EP

ECLIPSE POWER NETWORKS LIMITED

Active

Company number 09633506

Milton Keynes, England · Incorporated 11 June 2015

100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

Last updated on 12 September 2026

Distribution of electricity · SIC 35130

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G2 ENERGY NETWORKS NO2 LIMITED · 11 June 2015 – 30 October 2015

G2 ENERGY IDNO LIMITED · 30 October 2015 – 4 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 August 2025
Next due
20 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eclipse Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Eclipse Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Accounts With Accounts Type Small
Accounts
17 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Resolution
Resolution
18 March 2024 View
Resolution
Resolution
18 March 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Accounts With Accounts Type Small
Accounts
7 January 2024 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Accounts Amended With Accounts Type Small
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Resolution
Resolution
9 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Resolution
Resolution
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
17 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Certificate Change Of Name Company
Change Of Name
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2015 View
Incorporation Company
Incorporation
11 June 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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