Menna Overview
Here’s a quick overview of ECLIPSE ENERGY NORTH LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2017.
ECLIPSE ENERGY NORTH LIMITED
- Company statusliquidation
- Company No10683955
- Age9 years 4 months Incorporated 22 March 2017
- Officers5
Address
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
ECLIPSE ENERGY NORTH LIMITED is an liquidation company incorporated on 22 March 2017 and based in Newcastle Upon Tyne. The company was registered 9 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)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Statement Of Affairs
9 Months Ago on 16 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Capital Allotment Shares
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Apr 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Apr 2024
Memorandum Articles
2 Years Ago on 10 Apr 2024
Resolution
2 Years Ago on 10 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 10 Apr 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEWARD, Samantha | secretary | 24 Jan 2025 | |
| BANNISTER, Mark Anthony | director | Sep 1962 | 22 Mar 2017 |
| BANNISTER, Nicholas | director | Sep 1987 | 01 Oct 2023 |
| DONALD, Neil | director | Apr 1966 | 24 Jan 2025 |
| HEWARD, Samantha | director | Jan 1972 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Anthony Wright | Nov 1966 | 31 Aug 2023 |
| Mdng Holdings Ltd | 09 Apr 2021 | |
| Mr Mark Anthony Bannister | Sep 1962 | 22 Mar 2017 |
| Mr Justine Rhonda Pye | Dec 1970 | 22 Mar 2017 |
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Menna Overview
Here’s a quick overview of ECLIPSE ENERGY NORTH LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2017.