Eclipse Gas & Power Limited

Company Name	Eclipse Gas & Power Limited
Company Status	Dissolved
Company Number	06267090
Category	Private Limited Company
Incorporation Date	4 June 2007(16 years, 10 months ago)
Dissolution Date	9 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Catherine Shelley
Nationality	British
Status	Closed
Appointed	16 July 2014(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 09 January 2019)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Mrs Elizabeth Hithersay
Status	Closed
Appointed	18 July 2016(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2019)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2P 2YU

Director Name	John Alexander King
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Senior Gas Consultant
Correspondence Address	Nygardsveien 22 4042 Hafrsfjord Rogoland County Norway

Director Name	Robert Minsaas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Role	Senior Gas Consultant
Correspondence Address	43 Woodside Wimbledon London SW19 7AS

Director Name	Miss Vanessa Ruth Strowger
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Stag Place London SW1E 5RS

Secretary Name	Antony Bernard Theodore Montague
Nationality	British
Status	Resigned
Appointed	16 July 2014(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 18 July 2016)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Donnington Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2007(same day as company formation)
Correspondence Address	Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Eclipse Energy Group As 100.00% Ordinary

Financials

Year	2014
Turnover	£3,132,333
Net Worth	£589,688
Cash	£900,894
Current Liabilities	£1,282,169

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 June 2014	Delivered on: 2 July 2014 Satisfied on: 1 December 2014 Persons entitled: Nordea Bank Finland PLC, London Branch Classification: A registered charge Fully Satisfied

Filing History

9 January 2019	Final Gazette dissolved following liquidation (1 page)
9 October 2018	Return of final meeting in a members' voluntary winding up (7 pages)
6 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (7 pages)
6 December 2017	Liquidators' statement of receipts and payments to 28 September 2017 (7 pages)
20 October 2016	Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016 (2 pages)
20 October 2016	Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016 (2 pages)
12 October 2016	Appointment of a voluntary liquidator (2 pages)
12 October 2016	Appointment of a voluntary liquidator (2 pages)
12 October 2016	Declaration of solvency (3 pages)
12 October 2016	Declaration of solvency (3 pages)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (1 page)
12 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29 (1 page)
18 July 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 18 July 2016 (1 page)
18 July 2016	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016 (2 pages)
16 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (5 pages)
16 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (19 pages)
5 August 2015	Full accounts made up to 31 December 2014 (19 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
8 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (5 pages)
1 December 2014	Satisfaction of charge 062670900001 in full (1 page)
1 December 2014	Satisfaction of charge 062670900001 in full (1 page)
16 October 2014	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on 16 October 2014 (2 pages)
16 October 2014	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on 16 October 2014 (2 pages)
13 August 2014	Termination of appointment of Robert Minsaas as a director on 16 July 2014 (2 pages)
13 August 2014	Appointment of Paul James Sansom as a director on 16 July 2014 (3 pages)
13 August 2014	Termination of appointment of Vanessa Ruth Strowger as a director on 16 July 2014 (2 pages)
13 August 2014	Termination of appointment of Robert Minsaas as a director on 16 July 2014 (2 pages)
13 August 2014	Appointment of Antony Bernard Theodore Montague as a secretary on 16 July 2014 (3 pages)
13 August 2014	Appointment of Catherine Shelley as a secretary on 16 July 2014 (3 pages)
13 August 2014	Appointment of Paul James Sansom as a director on 16 July 2014 (3 pages)
13 August 2014	Termination of appointment of John Alexander King as a director on 16 July 2014 (2 pages)
13 August 2014	Appointment of Catherine Shelley as a secretary on 16 July 2014 (3 pages)
13 August 2014	Termination of appointment of Vanessa Ruth Strowger as a director on 16 July 2014 (2 pages)
13 August 2014	Appointment of Antony Bernard Theodore Montague as a secretary on 16 July 2014 (3 pages)
13 August 2014	Termination of appointment of John Alexander King as a director on 16 July 2014 (2 pages)
13 August 2014	Appointment of Kevin Wise as a director on 16 July 2014 (3 pages)
13 August 2014	Appointment of Kevin Wise as a director on 16 July 2014 (3 pages)
2 July 2014	Registration of charge 062670900001 (21 pages)
2 July 2014	Registration of charge 062670900001 (21 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
20 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 (5 pages)
9 June 2014	Director's details changed for Robert Minsaas on 2 June 2014 (2 pages)
9 June 2014	Director's details changed for Robert Minsaas on 2 June 2014 (2 pages)
9 June 2014	Director's details changed for Robert Minsaas on 2 June 2014 (2 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for John Alexander King on 21 June 2011 (2 pages)
21 June 2011	Director's details changed for John Alexander King on 21 June 2011 (2 pages)
12 May 2011	Termination of appointment of Donnington Secretaries Limited as a secretary (1 page)
12 May 2011	Termination of appointment of Donnington Secretaries Limited as a secretary (1 page)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Appointment of Miss Vanessa Ruth Strowger as a director (2 pages)
7 January 2011	Appointment of Miss Vanessa Ruth Strowger as a director (2 pages)
25 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Robert Minsaas on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Robert Minsaas on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Robert Minsaas on 5 July 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 July 2009	Return made up to 04/06/09; full list of members (3 pages)
20 July 2009	Return made up to 04/06/09; full list of members (3 pages)
26 June 2009	Director's change of particulars / robert minsaas / 23/01/2009 (1 page)
26 June 2009	Director's change of particulars / robert minsaas / 23/01/2009 (1 page)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 November 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
4 November 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
26 June 2008	Return made up to 04/06/08; full list of members (3 pages)
26 June 2008	Return made up to 04/06/08; full list of members (3 pages)
4 June 2007	Incorporation (17 pages)
4 June 2007	Incorporation (17 pages)

Eclipse Gas & Power Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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