UK Companies House feature
ECLIPSE POWER DISTRIBUTION LIMITED
Profile
- Company number
- 02731769
- Status
- Active
- Incorporation
- 1992-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As part of its continuous portfolio evaluation, Vattenfall AB commenced the process of assessing the ownership of its district heating and networks distribution portfolio in the UK, Sweden and the Netherlands, including the option of a potential divestment which impacts the future ownership of the Company's electricity distribution business. ... This indicates the existence of a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “Vattenfall has started a process to assess the ownership of its IDNO electricity distribution business in the UK. Vattenfall will make a final decision after the assessment. There were no other significant events after 31 December 2024 that required adjustment to or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Emma Susan | Director | 2026-03-02 | Jan 1985 | British |
| MCCARTY, Thomas Andrew | Director | 2025-12-08 | Jun 1991 | New Zealander |
| OSMAN, Fiona Jane Hansson | Director | 2025-12-08 | Jun 1973 | Australian,British |
| PERRETT, Daniel James | Director | 2025-12-08 | Nov 1978 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| FELLOWES, Colin | Secretary | 2000-03-31 | 2003-05-29 |
| FIDLER, Christopher Laskey | Secretary | 2003-05-29 | 2008-10-06 |
| REEVE, Darren John | Secretary | 2018-06-01 | 2025-12-08 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 2008-10-06 | 2010-04-28 |
| STILL, David John | Secretary | 1992-07-16 | 2000-03-31 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2018-06-01 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-16 | 1992-07-16 |
| BRUCE, Neil Alexander | Director | 2000-05-01 | 2002-03-11 |
| CORKE, Richard John | Director | 2000-03-31 | 2002-03-11 |
| DAHL, Anders | Director | 2008-10-06 | 2013-04-15 |
| DAWSON, Donald James Stewart | Director | 2017-09-19 | 2025-12-08 |
| DAWSON, Donald James Stewart | Director | 2017-09-11 | 2017-09-11 |
| ELMAS, Alper | Director | 2015-07-01 | 2017-04-03 |
| GRAINGER, William | Director | 1992-07-16 | 2000-03-31 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-04-03 |
| HOLLAND, Peter James | Director | 2003-05-29 | 2008-10-06 |
| HOLLAND, Peter James | Director | 2002-03-11 | 2003-05-29 |
| HÅLLING, Ingela Birgitta | Director | 2023-05-02 | 2025-12-08 |
| IFWER, Karin | Director | 2021-07-01 | 2023-03-22 |
| KARPSEN, Jesper | Director | 2017-04-03 | 2022-12-01 |
| LING, Grant Richmond | Director | 2000-03-31 | 2002-02-15 |
| LOVGREN, Peter | Director | 2010-04-28 | 2013-04-15 |
| MENDEZ REBOLLO, Alberto | Director | 2013-04-16 | 2014-01-28 |
| PYTEL, Anna Barbara | Director | 2014-01-01 | 2015-07-01 |
| SCHÄFER, Thomas Otto | Director | 2017-04-03 | 2021-03-31 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 2008-10-06 | 2010-04-28 |
| STILL, David John | Director | 2000-05-01 | 2002-03-11 |
| STILL, David John | Director | 1992-07-16 | 2000-03-31 |
| STRAUGHEN, Michael | Director | 2000-03-31 | 2000-05-01 |
| THOMPSON, Spencer | Director | 2025-12-08 | 2026-03-02 |
| VIKLUND, Annika Maria | Director | 2022-12-01 | 2025-12-08 |
| WESSLAU, Peter Johan | Director | 2008-10-06 | 2014-01-28 |
| AMEC NOMINEES LIMITED | Corporate Director | 2003-05-29 | 2008-10-06 |
| AMEC NOMINEES LIMITED | Corporate Director | 2002-03-11 | 2003-05-29 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1992-07-16 | 1992-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eclipse Power Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Appoints directors | 2025-12-08 | Active |
| Vattenfall Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-08 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | TM01 | officers | termination director company with name termination date |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-12 | AP01 | officers | appoint person director company with name date |
| 2025-12-11 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-11 | CERTNM | change-of-name | certificate change of name company |
| 2025-12-11 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-17 | RESOLUTIONS | resolution | resolution |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-21 | SH01 | capital | capital allotment shares |
| 2025-08-04 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.