Eclipse Power Limited

09633451

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH

Incorporated 11/06/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

35130

Distribution of electricity

Officers

Mr Thomas Andrew Mccarty

director · Since 14/10/2022

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 35

Also on 9 other boards

Ms Fiona Jane Hansson Osman

director · Since 14/10/2022

DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Daniel James Perrett

director · Since 11/11/2025

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Alexander Scott Underwood

secretary · Since 01/12/2025

Mrs Emma Susan Ford

director · Since 02/03/2026

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Sky Networks Holdings Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 13484040 · Companies House · Private Company Limited By Shares

Notified 02/07/2021

Former PSCs

Mr Gary Alvin Gay

Ceased 02/07/2021

Kelvin John Ruck

Ceased 29/03/2018

Charges1 outstanding

Charge

satisfied

FERN TRADING LIMITED

Created 20/12/2018Registered 02/01/2019Satisfied 05/08/2021

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2017Registered 12/10/2017