Eclipse Energy (renewables) Limited HALIFAX


Eclipse Energy (renewables) Limited is a private limited company registered at Unit G Ridings Business Park, Hopwood Lane, Halifax HX1 3TT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-09-27, this 2-year-old company is run by 3 directors.
Director Daniel C., appointed on 27 September 2021. Director Wayne K., appointed on 27 September 2021. Director Mark B., appointed on 27 September 2021.
The company is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220).
The last confirmation statement was filed on 2023-10-16 and the due date for the next filing is 2024-10-30. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Eclipse Energy (renewables) Limited Address / Contact

Office Address Unit G Ridings Business Park
Office Address2 Hopwood Lane
Town Halifax
Post code HX1 3TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13645188
Date of Incorporation Mon, 27th Sep 2021
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Daniel C.

Position: Director

Appointed: 27 September 2021

Wayne K.

Position: Director

Appointed: 27 September 2021

Mark B.

Position: Director

Appointed: 27 September 2021

Matthew W.

Position: Director

Appointed: 27 September 2021

Resigned: 01 September 2023

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we identified, there is Mdng Holdings Ltd from Halifax, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Wpk Holdings Ltd that entered Halifax, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eclipse Energy North Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mdng Holdings Ltd

Unit G Ridings Business Park Hopwood Lane, Halifax, HX1 3TT, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 13115169
Notified on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Wpk Holdings Ltd

West House King Cross Road, Halifax, West Yorkshire, HX1 1EB, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 15363914
Notified on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Eclipse Energy North Limited

Unit G The Ridings Business Park, Hopwood Lane, Halifax, West Yorkshire, HX1 3TT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk Registrar Of Companies)
Registration number 10683955
Notified on 6 July 2023
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Wayne K.

Notified on 27 September 2021
Ceased on 20 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Eclipse Energy Holdings Ltd

Unit G, The Ridings Business Park Hopwood Lane, Halifax, HX1 3TT, England

Legal authority Limited Liability
Legal form Limited
Country registered England
Place registered England
Registration number 13115169
Notified on 6 July 2023
Ceased on 6 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Eclipse Energy North Limited

West House King Cross Road, Halifax, HX1 1EB, England

Legal authority English
Legal form Private Company Limited By Shares
Country registered United Kingdon
Place registered England And Wales
Registration number 10683955
Notified on 27 September 2021
Ceased on 6 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10030 107
Current Assets100385 214
Debtors 258 948
Net Assets Liabilities100197 000
Other Debtors 236 604
Property Plant Equipment 959
Total Inventories 96 159
Other
Accumulated Depreciation Impairment Property Plant Equipment 479
Average Number Employees During Period 6
Creditors 188 866
Increase From Depreciation Charge For Year Property Plant Equipment 479
Net Current Assets Liabilities100196 348
Other Creditors 47 593
Other Taxation Social Security Payable 45 932
Property Plant Equipment Gross Cost 1 438
Provisions For Liabilities Balance Sheet Subtotal 307
Total Additions Including From Business Combinations Property Plant Equipment 1 438
Total Assets Less Current Liabilities100197 307
Trade Creditors Trade Payables 95 341
Trade Debtors Trade Receivables 22 344
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 23rd, January 2024
Free Download (2 pages)

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