ECLIPSE POWER DISTRIBUTION LIMITED
ActiveCompany no. 02731769 · Private limited company · Incorporated 16 Jul 1992
Confirmation statement overdue since 4 Nov 2026Name changed on 11 Dec 2025
Company no. 02731769 · Private limited company · Incorporated 16 Jul 1992
Original documents filed with Companies House · 178 filings
2 Mar 2026
Officers
Termination of appointment of Spencer Thompson as a director on 2 Mar 2026
PDF · 1 page
2 Mar 2026
Officers
Appointment of Mrs Emma Susan Ford as a director on 2 Mar 2026
PDF · 2 pages
18 Dec 2025
Ownership
Notification of Eclipse Power Limited as a person with significant control on 8 Dec 2025
PDF · 2 pages
18 Dec 2025
Ownership
Cessation of Vattenfall Ab as a person with significant control on 8 Dec 2025
PDF · 1 page
15 Dec 2025
Officers
Appointment of Mr Spencer Thompson as a director on 8 Dec 2025
PDF · 2 pages
11 Jul 2024
Incorporation
Memorandum and Articles of Association
Filed on paper · 21 pages
2 Jul 2024
Confirmation
Confirmation statement made on 8 Jun 2024 with no updates
PDF · 3 pages
Showing 1–25 of 178 filings. Documents open on Companies House in a new tab.
12 Dec 2025
Officers
Appointment of Mr Daniel James Perrett as a director on 8 Dec 2025
PDF · 2 pages
12 Dec 2025
Officers
Termination of appointment of Annika Maria Viklund as a director on 8 Dec 2025
PDF · 1 page
12 Dec 2025
Officers
Termination of appointment of Ingela Birgitta Hålling as a director on 8 Dec 2025
PDF · 1 page
12 Dec 2025
Officers
Termination of appointment of Donald James Stewart Dawson as a director on 8 Dec 2025
PDF · 1 page
12 Dec 2025
Officers
Appointment of Ms Fiona Jane Hansson Osman as a director on 8 Dec 2025
PDF · 2 pages
12 Dec 2025
Officers
Appointment of Mr Thomas Andrew Mccarty as a director on 8 Dec 2025
PDF · 2 pages
11 Dec 2025
Officers
Termination of appointment of Darren John Reeve as a secretary on 8 Dec 2025
PDF · 1 page
11 Dec 2025
Address
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 11 Dec 2025
PDF · 1 page
21 Oct 2025
Confirmation
Confirmation statement made on 21 Oct 2025 with updates
PDF · 4 pages
21 Oct 2025
Capital
Statement of capital following an allotment of shares on 21 Oct 2025
PDF · 3 pages
24 Jun 2025
Confirmation
Confirmation statement made on 8 Jun 2025 with no updates
PDF · 3 pages