| Company Name | Eclipse Energy North Limited |
|---|---|
| Company Status | Active |
| Company Number | 10683955 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2017(7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Mark Anthony Bannister |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr David Charles Grayson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Non-Executive Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Matthew Peter Wilkinson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Business Development Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Justine Rhonda Pye |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Hebble Cottage Hebble Lane Halifax West Yorkshire HX3 5JL |
| Director Name | Mr Richard Greenwood |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2018(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Victoria Street Halifax West Yorkshire HX4 8DF |
Location
| Registered Address | Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months from now) |
Charges
| 30 June 2020 | Delivered on: 2 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 23 March 2018 | Delivered on: 9 April 2018 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 11 January 2024 | Change of details for Mdng Holdings Ltd as a person with significant control on 9 April 2021 (2 pages) |
|---|---|
| 10 January 2024 | Change of details for Eclipse Energy Holdings Limited as a person with significant control on 19 December 2023 (2 pages) |
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 5 October 2023 | Appointment of Mr Nicholas Bannister as a director on 1 October 2023 (2 pages) |
| 5 October 2023 | Termination of appointment of David Charles Grayson as a director on 23 September 2023 (1 page) |
| 3 May 2023 | Registered office address changed from Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT England to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023 (1 page) |
| 3 May 2023 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Unit G Ridings Business Park Hopwood Lane Halifax HX1 3TT on 3 May 2023 (1 page) |
| 4 April 2023 | Confirmation statement made on 21 March 2023 with no updates (3 pages) |
| 2 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 April 2022 | Change of details for Mdng Holdings Limited as a person with significant control on 10 December 2021 (2 pages) |
| 22 April 2022 | Confirmation statement made on 21 March 2022 with updates (5 pages) |
| 25 October 2021 | Notification of Mdng Holdings Limited as a person with significant control on 9 April 2021 (2 pages) |
| 25 October 2021 | Cessation of Mark Anthony Bannister as a person with significant control on 9 April 2021 (1 page) |
| 24 May 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 21 March 2021 with no updates (3 pages) |
| 12 November 2020 | Director's details changed for Mr Mark Anthony Bannister on 30 October 2020 (2 pages) |
| 12 November 2020 | Appointment of Mr Matthew Peter Wilkinson as a director on 30 October 2020 (2 pages) |
| 12 November 2020 | Appointment of Mr David Charles Grayson as a director on 30 October 2020 (2 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 2 July 2020 | Registration of charge 106839550002, created on 30 June 2020 (41 pages) |
| 30 June 2020 | Satisfaction of charge 106839550001 in full (1 page) |
| 23 June 2020 | Second filing of Confirmation Statement dated 21/03/2020 (8 pages) |
| 22 May 2020 | Change of details for Mr Mark Anthony Bannister as a person with significant control on 19 May 2020 (2 pages) |
| 22 May 2020 | Director's details changed for Mr Mark Anthony Bannister on 19 May 2020 (2 pages) |
| 16 April 2020 | Registered office address changed from 3 Victoria Street Halifax West Yorkshire HX4 8DF to West House King Cross Road Halifax West Yorkshire HX1 1EB on 16 April 2020 (1 page) |
| 9 April 2020 | Change of details for Mr Mark Anthony Bannister as a person with significant control on 22 March 2018 (2 pages) |
| 8 April 2020 | Confirmation statement made on 21 March 2020 with no updates
|
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 10 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 5 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 10 May 2018 | Termination of appointment of Richard Greenwood as a director on 10 May 2018 (1 page) |
| 9 April 2018 | Registration of charge 106839550001, created on 23 March 2018 (29 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 12 March 2018 | Appointment of Mr Richard Greenwood as a director on 12 March 2018 (2 pages) |
| 12 January 2018 | Cessation of Justine Rhonda Pye as a person with significant control on 12 January 2018 (1 page) |
| 12 January 2018 | Termination of appointment of Justine Rhonda Pye as a director on 12 January 2018 (1 page) |
| 27 October 2017 | Registered office address changed from Hardcastle & Co 3 Victoria Street Greetland Halifax West Yorkshire HX4 8DF United Kingdom to 3 Victoria Street Halifax West Yorkshire HX4 8DF on 27 October 2017 (1 page) |
| 27 October 2017 | Registered office address changed from Hardcastle & Co 3 Victoria Street Greetland Halifax West Yorkshire HX4 8DF United Kingdom to 3 Victoria Street Halifax West Yorkshire HX4 8DF on 27 October 2017 (1 page) |
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
|
| 22 March 2017 | Incorporation Statement of capital on 2017-03-22
Statement of capital on 2020-06-23
|