Eclipse Power Networks Limited

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Micro

Eclipse Power Networks Limited

09633506•Private Limited With Share Capital

100 Avebury Boulevard, Milton Keynes, MK91FH
01234905100

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Incorporated

11/06/2015

Company Age

10 years

Directors

4

Employees

3

SIC Code

35130

Risk

low risk

Company Overview

Registration, classification & business activity

Eclipse Power Networks Limited (09633506) is a private limited with share capital incorporated on 11/06/2015 (10 years old) and registered in milton keynes, MK91FH. The company operates under SIC code 35130 and is classified as Micro.

Private Limited With Share Capital
SIC: 35130
Micro
Incorporated 11/06/2015
MK91FH
3 employees

Financial Overview

Total Assets

£23.88M

Liabilities

£29.09M

Net Assets

£-5.21M

Cash

£93.4K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Resolution
Category:Resolution
Date:18-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Resolution
Category:Resolution
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Resolution
Category:Resolution
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2015
Incorporation Company
Category:Incorporation
Date:11-06-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date13/02/2026
Latest Accounts31/03/2025

Trading Addresses

100 Avebury Boulevard, Milton Keynes, MK91FHRegistered
25 Osier Way, Olney, Buckinghamshire, MK465FP

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Contact

01234905100
100 Avebury Boulevard, Milton Keynes, MK91FH