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Eclipse Power Networks Limited

Eclipse Power Networks Limited is an active company incorporated on 11 June 2015 with the registered office located in . Eclipse Power Networks Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09633506
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 7 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 December 2025 (3 months remaining)
Contact
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was 25 Osier Way Olney MK46 5FP England
Telephone
01234905100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • New Zealander • Lives in England • Born in Jun 1991
Director • Australian • Lives in England • Born in Jun 1973
Eclipse Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Power Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Transmission Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Solutions Ltd
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Bro-Tathan Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Future Point Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Eclipse Power Optimise Thornwood Limited
Spencer Thompson, Fiona Jane Hansson Osman, and 1 more are mutual people.
Active
Brands
Eclipse Power Networks
Eclipse Power Networks is a licensed Independent Distribution Network Operator (IDNO) that facilitates electricity connections to the National Grid for developers and contractors across Great Britain.
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
£236K
Increased by £140.64K (+147%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£12.55M
Increased by £6.75M (+116%)
Total Liabilities
-£12.17M
Increased by £4.99M (+69%)
Net Assets
£384K
Increased by £1.77M (-128%)
Debt Ratio (%)
97%
Decreased by 26.91% (-22%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mr Thomas Andrew Mccarty Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Mr Thomas Andrew Mccarty Appointed
2 Years 11 Months Ago on 21 Sep 2022
Ian Robert Dunn Resigned
2 Years 12 Months Ago on 9 Sep 2022
Ms Fiona Jane Hanson Osman Appointed
2 Years 12 Months Ago on 9 Sep 2022
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Documents
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 15 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 13 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Jan 2024
Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023
Submitted on 18 Sep 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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