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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.
Watch Company
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
(3 months ago)
Next confirmation dated
21 October 2026
Due by
4 November 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Eclipse Power Distribution Limited
Contact
Update Details
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Address changed on
11 Dec 2025
(1 month ago)
Previous address was
5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
Companies in MK9 1FH
Telephone
020 78327998
Email
Available in Endole App
Website
Networks.vattenfall.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel James Perrett
Director • British • Lives in England • Born in Nov 1978
Fiona Jane Hansson Osman
Director • British • Lives in England • Born in Jun 1973
Thomas Andrew McCarty
Director • New Zealander • Lives in England • Born in Jun 1991
Spencer Thompson
Director • British • Lives in England • Born in Mar 1969
Eclipse Power Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Eclipse Power Limited (PSC) Appointed
1 Month Ago on 8 Dec 2025
Vattenfall Ab (PSC) Resigned
1 Month Ago on 8 Dec 2025
Mr Spencer Thompson Appointed
1 Month Ago on 8 Dec 2025
Annika Maria Viklund Resigned
1 Month Ago on 8 Dec 2025
Donald James Stewart Dawson Resigned
1 Month Ago on 8 Dec 2025
Ingela Birgitta Hålling Resigned
1 Month Ago on 8 Dec 2025
Mr Daniel James Perrett Appointed
1 Month Ago on 8 Dec 2025
Ms Fiona Jane Hansson Osman Appointed
1 Month Ago on 8 Dec 2025
Mr Thomas Andrew Mccarty Appointed
1 Month Ago on 8 Dec 2025
Darren John Reeve Resigned
1 Month Ago on 8 Dec 2025
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Documents
Notification of Eclipse Power Limited as a person with significant control on 8 December 2025
Submitted on 18 Dec 2025
Cessation of Vattenfall Ab as a person with significant control on 8 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Spencer Thompson as a director on 8 December 2025
Submitted on 15 Dec 2025
Appointment of Mr Thomas Andrew Mccarty 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 Daniel James Perrett as a director on 8 December 2025
Submitted on 12 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
Termination of appointment of Darren John Reeve as a secretary on 8 December 2025
Submitted on 11 Dec 2025
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Repayment History
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