Companies House does not verify the accuracy of the information filed

Advanced company search

ECLIPSE POWER NETWORKS LIMITED

Company number 09633506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2015	AP01	Appointment of Mr Kelvin John Ruck as a director on 28 October 2015	View PDF Appointment of Mr Kelvin John Ruck as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP03	Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015	View PDF Appointment of Ms Jacquleine Miller as a secretary on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mr Peter Dennis Hill as a director on 28 October 2015	View PDF Appointment of Mr Peter Dennis Hill as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP01	Appointment of Mr Nicholas Mark Cooke as a director on 28 October 2015	View PDF Appointment of Mr Nicholas Mark Cooke as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	CERTNM	Company name changed G2 energy networks NO2 LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed G2 energy networks NO2 LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	AD01	Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 13 August 2015	View PDF Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to 25 Olney Office Park 25 Osier Way Olney Buckinghamshire MK46 5FP on 13 August 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?