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Companies/09633506

Eclipse Power Networks Limited

Distribution of electricity · Milton Keynes

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112792397
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118970515
Show 1 ceased record
GG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-08 · Ceased 2018-06-12

Source record 107754717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
EF
Emma FordCurrent director
Appointed 2026-03-02
+9 others
DP
Daniel PerrettCurrent director
Appointed 2025-11-11
+11 others
TM
Thomas MccartyCurrent director
Appointed 2022-09-21 · 4 yrs · Director
+9 others
FO
Fiona OsmanCurrent director
Appointed 2022-09-09 · 4 yrs · Director
+11 others
Show 9 historical appointments
ST
Spencer ThompsonResigned director
Resigned 2022-04-11 · 3 yrs · Director
PD
Peter DiasResigned director
Resigned 2021-07-02 · 1 yr · Director
ID
Ian DunnResigned director
Resigned 2021-07-02 · 1 yr · Asset Management Director
RB
Richard BootyResigned director
Resigned 2017-07-03 · Finance Director
JM
Jacquleine MillerResigned secretary
Resigned 2015-10-28 · 5 yrs
PH
Peter HillResigned director
Resigned 2015-10-28 · 2 yrs · Company Director
KR
Kelvin RuckResigned director
Resigned 2015-10-28 · 3 yrs · Company Director
NC
Nicholas CookeResigned director
Resigned 2015-10-28 · 2 yrs · Company Director
GG
Gary GayResigned director
Resigned 2015-06-11 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active