EP

ECLIPSE POWER TRANSMISSION LIMITED

Active

Company number 09633542

Milton Keynes, England · Incorporated 11 June 2015

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

Last updated on 8 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 NO3 LIMITED · 11 June 2015 – 30 October 2015

G2 ENERGY PRIVATE NETWORKS LIMITED · 30 October 2015 – 4 May 2018

ECLIPSE POWER PRIVATE NETWORKS LIMITED · 4 May 2018 – 1 November 2022

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
Dormant
Period end
31 March 2025

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

Capital table

Updated on 8 September 2026
  • ECLIPSE POWER LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ECLIPSE POWER LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

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

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
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Accounts With Accounts Type Dormant
Accounts
1 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Accounts With Accounts Type Dormant
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 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 Dormant
Accounts
30 October 2023 View
Change Person Director Company With Change Date
Officers
18 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Certificate Change Of Name Company
Change Of Name
1 November 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 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
Accounts With Accounts Type Dormant
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 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
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
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
23 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Dormant
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Resolution
Resolution
9 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 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
Accounts With Accounts Type Dormant
Accounts
19 March 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
13 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 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
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
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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