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Eclipse Power Limited

Eclipse Power Limited is an active company incorporated on 11 June 2015 with the registered office located in , . Eclipse Power Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633451
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 August 2025 (5 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Address changed on 10 Jun 2025 (7 months ago)
Previous address was 25 Osier Way Olney MK46 5FP England
Telephone
01234 486487
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Jun 1973
Director • New Zealander • Lives in England • Born in Jun 1991
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Power Networks Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 2 more are mutual people.
Active
Eclipse Power Solutions Ltd
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 2 more are mutual people.
Active
Eclipse Power Optimise Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 2 more are mutual people.
Active
Eclipse Power Optimise Future Point Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 2 more are mutual people.
Active
Eclipse Power Optimise Thornwood Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 2 more are mutual people.
Active
Eclipse Power Distribution Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Transmission Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Bro-Tathan Limited
Thomas Andrew McCarty, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.78M
Increased by £2.93M (+342%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 23 (+85%)
Total Assets
£14.67M
Increased by £7.93M (+117%)
Total Liabilities
-£32.22M
Increased by £13.48M (+72%)
Net Assets
-£17.54M
Decreased by £5.55M (+46%)
Debt Ratio (%)
220%
Decreased by 58.14% (-21%)
Latest Activity
Mr Alexander Scott Underwood Appointed
1 Month Ago on 1 Dec 2025
Mr Daniel James Perrett Appointed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
5 Months Ago on 6 Aug 2025
Registered Address Changed
7 Months Ago on 10 Jun 2025
Small Accounts Submitted
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 Aug 2024
Small Accounts Submitted
2 Years Ago on 7 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 31 Aug 2023
Mr Thomas Andrew Mccarty Details Changed
2 Years 7 Months Ago on 16 Jun 2023
Ms Fiona Jane Hansson Osman Details Changed
3 Years Ago on 11 Jan 2023
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Documents
Submitted on 20 Jan 2026
Appointment of Mr Alexander Scott Underwood as a secretary on 1 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Daniel James Perrett as a director on 1 December 2025
Submitted on 1 Dec 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Registered office address changed from 25 Osier Way Olney MK46 5FP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 June 2025
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 15 Aug 2024
Resolutions
Submitted on 18 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Repayment History
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