Eclipse Power Distribution Limited
02731769 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1992-07-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 110 days
- Confirmation statement
- last made up 2025-10-21 · next due 2026-11-04
Registered office
100 Avebury BoulevardMilton Keynes
Mk9 1fh
Peer comparison
Compared against 45 UK companies in SIC 35130 (Distribution of electricity) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2017) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 45 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2017. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2017) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2017) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2017 | Dec 2016 | Jan 2016 |
|---|---|---|---|
| Profit & loss | |||
| Operating profit |
£-850,411
|
— |
— |
| Profit / loss |
£-850,411
|
— |
— |
| Balance sheet | |||
| Net current assets |
£-850,409
|
£2
|
— |
| Net assets |
£-850,409
|
£2
|
— |
| Equity |
£-850,409
|
£2
→0.0%
|
£2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (30)
- Ford, Emma Susan · Director appointed 2026-03-02
- Mccarty, Thomas Andrew · Director appointed 2025-12-08
- Osman, Fiona Jane Hansson · Director appointed 2025-12-08
- Perrett, Daniel James · Director appointed 2025-12-08
- Thompson, Spencer · Director appointed 2025-12-08 resigned 2026-03-02
- Hålling, Ingela Birgitta · Director appointed 2023-05-02 resigned 2025-12-08
- Reeve, Darren John · Secretary appointed 2018-06-01 resigned 2025-12-08
- Ifwer, Karin · Director appointed 2021-07-01 resigned 2023-03-22
- Karpsen, Jesper · Director appointed 2017-04-03 resigned 2022-12-01
- Schäfer, Thomas Otto · Director appointed 2017-04-03 resigned 2021-03-31
- Van Mansfeld, Jonas · Secretary appointed 2016-07-11 resigned 2018-06-01
- Dawson, Donald James Stewart · Director appointed 2017-09-11 resigned 2017-09-11
- Elmas, Alper · Director appointed 2015-07-01 resigned 2017-04-03
- Guy, Piers Basil · Director appointed 2014-01-01 resigned 2017-04-03
- Pytel, Anna Barbara · Director appointed 2014-01-01 resigned 2015-07-01
- Elliott, Graham Thomas · Secretary appointed 2014-01-01 resigned 2014-10-31
- Mendez Rebollo, Alberto · Director appointed 2013-04-16 resigned 2014-01-28
- Lovgren, Peter · Director appointed 2010-04-28 resigned 2013-04-15
- Dahl, Anders · Director appointed 2008-10-06 resigned 2013-04-15
- Somero Sorenson, Aili Eva Margareta · Director appointed 2008-10-06 resigned 2010-04-28
- Fidler, Christopher Laskey · Secretary appointed 2003-05-29 resigned 2008-10-06
- Holland, Peter James · Director appointed 2002-03-11 resigned 2003-05-29
- Fellowes, Colin · Secretary appointed 2000-03-31 resigned 2003-05-29
- Bruce, Neil Alexander · Director appointed 2000-05-01 resigned 2002-03-11
- Corke, Richard John · Director appointed 2000-03-31 resigned 2002-03-11
- Ling, Grant Richmond · Director appointed 2000-03-31 resigned 2002-02-15
- Straughen, Michael · Director appointed 2000-03-31 resigned 2000-05-01
- Grainger, William · Director appointed 1992-07-16 resigned 2000-03-31
- Still, David John · Director appointed 1992-07-16 resigned 2000-03-31
- Corporate Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1992-07-16 resigned 1992-07-16
People with significant control (2)
-
Vattenfall Ab Ceased 2025-12-08Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Eclipse Power Limited ActiveCorporate Entity Psc · notified 2025-12-08Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors
Recent filings (15)
- 2026-03-02 Appointment of director AP01 Officers
- 2026-03-02 Termination director company with name termination date TM01 Officers
- 2025-12-18 Notification of a person with significant control PSC02 PSC
- 2025-12-18 Cessation of a person with significant control PSC07 PSC
- 2025-12-15 Appointment of director AP01 Officers
- 2025-12-12 Termination director company with name termination date TM01 Officers
- 2025-12-12 Termination director company with name termination date TM01 Officers
- 2025-12-12 Termination director company with name termination date TM01 Officers
- 2025-12-12 Appointment of director AP01 Officers
- 2025-12-12 Appointment of director AP01 Officers
- 2025-12-12 Appointment of director AP01 Officers
- 2025-12-11 Termination secretary company with name termination date TM02 Officers
- 2025-12-11 Certificate change of name company CERTNM Change of name
- 2025-12-11 Change registered office address company with date old address new address AD01 Address
- 2025-11-17 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register