ECLIPSE POWER DISTRIBUTION LIMITED
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Cash
£6.4m
Latest balance sheet
Net assets
£13m
+1,796.5% highest in 3 filed years
Employees
21
+23.5% highest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £992,095 | £2,157,866 | — | — | |
| Operating profit | -£3,612,447 | -£3,539,445 | — | — | |
| Profit before tax | -£3,678,942 | -£3,851,937 | — | — | |
| Net profit | -£2,874,605 | -£2,888,250 | — | — | |
| Cash | — | — | £6,441,162 | — | |
| Total assets less current liabilities | £6,340,178 | £3,893,313 | £15,381,502 | +295.1% | |
| Net assets | £3,579,168 | £690,918 | £13,103,113 | +1,796.5% | |
| Equity | £3,579,168 | £690,918 | £13,103,113 | +1,796.5% | |
| Average employees | 17 | 17 | 21 | +23.5% | |
| Wages | £1,165,517 | £1,319,434 | — | — | |
| Directors' remuneration | £30,104 | £34,501 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -164.0% | — | |
| Net margin | — | -133.8% | — | |
| Return on capital employed | -57.0% | -90.9% | — | |
| Gearing (liabilities / total assets) | 60.3% | 94.7% | 38.2% | |
| Current ratio | 1.00x | 0.27x | 1.31x | |
| Interest cover | -33.53x | -11.32x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-12-11
- ECLIPSE POWER DISTRIBUTION LIMITED 2025-12-11 → present
- VATTENFALL NETWORKS LTD 2017-04-11 → 2025-12-11
- BORDER WIND FARMS LIMITED 1993-11-05 → 2017-04-11
- WESTGEN (UK) LIMITED 1992-07-16 → 1993-11-05
Audit & accounting basis
- Accounting basis
- FRS 102 Section 1A
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FORD, Emma Susan | Director | 2026-03-02 | Jan 1985 | British |
| MCCARTY, Thomas Andrew | Director | 2025-12-08 | Jun 1991 | New Zealander |
| OSMAN, Fiona Jane Hansson | Director | 2025-12-08 | Jun 1973 | Australian,British |
| PERRETT, Daniel James | Director | 2025-12-08 | Nov 1978 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIOTT, Graham Thomas | Secretary | 2014-01-01 | 2014-10-31 |
| FELLOWES, Colin | Secretary | 2000-03-31 | 2003-05-29 |
| FIDLER, Christopher Laskey | Secretary | 2003-05-29 | 2008-10-06 |
| REEVE, Darren John | Secretary | 2018-06-01 | 2025-12-08 |
| SOMERO SORENSON, Aili Eva Margareta | Secretary | 2008-10-06 | 2010-04-28 |
| STILL, David John | Secretary | 1992-07-16 | 2000-03-31 |
| VAN MANSFELD, Jonas | Secretary | 2016-07-11 | 2018-06-01 |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-07-16 | 1992-07-16 |
| BRUCE, Neil Alexander | Director | 2000-05-01 | 2002-03-11 |
| CORKE, Richard John | Director | 2000-03-31 | 2002-03-11 |
| DAHL, Anders | Director | 2008-10-06 | 2013-04-15 |
| DAWSON, Donald James Stewart | Director | 2017-09-19 | 2025-12-08 |
| DAWSON, Donald James Stewart | Director | 2017-09-11 | 2017-09-11 |
| ELMAS, Alper | Director | 2015-07-01 | 2017-04-03 |
| GRAINGER, William | Director | 1992-07-16 | 2000-03-31 |
| GUY, Piers Basil | Director | 2014-01-01 | 2017-04-03 |
| HOLLAND, Peter James | Director | 2003-05-29 | 2008-10-06 |
| HOLLAND, Peter James | Director | 2002-03-11 | 2003-05-29 |
| HÅLLING, Ingela Birgitta | Director | 2023-05-02 | 2025-12-08 |
| IFWER, Karin | Director | 2021-07-01 | 2023-03-22 |
| KARPSEN, Jesper | Director | 2017-04-03 | 2022-12-01 |
| LING, Grant Richmond | Director | 2000-03-31 | 2002-02-15 |
| LOVGREN, Peter | Director | 2010-04-28 | 2013-04-15 |
| MENDEZ REBOLLO, Alberto | Director | 2013-04-16 | 2014-01-28 |
| PYTEL, Anna Barbara | Director | 2014-01-01 | 2015-07-01 |
| SCHÄFER, Thomas Otto | Director | 2017-04-03 | 2021-03-31 |
| SOMERO SORENSON, Aili Eva Margareta | Director | 2008-10-06 | 2010-04-28 |
| STILL, David John | Director | 2000-05-01 | 2002-03-11 |
| STILL, David John | Director | 1992-07-16 | 2000-03-31 |
| STRAUGHEN, Michael | Director | 2000-03-31 | 2000-05-01 |
| THOMPSON, Spencer | Director | 2025-12-08 | 2026-03-02 |
| VIKLUND, Annika Maria | Director | 2022-12-01 | 2025-12-08 |
| WESSLAU, Peter Johan | Director | 2008-10-06 | 2014-01-28 |
| AMEC NOMINEES LIMITED | Corporate Director | 2003-05-29 | 2008-10-06 |
| AMEC NOMINEES LIMITED | Corporate Director | 2002-03-11 | 2003-05-29 |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1992-07-16 | 1992-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eclipse Power Limited | Corporate entity | Shares 75–100%, Shares 75–100% (as firm), Appoints directors | 2025-12-08 | Active |
| Vattenfall Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-08 |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-11 CERTNM Certificate change of name company PDF
- 2025-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-21 | SH01 | capital | Capital allotment shares | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 1
- Officers appointed
- 4
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.