# Eclipse Power Limited

## Details

- **Company number:** [09633451](https://find-and-update.company-information.service.gov.uk/company/09633451)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2015
- **Registered office:** 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH
- **Nature of business:** [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- G2 Energy Networks Limited (until 4 May 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTY, Thomas Andrew | director | 14 Oct 2022 |  |
| OSMAN, Fiona Jane Hansson | director | 14 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kelvin John Ruck | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2017 | 29 Mar 2018 |
| Mr Gary Alvin Gay | ownership-of-shares-50-to-75-percent | 8 Jun 2017 | 2 Jul 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2019 | -£3,006,494 | £146,583 | 5 |
| 30 Nov 2017 | -£344,978 | £33,224 | 6 |
| 30 Nov 2016 | £3,233 | £88,461 | - |



## Owned by

Eclipse Power Limited → [Sky Networks Holdings Limited](/company/13484040) → [Octopus Renewables Limited](/company/05857926) → [Octopus Energy Generation Fund Management Holdings Limited](/company/14995340) → [Octopus Energy Generation Limited](/company/12943211) → [Octopus Energy Group Limited](/company/09718624)



## Controls

- [Bro-Tathan Limited](/company/16050043) (16050043)
- [Eclipse Power Networks Limited](/company/09633506) (09633506)
- [Eclipse Power Optimise Limited](/company/16141777) (16141777)
- [Eclipse Power Solutions Ltd](/company/15077340) (15077340)
- [Eclipse Power Transmission Limited](/company/09633542) (09633542)



## Directors' other companies

- [MCCARTY, Thomas Andrew](/person/6733248) - director at [Deep Green Technologies Ltd](/company/13601125)
- [MCCARTY, Thomas Andrew](/person/6733248) - director at [Eclipse Power Transmission Limited](/company/09633542)
- [MCCARTY, Thomas Andrew](/person/6733248) - director at [Eclipse Power Solutions Ltd](/company/15077340)
- [MCCARTY, Thomas Andrew](/person/6733248) - director at [Eclipse Power Optimise Thornwood Limited](/company/16665191)
- [MCCARTY, Thomas Andrew](/person/6733248) - director at [Eclipse Power Networks Limited](/company/09633506)
- [OSMAN, Fiona Jane Hansson](/person/6733284) - director at [Deep Green Technologies Ltd](/company/13601125)
- [OSMAN, Fiona Jane Hansson](/person/6733284) - director at [Eclipse Power Solutions Ltd](/company/15077340)
- [OSMAN, Fiona Jane Hansson](/person/6733284) - director at [Eclipse Power Optimise Thornwood Limited](/company/16665191)
- [OSMAN, Fiona Jane Hansson](/person/6733284) - director at [Eclipse Power Transmission Limited](/company/09633542)
- [OSMAN, Fiona Jane Hansson](/person/6733284) - director at [Eclipse Power Networks Limited](/company/09633506)



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