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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 36
  • 1
    HÅlling, Ingela Birgitta
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2023-05-02 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Ifwer, Karin
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Reeve, Darren John
    Individual (2 offsprings)
    Officer
    2018-06-01 ~ 2025-12-08
    OF - Secretary → CIF 0
  • 4
    Elmas, Alper
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2015-07-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 5
    Perrett, Daniel James
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 6
    Dahl, Anders
    Born in September 1957
    Individual (24 offsprings)
    Officer
    2008-10-06 ~ 2013-04-15
    OF - Director → CIF 0
  • 7
    Elliott, Graham Thomas
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Dawson, Donald James Stewart
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2017-09-11
    OF - Director → CIF 0
    2017-09-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 9
    Van Mansfeld, Jonas
    Individual (33 offsprings)
    Officer
    2016-07-11 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 10
    Thompson, Spencer
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2025-12-08 ~ 2026-03-02
    OF - Director → CIF 0
  • 11
    Guy, Piers Basil
    Born in December 1969
    Individual (35 offsprings)
    Officer
    2014-01-01 ~ 2017-04-03
    OF - Director → CIF 0
  • 12
    Pytel, Anna Barbara
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Still, David John
    Born in September 1954
    Individual (28 offsprings)
    Officer
    1992-07-16 ~ 2000-03-31
    OF - Director → CIF 0
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
    Still, David John
    Individual (28 offsprings)
    Officer
    1992-07-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Lovgren, Peter
    Born in April 1967
    Individual (16 offsprings)
    Officer
    2010-04-28 ~ 2013-04-15
    OF - Director → CIF 0
  • 15
    Viklund, Annika Maria
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 16
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2003-05-29 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 17
    Wesslau, Peter Johan
    Born in September 1969
    Individual (27 offsprings)
    Officer
    2008-10-06 ~ 2014-01-28
    OF - Director → CIF 0
  • 18
    Ford, Emma Susan
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 19
    Corke, Richard John
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2002-03-11
    OF - Director → CIF 0
  • 20
    Grainger, William
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1992-07-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2000-03-31 ~ 2002-02-15
    OF - Director → CIF 0
  • 22
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2002-03-11 ~ 2003-05-29
    OF - Director → CIF 0
    2003-05-29 ~ 2008-10-06
    OF - Director → CIF 0
  • 23
    Mccarty, Thomas Andrew
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 24
    Osman, Fiona Jane Hansson
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 25
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-03-31 ~ 2000-05-01
    OF - Director → CIF 0
  • 26
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    2000-03-31 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 27
    Bruce, Neil Alexander
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2000-05-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 28
    SchÄfer, Thomas Otto
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 29
    Karpsen, Jesper
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2022-12-01
    OF - Director → CIF 0
  • 30
    Somero Sorenson, Aili Eva Margareta
    Born in November 1965
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Director → CIF 0
    Somero Sorenson, Aili Eva Margareta
    Individual (22 offsprings)
    Officer
    2008-10-06 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 31
    Mendez Rebollo, Alberto
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2013-04-16 ~ 2014-01-28
    OF - Director → CIF 0
  • 32
    ECLIPSE POWER LIMITED
    - now 09633451
    G2 ENERGY NETWORKS LIMITED - 2018-05-04
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2025-12-08 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Director → CIF 0
  • 34
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1992-07-16 ~ 1992-07-16
    OF - Nominee Secretary → CIF 0
  • 35
    Se, 169-92, Stockholm, Sweden
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2002-03-11 ~ 2003-05-29
    OF - Director → CIF 0
    2003-05-29 ~ 2008-10-06
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPSE POWER DISTRIBUTION LIMITED

Period: 2025-12-11 ~ now
Company number: 02731769
Registered names
ECLIPSE POWER DISTRIBUTION LIMITED - now
Recent Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
67,902 GBP2017-12-31
2 GBP2016-12-31
Net Current Assets/Liabilities
-850,409 GBP2017-12-31
2 GBP2016-12-31
Net Assets/Liabilities
-850,409 GBP2017-12-31
2 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
2 GBP2016-01-01
Retained earnings (accumulated losses)
-850,411 GBP2017-12-31
Equity
-850,409 GBP2017-12-31
2 GBP2016-12-31
2 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
-850,411 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-850,411 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-850,411 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-850,411 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-850,411 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2017-12-31
2 GBP2016-12-31
Other Debtors
Current
67,900 GBP2017-12-31
Trade Creditors/Trade Payables
Current
407,400 GBP2017-12-31
Amounts owed to group undertakings
Current
498,655 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
12,256 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31

Related profiles found in government register
  • ECLIPSE POWER DISTRIBUTION LIMITED
    Info
    VATTENFALL NETWORKS LTD - 2025-12-11
    BORDER WIND FARMS LIMITED - 2025-12-11
    WESTGEN (UK) LIMITED - 2025-12-11
    Registered number 02731769
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 1992-07-16 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • ECLIPSE POWER DISTRIBUTION LIMITED
    S
    Registered number 02731769
    100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE INDEPENDENT NETWORKS ASSOCIATION
    - now 06621212
    THE COMPETITIVE NETWORKS ASSOCIATION
    - 2020-02-27 06621212
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-06-14 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.