Eclipse Power Distribution Limited

Active02731769 Private limited company

What Eclipse Power Distribution say about themselves

“OFGEM licensed IDNO providing clients with significant benefits over the standard DNO connection to the National Grid for your project.”

— from eclipsepower.co.uk
Incorporated
16 July 1992 (34 years)
Previously known as
Vattenfall Networks Ltd (until 11 December 2025)
Border Wind Farms Limited (until 11 April 2017)
Westgen (UK) Limited (until 5 November 1993)
Industry
Distribution of electricity (35130)
Directors
Emma Susan Ford
Owned by
Eclipse Power Limited
Accounts type
Full
Region
South East
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ford, Emma Susan
Director · Appointed 2 March 2026
British
Born January 1985 (41)
Director · Appointed 8 December 2025
Also at Eclipse Power Solutions Ltd, Eclipse Power Optimise Thornwood Limited, Eclipse Power Transmission Limited · more companies
New Zealander
Born June 1991 (35)
Director · Appointed 8 December 2025
Also at Eclipse Power Solutions Ltd, Eclipse Power Optimise Thornwood Limited, Eclipse Power Transmission Limited · more companies
Australian,British
Born June 1973 (53)
Director · Appointed 8 December 2025
Also at Eclipse Power Limited, Eclipse Power Solutions Ltd, Eclipse Power Optimise Limited · more companies
British
Born November 1978
Officer history (36 former)
2 March 2026
Resigned Thompson, Spencer as Director
2 March 2026
Appointed Ford, Emma Susan as Director
8 December 2025
Resigned Dawson, Donald James Stewart as Director
8 December 2025
Appointed Perrett, Daniel James as Director
8 December 2025
Appointed Thompson, Spencer as Director
8 December 2025
Appointed Osman, Fiona Jane Hansson as Director
8 December 2025
Resigned Hålling, Ingela Birgitta as Director
8 December 2025
Appointed Mccarty, Thomas Andrew as Director
8 December 2025
Resigned Viklund, Annika Maria as Director
8 December 2025
Resigned Reeve, Darren John as Secretary
2 May 2023
Appointed Hålling, Ingela Birgitta as Director
22 March 2023
Resigned Ifwer, Karin as Director
1 December 2022
Resigned Karpsen, Jesper as Director
1 December 2022
Appointed Viklund, Annika Maria as Director
1 July 2021
Appointed Ifwer, Karin as Director
31 March 2021
Resigned Schäfer, Thomas Otto as Director
1 June 2018
Appointed Reeve, Darren John as Secretary
1 June 2018
Resigned Van Mansfeld, Jonas as Secretary
19 September 2017
Appointed Dawson, Donald James Stewart as Director
11 September 2017
Appointed Dawson, Donald James Stewart as Director
11 September 2017
Resigned Dawson, Donald James Stewart as Director
3 April 2017
Appointed Schäfer, Thomas Otto as Director
3 April 2017
Resigned Guy, Piers Basil as Director
3 April 2017
Appointed Karpsen, Jesper as Director
3 April 2017
Resigned Elmas, Alper as Director
11 July 2016
Appointed Van Mansfeld, Jonas as Secretary
1 July 2015
Appointed Elmas, Alper as Director
1 July 2015
Resigned Pytel, Anna Barbara as Director
31 October 2014
Resigned Elliott, Graham Thomas as Secretary
28 January 2014
Resigned Mendez Rebollo, Alberto as Director
28 January 2014
Resigned Wesslau, Peter Johan as Director
1 January 2014
Appointed Elliott, Graham Thomas as Secretary
1 January 2014
Appointed Pytel, Anna Barbara as Director
1 January 2014
Appointed Guy, Piers Basil as Director
16 April 2013
Appointed Mendez Rebollo, Alberto as Director
15 April 2013
Resigned Lovgren, Peter as Director
15 April 2013
Resigned Dahl, Anders as Director
28 April 2010
28 April 2010
28 April 2010
Appointed Lovgren, Peter as Director
6 October 2008
Resigned Holland, Peter James as Director
6 October 2008
Appointed Dahl, Anders as Director
6 October 2008
6 October 2008
Appointed Wesslau, Peter Johan as Director
6 October 2008
6 October 2008
Resigned Fidler, Christopher Laskey as Secretary
6 October 2008
Resigned Amec Nominees Limited as Corporate Director
29 May 2003
Resigned Fellowes, Colin as Secretary
29 May 2003
Resigned Amec Nominees Limited as Corporate Director
29 May 2003
Appointed Holland, Peter James as Director
29 May 2003
Appointed Fidler, Christopher Laskey as Secretary
29 May 2003
Resigned Holland, Peter James as Director
29 May 2003
Appointed Amec Nominees Limited as Corporate Director
11 March 2002
Resigned Still, David John as Director
11 March 2002
Resigned Bruce, Neil Alexander as Director
11 March 2002
Appointed Amec Nominees Limited as Corporate Director
11 March 2002
Appointed Holland, Peter James as Director
11 March 2002
Resigned Corke, Richard John as Director
15 February 2002
Resigned Ling, Grant Richmond as Director
1 May 2000
Appointed Bruce, Neil Alexander as Director
1 May 2000
Appointed Still, David John as Director
1 May 2000
Resigned Straughen, Michael as Director
31 March 2000
Appointed Corke, Richard John as Director
31 March 2000
Appointed Ling, Grant Richmond as Director
31 March 2000
Appointed Fellowes, Colin as Secretary
31 March 2000
Appointed Straughen, Michael as Director
31 March 2000
Resigned Still, David John as Director
31 March 2000
Resigned Grainger, William as Director
31 March 2000
Resigned Still, David John as Secretary
16 July 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
16 July 1992
Appointed Still, David John as Secretary
16 July 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
16 July 1992
Appointed Grainger, William as Director
16 July 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
16 July 1992
Appointed Still, David John as Director
16 July 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Eclipse Power Limited
Corporate entity · Notified 8 December 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
8 December 2025
Ceased Vattenfall AB — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Cessation of a person with significant control
18 December 2025Notification of a person with significant control
15 December 2025Appointment of a director
12 December 2025Appointment of a director
12 December 2025Appointment of a director
Show all recent filings

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