ECLIPSE POWER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have considered relevant information, including the annual budget, forecast future cash flows, headroom on existing lending facilities and the impact of subsequent events, in making their assessment. The Company have received a letter of support from Sky Renewables Sarl, an intermediate parent company, confirming that they are willing and able to continue to support the Company for at least 13 months from the date of approval of these financial statements.”
Group structure
- ECLIPSE POWER LIMITED · parent
- Eclipse Power Networks Limited 100%
- Eclipse Power Optimise Limited 100%
- Eclipse Power Solutions Ltd 100%
- Eclipse Power Transmission Limited 100%
- Bro-Tathan Limited 100%
Significant events
- “In December 2025, Eclipse completed the 100% acquisition of Vattenfall Networks Limited, demonstrating the confidence and ongoing commitment of Octopus Renewable Infrastructure in the Group's strategy and long-term growth prospects. This acquisition strengthens the Group's position in the electricity distribution sector and supports its continued development.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UNDERWOOD, Alexander Scott | Secretary | 2025-12-01 | — | — |
| FORD, Emma Susan | Director | 2026-03-02 | Jan 1985 | British |
| MCCARTY, Thomas Andrew | Director | 2022-10-14 | Jun 1991 | New Zealander |
| OSMAN, Fiona Jane Hansson | Director | 2022-10-14 | Jun 1973 | Australian,British |
| PERRETT, Daniel James | Director | 2025-11-11 | Nov 1978 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Jacquleine | Secretary | 2015-10-28 | 2021-07-02 |
| BOOTY, Richard | Director | 2017-05-05 | 2018-04-05 |
| COOKE, Nicholas Mark | Director | 2015-08-03 | 2017-12-06 |
| DIAS, Peter Edward | Director | 2021-07-02 | 2022-10-14 |
| DUNN, Ian Robert | Director | 2021-07-02 | 2022-10-14 |
| GAY, Gary Alvin | Director | 2015-06-11 | 2022-04-30 |
| HILL, Peter Dennis | Director | 2015-08-03 | 2018-01-29 |
| OSMAN, Fiona Jane Hansson | Director | 2022-09-09 | 2022-10-01 |
| OSMAN, Fiona Jane Hansson | Director | 2022-09-09 | 2022-09-09 |
| RUCK, Kelvin John | Director | 2018-03-29 | 2018-12-20 |
| RUCK, Kelvin John | Director | 2015-10-28 | 2018-03-29 |
| THOMPSON, Spencer | Director | 2022-04-11 | 2026-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sky Networks Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-02 | Active |
| Kelvin John Ruck | Individual | Shares 25–50%, Voting 25–50% | 2017-12-06 | Ceased 2018-03-29 |
| Mr Gary Alvin Gay | Individual | Shares 50–75% | 2017-06-08 | Ceased 2021-07-02 |
Filing timeline
Last 20 of 77 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 | |
| 2026-02-17 | AA | accounts | Accounts with accounts type full | |
| 2026-01-20 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-30 | AA | accounts | Accounts with accounts type small | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-18 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-14 | MA | incorporation | Memorandum articles | |
| 2024-01-07 | AA | accounts | Accounts with accounts type small | |
| 2023-09-18 | CH01 | officers | Change person director company with change date | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-01-11 | CH01 | officers | Change person director company with change date | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one