ECLIPSE POWER DISTRIBUTION LIMITED

Company number 02731769

40 officers / 36 resignations

FORD, Emma Susan

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 2 March 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCCARTY, Thomas Andrew

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 8 December 2025
• Nationality: New Zealander
• Country of residence: England
• Identity verification status: Verification requirements complete

OSMAN, Fiona Jane Hansson

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 8 December 2025
• Nationality: Australian,British
• Country of residence: England
• Identity verification status: Verification requirements complete

PERRETT, Daniel James

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 December 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

ELLIOTT, Graham Thomas

• Correspondence address: The Plantation, Harris Mill, Redruth, Cornwall, England, TR16 4JG
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 October 2014

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 29 May 2003
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 29 May 2003
• Resigned on: 6 October 2008
• Nationality: British

REEVE, Darren John

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 8 December 2025

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Secretary
• Appointed on: 6 October 2008
• Resigned on: 28 April 2010
• Nationality: Swedish

STILL, David John

• Correspondence address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
• Role (Resigned): Secretary
• Appointed on: 16 July 1992
• Resigned on: 31 March 2000
• Nationality: British

VAN MANSFELD, Jonas

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Secretary
• Appointed on: 11 July 2016
• Resigned on: 1 June 2018

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1992
• Resigned on: 16 July 1992

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 May 2000
• Resigned on: 11 March 2002
• Nationality: British

CORKE, Richard John

• Correspondence address: 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 March 2000
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England

DAHL, Anders

• Correspondence address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 6 October 2008
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden

DAWSON, Donald James Stewart

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 September 2017
• Resigned on: 8 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 4 November 2026

DAWSON, Donald James Stewart

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 September 2017
• Resigned on: 11 September 2017
• Nationality: British
• Country of residence: England

ELMAS, Alper

• Correspondence address: Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solnas, Sweden
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2015
• Resigned on: 3 April 2017
• Nationality: Cypriot
• Country of residence: Sweden

GRAINGER, William

• Correspondence address: 1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 July 1992
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom

GUY, Piers Basil

• Correspondence address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, England, TR19 7TS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2014
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 May 2003
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: Wales

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 March 2002
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: Wales

HÅLLING, Ingela Birgitta

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 May 2023
• Resigned on: 8 December 2025
• Nationality: Swedish
• Country of residence: Sweden
• Identity verification due: 4 November 2026

IFWER, Karin

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 July 2021
• Resigned on: 22 March 2023
• Nationality: Swedish
• Country of residence: Sweden

KARPSEN, Jesper

• Correspondence address: 5th Floor, 70, St Mary Axe, London, United Kingdom, EC3A 8BE
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 April 2017
• Resigned on: 1 December 2022
• Nationality: Danish
• Country of residence: Sweden

LING, Grant Richmond

• Correspondence address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 March 2000
• Resigned on: 15 February 2002
• Nationality: British

LOVGREN, Peter

• Correspondence address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 April 2010
• Resigned on: 15 April 2013
• Nationality: Swedish
• Country of residence: Sweden

MENDEZ REBOLLO, Alberto

• Correspondence address: 11 Karlebyvagen, 168 55, Bromma, Sweden
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 16 April 2013
• Resigned on: 28 January 2014
• Nationality: Spanish
• Country of residence: Sweden

PYTEL, Anna Barbara

• Correspondence address: 16 Invalidenstr, 10115, Berlin, Germany
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 January 2014
• Resigned on: 1 July 2015
• Nationality: Polish
• Country of residence: Germany

SCHÄFER, Thomas Otto

• Correspondence address: First Floor, 1 Tudor Street, London, EC4Y 0AH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 April 2017
• Resigned on: 31 March 2021
• Nationality: German
• Country of residence: Germany

SOMERO SORENSON, Aili Eva Margareta

• Correspondence address: Salagatan 17, Spanga, 163 50, Sweden
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 October 2008
• Resigned on: 28 April 2010
• Nationality: Swedish
• Country of residence: Sweden

STILL, David John

• Correspondence address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2000
• Resigned on: 11 March 2002
• Nationality: British

STILL, David John

• Correspondence address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 July 1992
• Resigned on: 31 March 2000
• Nationality: British

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 March 2000
• Resigned on: 1 May 2000
• Nationality: British
• Country of residence: United Kingdom

THOMPSON, Spencer

• Correspondence address: 100 Avebury Boulevard, Milton Keynes, England, MK9 1FH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 8 December 2025
• Resigned on: 2 March 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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