Eclipse Power Networks Limited

Active09633506 Private limited company
Incorporated
11 June 2015 (11 years)
Previously known as
G2 Energy Idno Limited (until 4 May 2018)
G2 Energy Networks No2 Limited (until 30 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Accounts type
Small
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born January 1985 (41)
Director · Appointed 11 November 2025
British
Born November 1978
Director · Appointed 21 September 2022
New Zealander
Born June 1991 (35)
Director · Appointed 9 September 2022
Australian,British
Born June 1973 (53)
Officer history (9 former)
2 March 2026
Resigned Thompson, Spencer as Director
2 March 2026
Appointed Ford, Emma Susan as Director
11 November 2025
Appointed Perrett, Daniel James as Director
21 September 2022
Appointed Mccarty, Thomas Andrew as Director
9 September 2022
Resigned Dunn, Ian Robert as Director
9 September 2022
Resigned Dias, Peter Edward as Director
9 September 2022
Appointed 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
Appointed Dias, Peter Edward as Director
2 July 2021
Appointed Dunn, Ian Robert as Director
2 July 2021
Resigned Miller, Jacquleine as Secretary
20 December 2018
Resigned Ruck, Kelvin John as Director
5 April 2018
Resigned Booty, Richard as Director
29 January 2018
Resigned Hill, Peter Dennis as Director
6 December 2017
Resigned Cooke, Nicholas Mark as Director
3 July 2017
Appointed Booty, Richard as Director
28 October 2015
Appointed Hill, Peter Dennis as Director
28 October 2015
Appointed Ruck, Kelvin John as Director
28 October 2015
Appointed Miller, Jacquleine as Secretary
28 October 2015
Appointed Cooke, Nicholas Mark as Director
11 June 2015
Appointed Gay, Gary Alvin as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09633451
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09633451
Former controllers (1)
12 June 2018
Ceased Gary Alvin Gay — Owns 75–100% of shares

Financials

Net Assets
(£298,422)
down £161,690 (118%)
Cash
£17,085
up £15,376 (900%)
Employees
1
no change
Debt Ratio
171%
Current Ratio
0.4x
Balance sheet detail
2019
Fixed Assets£148,716
Current Assets£272,317
Cash£17,085
Creditors (< 1 year)£719,455
Net Current Assets(£447,138)
Net Assets(£298,422)
Shareholder Funds(£298,422)

What Eclipse Power Networks 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

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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