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Nom

Eclipse Energy (Renewables) Limited
Adresse
Unit G
Ridings Business Park
Hopwood Lane
Halifax
HX1 3TT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Company Register Address West House
Halifax
HX1 1EB
Société Numéro de Registre 13645188 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2023
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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