OpenCompanies

Eclipse Power Transmission Limited

Company number
09633542
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2015
Nature of business
Distribution of electricity
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

100 Avebury Boulevard
Milton Keynes
MK9 1FH

Previous names

  • Eclipse Power Private Networks Limited (until 1 Nov 2022)
  • G2 Energy Networks No3 Limited (until 30 Oct 2015)
  • G2 Energy Private Networks Limited (until 4 May 2018)

Officers

NameRoleAppointedResigned
MCCARTY, Thomas Andrew Director 21 Sep 2022
OSMAN, Fiona Jane Hansson Director 9 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Gary Alvin Gay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jun 2017 12 Jun 2018
Eclipse Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Mar 2025 Dormant £1
31 Mar 2024 Dormant £1
31 Mar 2023 Dormant £1
30 Nov 2021 Dormant £1
30 Nov 2020 Dormant £1
30 Nov 2019 Dormant £1
30 Nov 2018 Dormant £1
30 Nov 2017 Dormant £1
30 Nov 2016 Dormant £1

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data