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Company · Milton Keynes

Eclipse Power Distribution Limited

Distribution of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Eclipse Power Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Spencer Thompson 2025-2026 Director View profile
  2. Ingela Birgitta HÅLling 2023-2025 Director View profile
  3. Annika Maria Viklund 2022-2025 Director View profile
  4. Karin Ifwer 2021-2023 Director View profile
  5. Donald James Stewart Dawson 2017-2025 Director View profile
  6. Thomas Otto SchÄFer 2017-2021 Director View profile
  7. Jesper Karpsen 2017-2022 Director View profile
  8. Alper Elmas 2015-2017 Director View profile
  9. Piers Basil Guy 2014-2017 Director View profile
  10. Anna Barbara Pytel 2014-2015 Director View profile
  11. Alberto Mendez Rebollo 2013-2014 Director View profile
  12. Peter Lovgren 2010-2013 Director View profile
  13. Peter Johan Wesslau 2008-2014 Director View profile
  14. Anders Dahl 2008-2013 Director View profile
  15. Peter James Holland 2003-2008 Director View profile
  16. Amec Nominees Limited 2003-2008 Corporate-director View profile
  17. Neil Alexander Bruce 2000-2002 Director View profile
  18. Richard John Corke 2000-2002 Director View profile
  19. Grant Richmond Ling 2000-2002 Director View profile
  20. Michael Straughen 2000-2000 Director View profile
  21. David John Still 1992-2002 Director View profile
  22. William Grainger 1992-2000 Director View profile
  23. Darren John Reeve 2018-2025 Secretary View profile
  24. Jonas Van Mansfeld 2016-2018 Secretary View profile
  25. Graham Thomas Elliott 2014-2014 Secretary View profile
  26. Aili Eva Margareta Somero Sorenson 2008-2010 Secretary View profile
  27. Christopher Laskey Fidler 2003-2008 Secretary View profile
  28. Colin Fellowes 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distribution of electricity
Incorporated
16/07/1992
Registered office
Milton Keynes
Previous names
Vattenfall Networks LTD (until 11/12/2025)
Border Wind Farms Limited (until 11/04/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Eclipse Power Distribution Limited is controlled by Eclipse Power Limited
    Evidence
    active 75-100% shares, 75-100% shares (firm), appoints directors · notified 2025-12-08 · source: Companies House PSC register
  2. Eclipse Power Limited is controlled by Kelvin John Ruck
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-12-06, ceased 2018-03-29 · source: Companies House PSC register

Ultimately controlled by Kelvin John Ruck.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

0.5y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Utilities 22Business services 4Construction 4Tech and media 3Finance 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02731769
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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