Eclipse Power Limited

Active09633451 Private limited company

What Eclipse Power 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
11 June 2015 (11 years)
Previously known as
G2 Energy Networks Limited (until 4 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
South East
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born January 1985 (41)
Underwood, Alexander Scott
Secretary · Appointed 1 December 2025
Director · Appointed 11 November 2025
British
Born November 1978
Director · Appointed 14 October 2022
New Zealander
Born June 1991 (35)
Director · Appointed 14 October 2022
Australian,British
Born June 1973 (53)
Officer history (12 former)
2 March 2026
Resigned Thompson, Spencer as Director
2 March 2026
Appointed Ford, Emma Susan as Director
1 December 2025
Appointed Underwood, Alexander Scott as Secretary
11 November 2025
Appointed Perrett, Daniel James as Director
14 October 2022
Appointed Mccarty, Thomas Andrew as Director
14 October 2022
Appointed Osman, Fiona Jane Hansson as Director
14 October 2022
Resigned Dunn, Ian Robert as Director
14 October 2022
Resigned Dias, Peter Edward as Director
1 October 2022
Resigned Osman, Fiona Jane Hansson as Director
9 September 2022
Appointed Osman, Fiona Jane Hansson as Director
9 September 2022
Appointed Osman, Fiona Jane Hansson as Director
9 September 2022
Resigned Osman, Fiona Jane Hansson as Director
30 April 2022
Resigned Gay, Gary Alvin as Director
11 April 2022
Appointed Thompson, Spencer as Director
2 July 2021
Resigned Miller, Jacquleine as Secretary
2 July 2021
Appointed Dunn, Ian Robert as Director
2 July 2021
Appointed Dias, Peter Edward as Director
20 December 2018
Resigned Ruck, Kelvin John as Director
5 April 2018
Resigned Booty, Richard as Director
29 March 2018
Resigned Ruck, Kelvin John as Director
29 March 2018
Appointed Ruck, Kelvin John as Director
29 January 2018
Resigned Hill, Peter Dennis as Director
6 December 2017
Resigned Cooke, Nicholas Mark as Director
5 May 2017
Appointed Booty, Richard as Director
28 October 2015
Appointed Miller, Jacquleine as Secretary
28 October 2015
Appointed Ruck, Kelvin John as Director
3 August 2015
Appointed Cooke, Nicholas Mark as Director
3 August 2015
Appointed Hill, Peter Dennis as Director
11 June 2015
Appointed Gay, Gary Alvin as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13484040

Holdings 5

Companies where Eclipse Power Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 July 2021
Ceased Gary Alvin Gay — Owns 50–75% of shares
29 March 2018
Ceased Kelvin John Ruck — Owns 25–50% of shares

Financials

Net Assets
(£3,006,494)
down £2,011,438 (202%)
Cash
£146,583
up £53,980 (58%)
Employees
11
up 6 (120%)
Debt Ratio
323%
Current Ratio
1.3x
Balance sheet detail
2019
Fixed Assets£504,406
Current Assets£844,846
Cash£146,583
Creditors (< 1 year)£634,575
Creditors (> 1 year)£3,721,171
Net Current Assets£210,271
Net Assets(£3,006,494)
Shareholder Funds(£3,006,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates6 August 2026

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