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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 14
  • 1
    Cooke, Nicholas Mark
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    2015-10-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Ford, Emma Susan
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Director born in February 1981
    Individual (136 offsprings)
    Officer
    2021-07-02 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Ruck, Kelvin John
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2015-10-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Dunn, Ian Robert
    Asset Management Director born in December 1967
    Individual (19 offsprings)
    Officer
    2021-07-02 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Booty, Richard
    Finance Director born in December 1973
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Miller, Jacquleine
    Individual (13 offsprings)
    Officer
    2015-10-28 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 8
    Perrett, Daniel James
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 9
    Osman, Fiona Jane Hansson
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Spencer
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-04-11 ~ 2026-03-02
    OF - Director → CIF 0
  • 11
    Hill, Peter Dennis
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Mccarty, Thomas Andrew
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Gay, Gary Alvin
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2015-06-11 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Gary Alvin Gay
    Born in November 1956
    Individual (25 offsprings)
    Person with significant control
    2017-06-08 ~ 2018-06-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ECLIPSE POWER LIMITED
    - now 09633451
    G2 ENERGY NETWORKS LIMITED - 2018-05-04 09633451 09633542
    Olney Office Park, 1, Osier Way, Olney, Bucks, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ECLIPSE POWER NETWORKS LIMITED

Period: 2018-05-04 ~ now
Company number: 09633506 09633542
Registered names
ECLIPSE POWER NETWORKS LIMITED - now 09633542
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.
Property, Plant & Equipment
148,716 GBP2019-11-30
21,468 GBP2018-11-30
Fixed Assets
148,716 GBP2019-11-30
21,468 GBP2018-11-30
Debtors
Current
255,232 GBP2019-11-30
66,305 GBP2018-11-30
Cash at bank and in hand
17,085 GBP2019-11-30
1,709 GBP2018-11-30
Current Assets
272,317 GBP2019-11-30
68,014 GBP2018-11-30
Creditors
Current, Amounts falling due within one year
-719,455 GBP2019-11-30
-226,214 GBP2018-11-30
Net Current Assets/Liabilities
-447,138 GBP2019-11-30
-158,200 GBP2018-11-30
Total Assets Less Current Liabilities
-298,422 GBP2019-11-30
-136,732 GBP2018-11-30
Net Assets/Liabilities
-298,422 GBP2019-11-30
-136,732 GBP2018-11-30
Equity
Called up share capital
1 GBP2019-11-30
1 GBP2018-11-30
Retained earnings (accumulated losses)
-298,423 GBP2019-11-30
-136,733 GBP2018-11-30
Equity
-298,422 GBP2019-11-30
-136,732 GBP2018-11-30
Average Number of Employees
12018-12-01 ~ 2019-11-30
12017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Other
151,650 GBP2019-11-30
21,468 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,934 GBP2019-11-30
Property, Plant & Equipment
Other
148,716 GBP2019-11-30
21,468 GBP2018-11-30
Trade Debtors/Trade Receivables
Current
21,578 GBP2019-11-30
1,044 GBP2018-11-30
Other Debtors
Current
199,597 GBP2019-11-30
57,470 GBP2018-11-30
Called-up share capital (not paid)
Current
1 GBP2019-11-30
1 GBP2018-11-30
Prepayments/Accrued Income
Current
34,056 GBP2019-11-30
7,790 GBP2018-11-30
Trade Creditors/Trade Payables
Current
55,584 GBP2019-11-30
33,813 GBP2018-11-30
Other Creditors
Current
655,401 GBP2019-11-30
191,670 GBP2018-11-30
Accrued Liabilities/Deferred Income
Current
8,470 GBP2019-11-30
731 GBP2018-11-30
Creditors
Current
719,455 GBP2019-11-30
226,214 GBP2018-11-30

Related profiles found in government register
  • ECLIPSE POWER NETWORKS LIMITED
    Info
    G2 ENERGY IDNO LIMITED - 2018-05-04
    G2 ENERGY NETWORKS NO2 LIMITED - 2018-05-04
    Registered number 09633506
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • ECLIPSE POWER NETWORKS LIMITED
    S
    Registered number 09633506
    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
    2018-03-26 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.