OpenCompanies

Eclipse Power Limited

Company number
09633451
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2015
Nature of business
Distribution of electricity
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

100 Avebury Boulevard
Milton Keynes
MK9 1FH

Previous names

  • G2 Energy Networks Limited (until 4 May 2018)

Officers

NameRoleAppointedResigned
OSMAN, Fiona Jane Hansson Director 14 Oct 2022
MCCARTY, Thomas Andrew Director 14 Oct 2022

Control

NameNature of controlNotifiedCeased
Sky Networks Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2021
Mr Gary Alvin Gay Ownership Of Shares 50 To 75 Percent 8 Jun 2017 2 Jul 2021
Kelvin John Ruck Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Dec 2017 29 Mar 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
30 Nov 2021 - - -
30 Nov 2020 - - -
30 Nov 2019 -£3,006,494 £146,583 11
30 Nov 2018 - - -
30 Nov 2017 -£344,978 £33,224 6
30 Nov 2016 £3,233 £88,461 -

Connections

Owned by

Eclipse Power Limited → Sky Networks Holdings Limited → Octopus Renewables Limited → Octopus Energy Generation Fund Management Holdings Limited → Octopus Energy Generation Limited → Octopus Energy Group Limited

Controls

Directors’ other companies

Companies at the same address

Data