Menna Overview
Here’s a quick overview of ECLIPSE POWER TRANSMISSION LIMITED 👀 — a Milton Keynes based business that started in 2015.
ECLIPSE POWER TRANSMISSION LIMITED
- Company statusactive
- Company No09633542
- Age11 years 1 month Incorporated 11 June 2015
- Officers4
Address
100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
ECLIPSE POWER TRANSMISSION LIMITED is an active company incorporated on 11 June 2015 and based in Milton Keynes, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Dormant
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 18 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTY, Thomas Andrew | director | Jun 1991 | 21 Sept 2022 |
| OSMAN, Fiona Jane Hansson | director | Jun 1973 | 09 Sept 2022 |
| PERRETT, Daniel James | director | Nov 1978 | 01 Dec 2025 |
| THOMPSON, Spencer | director | Mar 1969 | 11 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Alvin Gay | Nov 1956 | 08 Jun 2017 |
| Eclipse Power Limited | 06 Apr 2016 |
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MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, PERRETT, Daniel James are mutual persons.
MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson are mutual persons.
MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, PERRETT, Daniel James, THOMPSON, Spencer, BOOTY, Richard, COOKE, Nicholas Mark, DIAS, Peter Edward, DUNN, Ian Robert, GAY, Gary Alvin, HILL, Peter Dennis, RUCK, Kelvin John are mutual persons.
MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, PERRETT, Daniel James, THOMPSON, Spencer, BOOTY, Richard, COOKE, Nicholas Mark, DIAS, Peter Edward, DUNN, Ian Robert, GAY, Gary Alvin, HILL, Peter Dennis, RUCK, Kelvin John are mutual persons.
OSMAN, Fiona Jane Hansson are mutual persons.
PERRETT, Daniel James are mutual persons.
COOKE, Nicholas Mark are mutual persons.
COOKE, Nicholas Mark, GAY, Gary Alvin, RUCK, Kelvin John are mutual persons.
COOKE, Nicholas Mark, GAY, Gary Alvin, HILL, Peter Dennis are mutual persons.
COOKE, Nicholas Mark are mutual persons.
COOKE, Nicholas Mark are mutual persons.
COOKE, Nicholas Mark are mutual persons.
DIAS, Peter Edward, DUNN, Ian Robert are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward, DUNN, Ian Robert are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DIAS, Peter Edward are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
DUNN, Ian Robert are mutual persons.
GAY, Gary Alvin are mutual persons.
GAY, Gary Alvin are mutual persons.
GAY, Gary Alvin are mutual persons.
GAY, Gary Alvin are mutual persons.
GAY, Gary Alvin are mutual persons.
GAY, Gary Alvin are mutual persons.
GAY, Gary Alvin are mutual persons.
ECLIPSE POWER OPTIMISE THORNWOOD LIMITED
MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, PERRETT, Daniel James, THOMPSON, Spencer are mutual persons.
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MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, PERRETT, Daniel James, THOMPSON, Spencer are mutual persons.
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MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, PERRETT, Daniel James, THOMPSON, Spencer are mutual persons.
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MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, THOMPSON, Spencer are mutual persons.
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MCCARTY, Thomas Andrew, OSMAN, Fiona Jane Hansson, PERRETT, Daniel James, THOMPSON, Spencer are mutual persons.
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COOKE, Nicholas Mark are mutual persons.
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Here’s a quick overview of ECLIPSE POWER TRANSMISSION LIMITED 👀 — a Milton Keynes based business that started in 2015.