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Eclipse Energy (Renewables) Limited
Adresa
Unit G
Ridings Business Park
Hopwood Lane
Halifax
HX1 3TT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company No. 13645188 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2023
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Mdng Holdings Ltd Status: Active Notified: 20/12/2023 Companies House Number: 13115169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Wpk Holdings Ltd Status: Active Notified: 20/12/2023 Companies House Number: 15363914 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eclipse Energy Holdings Ltd Status: Ceased Notified: 06/07/2023 Ceased: 06/07/2023 Companies House Number: 13115169 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Eclipse Energy North Limited Status: Ceased Notified: 27/09/2021 Ceased: 06/07/2023 Companies House Number: 10683955 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB Eclipse Energy North Limited Status: Ceased Notified: 06/07/2023 Ceased: 20/12/2023 Companies House Number: 10683955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kenward, Wayne Paul Status: Ceased Notified: 27/09/2021 Ceased: 20/12/2023 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cawdron, Daniel James Halifax, England Status: Active Notified: 27/09/2021 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kenward, Wayne Paul Halifax, England Status: Active Notified: 27/09/2021 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilkinson, Matthew Peter Halifax, England Status: Active Notified: 27/09/2021 Date of Birth: 05/1971 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Bannister, Mark Anthony Halifax, England Status: Ceased Notified: 27/09/2021 Ceased: 04/04/2024 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British