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ECLIPSE ENERGY (RENEWABLES) LIMITED

Company number 13645188

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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
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
08 Jul 2024 PSC05 Change of details for Wpk Holdings Ltd as a person with significant control on 8 July 2024
08 Jul 2024 PSC07 Cessation of Mdng Holdings Ltd as a person with significant control on 8 July 2024
15 May 2024 AA Total exemption full accounts made up to 31 March 2024
19 Apr 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
10 Apr 2024 CH01 Director's details changed for Mr Daniel James Cawdron on 10 April 2024
04 Apr 2024 TM01 Termination of appointment of Mark Anthony Bannister as a director on 4 April 2024
24 Jan 2024 SH10 Particulars of variation of rights attached to shares
23 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 200
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
23 Jan 2024 MA Memorandum and Articles of Association
23 Jan 2024 SH08 Change of share class name or designation
12 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 20 December 2023
10 Jan 2024 PSC02 Notification of Mdng Holdings Ltd as a person with significant control on 20 December 2023
10 Jan 2024 PSC07 Cessation of Eclipse Energy North Limited as a person with significant control on 20 December 2023
28 Dec 2023 PSC05 Change of details for Eclipse Energy North Limited as a person with significant control on 6 July 2023
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
27 Dec 2023 PSC02 Notification of Wpk Holdings Ltd as a person with significant control on 20 December 2023
27 Dec 2023 PSC07 Cessation of Wayne Paul Kenward as a person with significant control on 20 December 2023
27 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 16 October 2023
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.
16 Oct 2023 PSC02 Notification of Eclipse Energy North Limited as a person with significant control on 6 July 2023
16 Oct 2023 PSC07 Cessation of Eclipse Energy Holdings Ltd as a person with significant control on 6 July 2023
01 Sep 2023 TM01 Termination of appointment of Matthew Peter Wilkinson as a director on 1 September 2023