Eclipse Power Transmission Limited

Active09633542 Private limited company

Incorporated: 11 June 2015 (11 years)
Previously known as: Eclipse Power Private Networks Limited (until 1 November 2022)
G2 Energy Private Networks Limited (until 4 May 2018)
G2 Energy Networks No3 Limited (until 30 October 2015)
This list may be incomplete. See all names on Companies House
Industry: Distribution of electricity (35130)
Directors: Thomas Andrew Mccarty
Fiona Jane Hansson Osman

list may be incomplete
Owned by: Eclipse Power Limited
Accounts type: Dormant
Region: South East
Address: 100 Avebury Boulevard
Milton Keynes
MK9 1FH

Group website: eclipsepower.co.uk via Eclipse Power Limited
The site of this company’s group or brand.

Officers

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2022

New Zealander

Born June 1991 (35)

Director · Appointed 9 September 2022

Australian,British

Born June 1973 (53)

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

Former controllers (1)

12 June 2018

Ceased Gary Alvin Gay — Owns 75–100% of shares

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Net Assets	£1	£1	£1	£1	£1	£1
Shareholder Funds	£1	£1	£1	£1	£1	£1

Date	Description	Made Up To
18 August 2026	Confirmation statement with no updates	6 August 2026
2 March 2026	Termination of appointment of a director
2 March 2026	Appointment of a director
2 December 2025	Appointment of a director
1 December 2025	Accounts for a dormant company	31 March 2025