Eclipse Power Distribution Limited

02731769

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH

Incorporated 16/07/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

35130

Distribution of electricity

Officers

Mr Thomas Andrew Mccarty

director · Since 08/12/2025

NEW ZEALANDER · ENGLAND · Age 35

Also on 9 other boards

Ms Fiona Jane Hansson Osman

director · Since 08/12/2025

AUSTRALIAN,BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Daniel James Perrett

director · Since 08/12/2025

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mrs Emma Susan Ford

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Eclipse Power Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

Appoint directors

100, Avebury Boulevard, Milton Keynes, MK9 1FH

Notified 08/12/2025

Former PSCs

Vattenfall Ab

Ceased 08/12/2025