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Eclipse Power Distribution Limited

Eclipse Power Distribution Limited is an active company incorporated on 16 July 1992 with the registered office located in . Eclipse Power Distribution Limited was registered 33 years ago.
Status
Active
Active since 8 years ago
Company No
02731769
Private limited company
Age
33 years
Incorporated 16 July 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Address changed on 11 Dec 2025 (5 days ago)
Previous address was 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Jun 1991
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jun 1973
Vattenfall AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Power Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Networks Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Solutions Ltd
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Future Point Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Thornwood Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Transmission Limited
Thomas Andrew McCarty and Fiona Jane Hansson Osman are mutual people.
Active
Deep Green Technologies Ltd
Thomas Andrew McCarty and Fiona Jane Hansson Osman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.16M
Increased by £1.17M (+118%)
Employees
17
Same as previous period
Total Assets
£12.96M
Increased by £3.93M (+44%)
Total Liabilities
-£12.26M
Increased by £6.82M (+125%)
Net Assets
£692K
Decreased by £2.89M (-81%)
Debt Ratio (%)
95%
Increased by 34.34% (+57%)
Latest Activity
Registered Address Changed
5 Days Ago on 11 Dec 2025
Mr Spencer Thompson Appointed
8 Days Ago on 8 Dec 2025
Annika Maria Viklund Resigned
8 Days Ago on 8 Dec 2025
Donald James Stewart Dawson Resigned
8 Days Ago on 8 Dec 2025
Ingela Birgitta Hålling Resigned
8 Days Ago on 8 Dec 2025
Mr Daniel James Perrett Appointed
8 Days Ago on 8 Dec 2025
Ms Fiona Jane Hansson Osman Appointed
8 Days Ago on 8 Dec 2025
Mr Thomas Andrew Mccarty Appointed
8 Days Ago on 8 Dec 2025
Darren John Reeve Resigned
8 Days Ago on 8 Dec 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
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Documents
Appointment of Mr Spencer Thompson as a director on 8 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Ingela Birgitta Hålling as a director on 8 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Donald James Stewart Dawson as a director on 8 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Annika Maria Viklund as a director on 8 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Daniel James Perrett as a director on 8 December 2025
Submitted on 12 Dec 2025
Appointment of Ms Fiona Jane Hansson Osman as a director on 8 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Thomas Andrew Mccarty as a director on 8 December 2025
Submitted on 12 Dec 2025
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 11 December 2025
Submitted on 11 Dec 2025
Termination of appointment of Darren John Reeve as a secretary on 8 December 2025
Submitted on 11 Dec 2025
Certificate of change of name
Submitted on 11 Dec 2025
Repayment History
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