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ECLIPSE POWER NETWORKS LIMITED

Active Milton Keynes

Distribution of electricity

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

ECLIPSE POWER NETWORKS 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 £383.79K £1.77M 2024 year on year
Total assets £12.55M £6.75M 2024 year on year
Total Liabilities £12.17M £4.99M 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update 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 NETWORKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£236.22k

Increased by £140.87k (+148%)

Net Assets

£383.79k

Increased by £1.77M (+128%)

Total Liabilities

£12.17M

Increased by £4.99M (+69%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 27 (-22%)
See 10 Year Full Financials

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

Officers

Officers

3 active 8 resigned
Status
Fiona Jane Hansson OsmanDirectorBritishEngland529 Sept 2022Active
Spencer ThompsonDirectorBritishUnited Kingdom5611 Apr 2022Active
Thomas Andrew MccartyDirectorNew ZealanderEngland3421 Sept 2022Active

Shareholders

Shareholders (1)

Eclipse Power Limited
100.0%
117 Aug 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Eclipse Power Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Eclipse Power Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Gary Alvin Gay

Ceased 12 Jun 2018

Ceased
See All Controllers

Group Structure

Group Structure

ECLIPSE POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 NETWORKS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025OfficersAppointment of Mr Daniel James Perrett as director on 2025-12-01View(2 pages)
25 Sept 2025Persons With Significant ControlEclipse Power Limited notified as a person with significant controlView(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(11 pages)
1 Dec 2025 Officers

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

View Document(2 pages)
25 Sept 2025 Persons With Significant Control

Eclipse Power Limited notified as a person with significant control

View Document(2 pages)
6 Aug 2025 Confirmation Statement

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

View Document(3 pages)
10 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

View Document(11 pages)

Recent Activity

Latest Activity

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

2 months ago on 1 Dec 2025

Eclipse Power Limited notified as a person with significant control

4 months ago on 25 Sept 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