Eclipse Power Networks Limited

09633506

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

small

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

Ms Fiona Jane Hansson Osman

director · Since 09/09/2022

DIRECTOR

AUSTRALIAN,BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Thomas Andrew Mccarty

director · Since 21/09/2022

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 35

Also on 9 other boards

Mr Daniel James Perrett

director · Since 11/11/2025

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mrs Emma Susan Ford

director · Since 02/03/2026

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Persons with Significant Control

Eclipse Power Limited

75–100% shares

75–100% votes

Appoint directors

100 Avebury Boulevard, Milton Keynes, MK9 1FH

Reg: 09633451 · Companies House United Kingdom · Limited By Shares

Notified 06/04/2016

Eclipse Power Limited

75–100% shares

75–100% votes

Appoint directors

Olney Office Park, 1, Osier Way, Olney, MK46 5FP

Reg: 09633451 · Companies House, United Kingdom · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Gary Alvin Gay

Ceased 12/06/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 27/01/2026Registered 28/01/2026

Charge

satisfied

FERN TRADING LIMITED

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