Eclipse Power Limited
Company 09633451 Active
Connected board network
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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.
4 directors on the board
- Fiona Jane Hansson Osman Director · appointed 2022
- Emma Susan Ford Director · appointed 2026
- Thomas Andrew Mccarty Director · appointed 2022
- Daniel James Perrett Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Fiona Jane Hansson Osman Director · appointed 2022
- Emma Susan Ford Director · appointed 2026
- Thomas Andrew Mccarty Director · appointed 2022
- Daniel James Perrett Director · appointed 2025
Left in the last 12 months
- Spencer Thompson Director · appointed 2022 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Eclipse Power Distribution 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
Deterministic, from public records.
Company details
| Number | 09633451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2015 |
| Address | 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Kelvin John Ruck ceased 2018-03-29
25-50% shares, 25-50% voting · notified 2017-12-06 - SKY Networks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eclipse Power Transmission Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eclipse Power Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eclipse Power Networks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eclipse Power Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-16 - BRO-Tathan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 - Eclipse Power Optimise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 - Eclipse Power Distribution Limited
75-100% shares, 75-100% shares (firm), appoints directors · notified 2025-12-08
Officers (14)
- Emma Susan Ford Director · appointed 2026
- Alexander Scott Underwood Secretary · appointed 2025
- Daniel James Perrett Director · appointed 2025
- Fiona Jane Hansson Osman Director · appointed 2022
- Thomas Andrew Mccarty Director · appointed 2022
Show 9 former officers
- Spencer Thompson Director · appointed 2022 · resigned 2026
- Peter Edward Dias Director · appointed 2021 · resigned 2022
- Ian Robert Dunn Director · appointed 2021 · resigned 2022
- Richard Booty Director · appointed 2017 · resigned 2018
- Jacquleine Miller Secretary · appointed 2015 · resigned 2021
- Kelvin John Ruck Director · appointed 2015 · resigned 2018
- Nicholas Mark Cooke Director · appointed 2015 · resigned 2017
- Peter Dennis Hill Director · appointed 2015 · resigned 2018
- Gary Alvin Gay Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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