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Eclipse Power Transmission Limited

Eclipse Power Transmission Limited is a dormant company incorporated on 11 June 2015 with the registered office located in . Eclipse Power Transmission Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09633542
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 (4 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Address changed on 10 Jun 2025 (6 months ago)
Previous address was 25 Osier Way Olney MK46 5FP England
Telephone
01234 486487
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
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
Eclipse Power Limited
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
Bro-Tathan Limited
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
Deep Green Technologies Ltd
Thomas Andrew McCarty and Fiona Jane Hansson Osman 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Daniel James Perrett Appointed
6 Days Ago on 1 Dec 2025
Dormant Accounts Submitted
6 Days Ago on 1 Dec 2025
Confirmation Submitted
4 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Ms Fiona Jane Hansson Osman Details Changed
6 Months Ago on 10 Jun 2025
Eclipse Power Limited (PSC) Details Changed
6 Months Ago on 10 Jun 2025
Registered Address Changed
6 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Appointment of Mr Daniel James Perrett as a director on 1 December 2025
Submitted on 2 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Dec 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 9 Jul 2025
Change of details for Eclipse Power Limited as a person with significant control on 10 June 2025
Submitted on 9 Jul 2025
Director's details changed for Ms Fiona Jane Hansson Osman on 10 June 2025
Submitted on 9 Jul 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 dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 17 Jul 2024
Resolutions
Submitted on 18 Mar 2024
Repayment History
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