
3 months ago on 2 Mar 2026
Annual accounts made up to 31 Mar 2025
3 months ago on 17 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 28 Jan 2026
Appointment of Mr Daniel James Perrett as director
4 months ago on 20 Jan 2026