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ECLIPSE ENERGY (RENEWABLES) LIMITED

Company number 13645188

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2024	AD01	Registered office address changed from Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 17 July 2024	View PDF Registered office address changed from Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 17 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	PSC05	Change of details for Wpk Holdings Ltd as a person with significant control on 8 July 2024	View PDF Change of details for Wpk Holdings Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC07	Cessation of Mdng Holdings Ltd as a person with significant control on 8 July 2024	View PDF Cessation of Mdng Holdings Ltd as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	CH01	Director's details changed for Mr Daniel James Cawdron on 10 April 2024	View PDF Director's details changed for Mr Daniel James Cawdron on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Mark Anthony Bannister as a director on 4 April 2024	View PDF Termination of appointment of Mark Anthony Bannister as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 200 - link opens in a new window - 8 pages (8 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 20 December 2023	View PDF Second filing of Confirmation Statement dated 20 December 2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	PSC02	Notification of Mdng Holdings Ltd as a person with significant control on 20 December 2023	View PDF Notification of Mdng Holdings Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Eclipse Energy North Limited as a person with significant control on 20 December 2023	View PDF Cessation of Eclipse Energy North Limited as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	PSC05	Change of details for Eclipse Energy North Limited as a person with significant control on 6 July 2023	View PDF Change of details for Eclipse Energy North Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024	View PDF Confirmation statement made on 20 December 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 12/01/2024 - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	PSC02	Notification of Wpk Holdings Ltd as a person with significant control on 20 December 2023	View PDF Notification of Wpk Holdings Ltd as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC07	Cessation of Wayne Paul Kenward as a person with significant control on 20 December 2023	View PDF Cessation of Wayne Paul Kenward as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 16 October 2023	View PDF Second filing of Confirmation Statement dated 16 October 2023 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.	View PDF Confirmation statement made on 16 October 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023. - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	PSC02	Notification of Eclipse Energy North Limited as a person with significant control on 6 July 2023	View PDF Notification of Eclipse Energy North Limited as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Eclipse Energy Holdings Ltd as a person with significant control on 6 July 2023	View PDF Cessation of Eclipse Energy Holdings Ltd as a person with significant control on 6 July 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Matthew Peter Wilkinson as a director on 1 September 2023	View PDF Termination of appointment of Matthew Peter Wilkinson as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)

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ECLIPSE ENERGY (RENEWABLES) LIMITED

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