Eclipse Power Distribution Limited

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Eclipse Power Distribution Limited

02731769•Private Limited With Share Capital

100 Avebury Boulevard, Milton Keynes, MK91FH
Website02039555140

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Incorporated

16/07/1992

Company Age

33 years

Directors

4

Employees

17

SIC Code

35130

Risk

high risk

Company Overview

Registration, classification & business activity

Eclipse Power Distribution Limited (02731769) is a private limited with share capital incorporated on 16/07/1992 (33 years old) and registered in milton keynes, MK91FH. The company operates under SIC code 35130 and is classified as Small.

Private Limited With Share Capital
SIC: 35130
Small
Incorporated 16/07/1992
MK91FH
17 employees

Financial Overview

Total Assets

£12.95M

Liabilities

£12.26M

Net Assets

£690.9K

Turnover

£2.16M

Cash

£0

Key Metrics

17

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
daniel james perrett
director
F
fiona jane hansson osman
director
T
thomas andrew mccarty
director
S
spencer thompson
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2025
Resolution
Category:Resolution
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Resolution
Category:Resolution
Date:13-06-2025
Resolution
Category:Resolution
Date:22-04-2025
Memorandum Articles
Category:Incorporation
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Resolution
Category:Resolution
Date:11-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Termination Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:22-10-2013
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:18-10-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Termination Director Company With Name
Category:Officers
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Termination Secretary Company With Name
Category:Officers
Date:14-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-11-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Accounts
Date:03-12-2008
Auditors Resignation Company
Category:Auditors
Date:16-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Accounts
Date:10-10-2008

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

100 Avebury Boulevard, Milton Keynes, MK91FHRegistered

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Contact

02039555140
networks.vattenfall.co.uk
100 Avebury Boulevard, Milton Keynes, MK91FH