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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-20 (in 3mo)

Last made up 2025-08-06

Watchouts

None on the register

Cash

£2M

-39.5% vs 2024

Net assets

-£23M

-30.4% vs 2024

Employees

60

+20% vs 2024

Profit before tax

-£5M

+3.9% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £10,985£0
Operating profit -£3,409,030-£3,156,856
Profit before tax -£5,552,602-£5,335,345
Net profit -£5,552,602-£5,335,345
Cash £3,782,262£2,289,750
Total assets less current liabilities £14,162,462£25,326,097
Net assets -£17,544,404-£22,879,749
Equity -£17,544,404-£22,879,749
Average employees 5060
Wages £3,338,053£4,090,461
Directors' remuneration £206,036£231,237

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -31033.5%
Net margin -50547.1%
Return on capital employed -24.1%-12.5%
Gearing (liabilities / total assets) 219.6%179.9%
Current ratio 28.67x8.62x
Interest cover -1.57x-0.89x

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. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. ECLIPSE POWER LIMITED 2018-05-04 → present
  2. G2 ENERGY NETWORKS LIMITED 2015-06-11 → 2018-05-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The directors have considered relevant information, including the annual budget, forecast future cash flows, headroom on existing lending facilities and the impact of subsequent events, in making their assessment. The Company have received a letter of support from Sky Renewables Sarl, an intermediate parent company, confirming that they are willing and able to continue to support the Company for at least 13 months from the date of approval of these financial statements.”

Group structure

  1. ECLIPSE POWER LIMITED · parent
    1. Eclipse Power Networks Limited 100% · United Kingdom · licenced independent distribution network operator (IDNO)
    2. Eclipse Power Optimise Limited 100% · United Kingdom · experts in microgrids and private networks
    3. Eclipse Power Solutions Ltd 100% · United Kingdom · grid consultancy business
    4. Eclipse Power Transmission Limited 100% · United Kingdom
    5. Bro-Tathan Limited 100% · United Kingdom

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
UNDERWOOD, Alexander Scott Secretary 2025-12-01
FORD, Emma Susan Director 2026-03-02 Jan 1985 British
MCCARTY, Thomas Andrew Director 2022-10-14 Jun 1991 New Zealander
OSMAN, Fiona Jane Hansson Director 2022-10-14 Jun 1973 Australian,British
PERRETT, Daniel James Director 2025-11-11 Nov 1978 British
Show 12 resigned officers
Name Role Appointed Resigned
MILLER, Jacquleine Secretary 2015-10-28 2021-07-02
BOOTY, Richard Director 2017-05-05 2018-04-05
COOKE, Nicholas Mark Director 2015-08-03 2017-12-06
DIAS, Peter Edward Director 2021-07-02 2022-10-14
DUNN, Ian Robert Director 2021-07-02 2022-10-14
GAY, Gary Alvin Director 2015-06-11 2022-04-30
HILL, Peter Dennis Director 2015-08-03 2018-01-29
OSMAN, Fiona Jane Hansson Director 2022-09-09 2022-10-01
OSMAN, Fiona Jane Hansson Director 2022-09-09 2022-09-09
RUCK, Kelvin John Director 2018-03-29 2018-12-20
RUCK, Kelvin John Director 2015-10-28 2018-03-29
THOMPSON, Spencer Director 2022-04-11 2026-03-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sky Networks Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-07-02 Active
Kelvin John Ruck Individual Shares 25–50%, Voting 25–50% 2017-12-06 Ceased 2018-03-29
Mr Gary Alvin Gay Individual Shares 50–75% 2017-06-08 Ceased 2021-07-02

Filing timeline

Last 20 of 77 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-18 RESOLUTIONS Resolution
  • 2024-03-18 RESOLUTIONS Resolution
  • 2024-03-14 MA Memorandum articles
Date Type Category Description
2026-03-02 AP01 officers Appoint person director company with name date PDF
2026-03-02 TM01 officers Termination director company with name termination date PDF
2026-02-17 AA accounts Accounts with accounts type full
2026-01-20 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-16 AP03 officers Appoint person secretary company with name date PDF
2025-12-01 AP01 officers Appoint person director company with name date
2025-08-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-10 AD01 address Change registered office address company with date old address new address PDF
2025-01-30 AA accounts Accounts with accounts type small
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-18 RESOLUTIONS resolution Resolution
2024-03-18 RESOLUTIONS resolution Resolution
2024-03-14 MA incorporation Memorandum articles
2024-01-07 AA accounts Accounts with accounts type small
2023-09-18 CH01 officers Change person director company with change date PDF
2023-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 RP04AP01 officers Second filing of director appointment with name PDF
2023-01-11 CH01 officers Change person director company with change date PDF
2022-10-14 AP01 officers Appoint person director company with name date PDF
2022-10-14 AP01 officers Appoint person director company with name date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page