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
Active 2
  • 1
    Nolan, Shaun
    Individual (16 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Foster, Anthony
    Company Director born in July 1954
    Individual (20 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Mr Anthony Foster
    Born in July 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Greenwood, Miriam Valerie
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2013-12-02 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Panikker, Prakash
    Individual (1 offspring)
    Officer
    2015-08-11 ~ 2024-01-23
    OF - Secretary → CIF 0
  • 3
    Locke, Alasdair James Dougall
    Company Director born in August 1953
    Individual (21 offsprings)
    Officer
    2013-12-02 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Chen, Ke
    Individual
    Officer
    2013-12-01 ~ 2015-08-11
    OF - Secretary → CIF 0
  • 5
    Pernas Garcia, Alvaro
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Newman, Peter John
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

ECLIPSE II SHIPPING (UK) LIMITED

Previous name
ECLIPSE II SHIPPING LIMITED - 2018-01-18
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 USD2023-12-31
1 USD2022-12-31
Cash at bank and in hand
0 USD2023-12-31
0 USD2022-12-31
Net Assets/Liabilities
1 USD2023-12-31
1 USD2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 USD2023-01-01 ~ 2023-12-31
Equity
1 USD2023-12-31
1 USD2022-12-31
Related profiles found in government register
  • ECLIPSE II SHIPPING (UK) LIMITED
    Info
    ECLIPSE II SHIPPING LIMITED - 2018-01-18
    Registered number 08711420
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London W1B 5TR
    Private Limited Company incorporated on 2013-09-30 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ECLIPSE II SHIPPING (UK) LIMITED
    S
    Registered number 08711420
    C/o Marine Capital Limited, 222 Regent Street, Liberty House, London, United Kingdom, W1B 5TR
    Limited in Register Of Companies, United Kingdom
    CIF 1
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Liberty House 222 Regent Street, C/o Marine Capital Limited, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 USD2024-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.