ECLIPSE POWER OPTIMISE LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

100 Avebury Boulevard Milton Keynes MK9 1FH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Fiona Jane Hansson Osman	Director	British	England	52	18 Dec 2024	Active
Spencer Thompson	Director	British	United Kingdom	56	18 Dec 2024	Active
Thomas Andrew Mccarty	Director	New Zealander	England	34	18 Dec 2024	Active

Shareholders

Shareholders (1)


Eclipse Power Limited	100.0%	1	Ordinary	18 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eclipse Power Limited

United Kingdom

Active

Notified 18 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 OPTIMISE LIMITED Current Company

ECLIPSE POWER OPTIMISE FUTURE POINT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECLIPSE POWER OPTIMISE THORNWOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Officers	Appointment of Mr Daniel James Perrett as director on 2025-12-01	View(2 pages)
17 Nov 2025	Accounts	Annual accounts made up to 2025-12-31	View(1 page)
10 Jun 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Dec 2024	Incorporation	Company incorporated	View(13 pages)