Company · Milton Keynes
Eclipse Power Networks Limited
Distribution of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Spencer Thompson 2022-2026 View profile
- Peter Edward Dias 2021-2022 View profile
- Ian Robert Dunn 2021-2022 View profile
- Richard Booty 2017-2018 View profile
- Kelvin John Ruck 2015-2018 View profile
- Nicholas Mark Cooke 2015-2017 View profile
- Peter Dennis Hill 2015-2018 View profile
- Gary Alvin Gay 2015-2022 View profile
- Jacquleine Miller 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distribution of electricity
- Incorporated
- 11/06/2015
- Registered office
- Milton Keynes
- Previous names
- G2 Energy Idno Limited (until 04/05/2018)
G2 Energy Networks NO2 Limited (until 30/10/2015)
Ownership
Owned by (3) 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.
- Gary Alvin Gay ceased 2018-06-12
75-100% shares, 75-100% voting · notified 2017-06-08 - Eclipse Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eclipse Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Eclipse Power Networks Limited
is controlled by Gary Alvin Gay
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-06-08, ceased 2018-06-12 · source: Companies House PSC register
Ultimately controlled by Gary Alvin Gay.
7 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09633506
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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