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ECLIPSE POWER TRANSMISSION LIMITED

Company number 09633542

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2026 AP01 Appointment of Mrs Emma Susan Ford as a director on 2 March 2026
View PDF Appointment of Mrs Emma Susan Ford as a director on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Mar 2026 TM01 Termination of appointment of Spencer Thompson as a director on 2 March 2026
View PDF Termination of appointment of Spencer Thompson as a director on 2 March 2026 - link opens in a new window - 1 page (1 page)
02 Dec 2025 AP01 Appointment of Mr Daniel James Perrett as a director on 1 December 2025
View PDF Appointment of Mr Daniel James Perrett as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 CS01 Confirmation statement made on 6 August 2025 with no updates
View PDF Confirmation statement made on 6 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 CS01 Confirmation statement made on 11 June 2025 with no updates
View PDF Confirmation statement made on 11 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2025 CH01 Director's details changed for Ms Fiona Jane Hansson Osman on 10 June 2025
View PDF Director's details changed for Ms Fiona Jane Hansson Osman on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
09 Jul 2025 PSC05 Change of details for Eclipse Power Limited as a person with significant control on 10 June 2025
View PDF Change of details for Eclipse Power Limited as a person with significant control on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 AD01 Registered office address changed from 25 Osier Way Olney MK46 5FP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 June 2025
View PDF Registered office address changed from 25 Osier Way Olney MK46 5FP England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 June 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023 CH01 Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023
View PDF Director's details changed for Mr Thomas Andrew Mccarty on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
View PDF Previous accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022 CERTNM Company name changed eclipse power private networks LIMITED\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
View PDF Company name changed eclipse power private networks LIMITED\certificate issued on 01/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
- link opens in a new window - 3 pages (3 pages)
07 Oct 2022 CH01 Director's details changed for Ms Fiona Jane Hanson Osman on 1 October 2022
View PDF Director's details changed for Ms Fiona Jane Hanson Osman on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022 AP01 Appointment of Mr Thomas Andrew Mccarty as a director on 21 September 2022
View PDF Appointment of Mr Thomas Andrew Mccarty as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022 TM01 Termination of appointment of Ian Robert Dunn as a director on 9 September 2022
View PDF Termination of appointment of Ian Robert Dunn as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 TM01 Termination of appointment of Peter Edward Dias as a director on 9 September 2022
View PDF Termination of appointment of Peter Edward Dias as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022 AP01 Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022
View PDF Appointment of Ms Fiona Jane Hanson Osman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages)