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Home > England & Wales Companies > ECLIPSE POWER TRANSMISSION LIMITED
Company Information for

ECLIPSE POWER TRANSMISSION LIMITED

25 OSIER WAY, OLNEY, MK46 5FP,
Company Registration Number
09633542
Private Limited Company
Active

Company Overview

About Eclipse Power Transmission Ltd
ECLIPSE POWER TRANSMISSION LIMITED was founded on 2015-06-11 and has its registered office in Olney. The organisation's status is listed as "Active". Eclipse Power Transmission Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ECLIPSE POWER TRANSMISSION LIMITED
 
Legal Registered Office
25 OSIER WAY
OLNEY
MK46 5FP
 
Previous Names
ECLIPSE POWER PRIVATE NETWORKS LIMITED01/11/2022
G2 ENERGY PRIVATE NETWORKS LIMITED04/05/2018
G2 ENERGY NETWORKS NO3 LIMITED30/10/2015
Filing Information
Company Number 09633542
Company ID Number 09633542
Date formed 2015-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:44:51
Primary Source:Companies House
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Company Officers of ECLIPSE POWER TRANSMISSION LIMITED

Current Directors
Officer Role Date Appointed
JACQULEINE MILLER
 Company Secretary 2015-10-28
GARY ALVIN GAY
 Director 2015-06-11
KELVIN JOHN RUCK
 Director 2015-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BOOTY
 Director 2017-07-03 2018-04-05
PETER DENNIS HILL
 Director 2015-10-28 2018-01-29
NICHOLAS MARK COOKE
 Director 2015-10-28 2017-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ALVIN GAY CONRAD (BLETCHLEY) LIMITED Director 2017-04-11 CURRENT 2015-06-04 Active
GARY ALVIN GAY GRIDSOURCE LIMITED Director 2016-07-18 CURRENT 2015-06-11 Active
GARY ALVIN GAY G2 ENERGY DEVELOPMENTS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Liquidation
GARY ALVIN GAY ECLIPSE POWER NETWORKS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
GARY ALVIN GAY ECLIPSE POWER LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
GARY ALVIN GAY G2 O&M SERVICES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
GARY ALVIN GAY G2 EAAS LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
GARY ALVIN GAY G2 ENERGY O&M SERVICES LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
GARY ALVIN GAY G2 ENERGY-AS-A-SERVICE LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
GARY ALVIN GAY G2 EV LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
GARY ALVIN GAY G2 ENERGY EV LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active - Proposal to Strike off
KELVIN JOHN RUCK G2 ENERGY DEVELOPMENTS LIMITED Director 2016-06-17 CURRENT 2016-06-17 Liquidation
KELVIN JOHN RUCK ECLIPSE POWER NETWORKS LIMITED Director 2015-10-28 CURRENT 2015-06-11 Active
KELVIN JOHN RUCK G E REALISATIONS 2023 LIMITED Director 2012-08-21 CURRENT 2006-06-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-03-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-13Memorandum articles filed
2023-09-18Director's details changed for Mr Thomas Andrew Mccarty on 2023-06-16
2023-07-31Previous accounting period extended from 30/11/22 TO 31/03/23
2023-06-13CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-11-01CERTNMCompany name changed eclipse power private networks LIMITED\certificate issued on 01/11/22
2022-10-07Director's details changed for Ms Fiona Jane Hanson Osman on 2022-10-01
2022-10-07CH01Director's details changed for Ms Fiona Jane Hanson Osman on 2022-10-01
2022-09-21AP01DIRECTOR APPOINTED MR THOMAS ANDREW MCCARTY
2022-09-14DIRECTOR APPOINTED MS FIONA JANE HANSON OSMAN
2022-09-14APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD DIAS
2022-09-14APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT DUNN
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWARD DIAS
2022-09-14AP01DIRECTOR APPOINTED MS FIONA JANE HANSON OSMAN
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-07-08CH01Director's details changed for Mr Ian Robert Dunn on 2022-07-01
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY ALVIN GAY
2022-04-11AP01DIRECTOR APPOINTED MR SPENCER THOMPSON
2021-08-03AP01DIRECTOR APPOINTED MR IAN ROBERT DUNN
2021-08-03TM02Termination of appointment of Jacquleine Miller on 2021-07-02
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/19 FROM Olney Office Park 1 Osier Way Olney Bucks MK46 5FP England
2019-01-09RES01ADOPT ARTICLES 09/01/19
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN JOHN RUCK
2018-12-14PSC02Notification of Eclipse Power Limited as a person with significant control on 2016-04-06
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-14PSC07CESSATION OF GARY ALVIN GAY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-04RES15CHANGE OF COMPANY NAME 04/05/18
2018-05-04CERTNMCOMPANY NAME CHANGED G2 ENERGY PRIVATE NETWORKS LIMITED CERTIFICATE ISSUED ON 04/05/18
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTY
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-03-12PSC04Change of details for Mr Gary Alvin Gay as a person with significant control on 2018-02-20
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM C/O Jane Coles Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP England
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENNIS HILL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARK COOKE
2017-07-04AP01DIRECTOR APPOINTED MR RICHARD BOOTY
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-11AA01Current accounting period extended from 30/06/16 TO 30/11/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22AR0111/06/16 ANNUAL RETURN FULL LIST
2016-06-22CH01Director's details changed for Mr Peter Dennis Hill on 2016-03-01
2015-10-30AP03Appointment of Ms Jacquleine Miller as company secretary on 2015-10-28
2015-10-30AP01DIRECTOR APPOINTED MR PETER DENNIS HILL
2015-10-30AP01DIRECTOR APPOINTED MR NICHOLAS MARK COOKE
2015-10-30AP01DIRECTOR APPOINTED MR KELVIN JOHN RUCK
2015-10-30RES15CHANGE OF NAME 28/10/2015
2015-10-30CERTNMCompany name changed G2 energy networks NO3 LIMITED\certificate issued on 30/10/15
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM C/O Jane Coles 25 Osier Way Olney Buckinghamshire MK46 5FP England
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NN4 7HB UNITED KINGDOM
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE POWER TRANSMISSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE POWER TRANSMISSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE POWER TRANSMISSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE POWER TRANSMISSION LIMITED

Intangible Assets
Patents
We have not found any records of ECLIPSE POWER TRANSMISSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE POWER TRANSMISSION LIMITED
Trademarks
We have not found any records of ECLIPSE POWER TRANSMISSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE POWER TRANSMISSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as ECLIPSE POWER TRANSMISSION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE POWER TRANSMISSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE POWER TRANSMISSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE POWER TRANSMISSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK46 5FP