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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
    Ruck, Kelvin John
    Company Director born in August 1966
    Individual (15 offsprings)
    Officer
    2015-08-28 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Dunn, Ian Robert
    Asset Management Director born in December 1967
    Individual (19 offsprings)
    Officer
    2021-07-02 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Director born in February 1981
    Individual (137 offsprings)
    Officer
    2021-07-02 ~ 2022-09-09
    OF - Director → CIF 0
  • 4
    Perrett, Daniel James
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mccarty, Thomas Andrew
    Born in June 1991
    Individual (10 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Spencer
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2022-04-11 ~ 2026-03-02
    OF - Director → CIF 0
  • 7
    Ford, Emma Susan
    Born in January 1985
    Individual (13 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 8
    Booty, Richard
    Finance Director born in December 1973
    Individual (5 offsprings)
    Officer
    2017-07-03 ~ 2018-04-05
    OF - Director → CIF 0
  • 9
    Miller, Jacquleine
    Individual (13 offsprings)
    Officer
    2015-10-28 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 10
    Hill, Peter Dennis
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Osman, Fiona Jane Hansson
    Born in June 1973
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
  • 12
    Gay, Gary Alvin
    Director born in November 1956
    Individual (26 offsprings)
    Officer
    2015-06-11 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Gary Alvin Gay
    Born in November 1956
    Individual (26 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
  • 13
    Cooke, Nicholas Mark
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    2015-10-28 ~ 2017-12-06
    OF - Director → CIF 0
  • 14
    ECLIPSE POWER LIMITED
    - now 09633451
    G2 ENERGY NETWORKS LIMITED - 2018-05-04 09633451 09633542
    100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ECLIPSE POWER TRANSMISSION LIMITED

Period: 2022-11-01 ~ now
Company number: 09633542
Registered names
ECLIPSE POWER TRANSMISSION LIMITED - now
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • ECLIPSE POWER TRANSMISSION LIMITED
    Info
    ECLIPSE POWER PRIVATE NETWORKS LIMITED - 2022-11-01
    G2 ENERGY PRIVATE NETWORKS LIMITED - 2022-11-01
    G2 ENERGY NETWORKS NO3 LIMITED - 2022-11-01
    Registered number 09633542
    100 Avebury Boulevard, Milton Keynes MK9 1FH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-11 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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