CompanyTrack
E

ECLIPSE POWER LIMITED

Active Milton Keynes

Distribution of electricity

0 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity
E

ECLIPSE POWER LIMITED

Distribution of electricity

Founded 11 Jun 2015 Active Milton Keynes, England 0 employees eclipsepower.co.uk
Property, infrastructure and construction Civil engineering & infrastructure Distribution of electricity
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 6 Aug 2025
Net assets £-17.54M £5.55M 2024 year on year
Total assets £14.67M £7.93M 2024 year on year
Total Liabilities £32.22M £13.48M 2024 year on year
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

100 Avebury Boulevard Milton Keynes MK9 1FH England

Office (Olney)

Office Park, 25 Osier Way, Olney MK46 5FP

Telephone

0123 448 6487

Credit Report

Discover ECLIPSE POWER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£3.78M

Increased by £2.93M (+342%)

Net Assets

-£17.54M

Decreased by £5.55M (-46%)

Total Liabilities

£32.22M

Increased by £13.48M (+72%)

Turnover

N/A

Employees

N/A

Debt Ratio

220%

Decreased by 58 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 201599£99£1

Officers

Officers

3 active 11 resigned
Status
Fiona Jane Hansson OsmanDirectorBritishEngland5214 Oct 2022Active
Spencer ThompsonDirectorBritishUnited Kingdom5611 Apr 2022Active
Thomas Andrew MccartyDirectorNew ZealanderEngland3414 Oct 2022Active

Shareholders

Shareholders (4)

Sky Networks Holdings Limited
100.0%
10016 Aug 2022
Linda Hill
0.0%
016 Aug 2022
Jaqueline Miller
0.0%
016 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sky Networks Holdings Limited

United Kingdom

Active
Notified 2 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Kelvin John Ruck

Ceased 29 Mar 2018

Ceased

Gary Alvin Gay

Ceased 2 Jul 2021

Ceased

Group Structure

Group Structure

SKY NETWORKS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
ECLIPSE POWER LIMITED Current Company
BRO-TATHAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE POWER NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE POWER NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE POWER OPTIMISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE POWER SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECLIPSE POWER TRANSMISSION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersAppointment of Mr Alexander Scott Underwood as director on 2025-12-01View(2 pages)
1 Dec 2025OfficersAppointment of Mr Daniel James Perrett as director on 2025-12-01View(2 pages)
6 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-06 with no updatesView(3 pages)
10 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(12 pages)
16 Dec 2025 Officers

Appointment of Mr Alexander Scott Underwood as director on 2025-12-01

1 Dec 2025 Officers

Appointment of Mr Daniel James Perrett as director on 2025-12-01

6 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-06 with no updates

10 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Appointment of Mr Alexander Scott Underwood as director on 2025-12-01

2 months ago on 16 Dec 2025

Appointment of Mr Daniel James Perrett as director on 2025-12-01

2 months ago on 1 Dec 2025

Confirmation statement made on 2025-08-06 with no updates

6 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 10 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 30 Jan 2025