Eclipse Power Distribution Limited
Company 02731769 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eclipse Power Limited 4 shared directors
- Eclipse Power Networks Limited 4 shared directors
- Eclipse Power Transmission Limited 4 shared directors
- Eclipse Power Solutions LTD 4 shared directors
- Eclipse Power Optimise Limited 4 shared directors
- Eclipse Power Optimise Future Point Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02731769 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/1992 |
| Address | 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Eclipse Power Limited
ownership of shares 75-100% ownership of shares 75-100% as firm right to appoint and remove directors - Vattenfall Ab ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Emma Susan Ford Director · appointed 2026
- Fiona Jane Hansson Osman Director · appointed 2025
- Thomas Andrew Mccarty Director · appointed 2025
- Daniel James Perrett Director · appointed 2025
Show 28 former officers
- Spencer Thompson Director · appointed 2025 · resigned 2026
- Ingela Birgitta HÅLling Director · appointed 2023 · resigned 2025
- Annika Maria Viklund Director · appointed 2022 · resigned 2025
- Karin Ifwer Director · appointed 2021 · resigned 2023
- Darren John Reeve Secretary · appointed 2018 · resigned 2025
- Donald James Stewart Dawson Director · appointed 2017 · resigned 2025
- Thomas Otto SchÄFer Director · appointed 2017 · resigned 2021
- Jesper Karpsen Director · appointed 2017 · resigned 2022
- Jonas Van Mansfeld Secretary · appointed 2016 · resigned 2018
- Alper Elmas Director · appointed 2015 · resigned 2017
- Piers Basil Guy Director · appointed 2014 · resigned 2017
- Anna Barbara Pytel Director · appointed 2014 · resigned 2015
- Graham Thomas Elliott Secretary · appointed 2014 · resigned 2014
- Alberto Mendez Rebollo Director · appointed 2013 · resigned 2014
- Peter Lovgren Director · appointed 2010 · resigned 2013
- Peter Johan Wesslau Director · appointed 2008 · resigned 2014
- Aili Eva Margareta Somero Sorenson Secretary · appointed 2008 · resigned 2010
- Anders Dahl Director · appointed 2008 · resigned 2013
- Christopher Laskey Fidler Secretary · appointed 2003 · resigned 2008
- Peter James Holland Director · appointed 2003 · resigned 2008
- Amec Nominees Limited Corporate-director · appointed 2003 · resigned 2008
- Neil Alexander Bruce Director · appointed 2000 · resigned 2002
- Richard John Corke Director · appointed 2000 · resigned 2002
- Grant Richmond Ling Director · appointed 2000 · resigned 2002
- Colin Fellowes Secretary · appointed 2000 · resigned 2003
- Michael Straughen Director · appointed 2000 · resigned 2000
- David John Still Director · appointed 1992 · resigned 2002
- William Grainger Director · appointed 1992 · resigned 2000
Directors and officers on the Companies House record, current and former.
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