ECLIPSE POWER DISTRIBUTION LIMITED

Company summary

Company number: 02731769
Status: ACTIVE
Incorporated / age: 16 July 199234 years
Registered office: 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
Accounts due: 30 September 2026
Confirmation statement due: 4 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Avebury Boulevard, Milton Keynes, MK9 1FH, England
Nature of business
Distribution of electricity
Previous company names
VATTENFALL NETWORKS LTD
BORDER WIND FARMS LIMITED
WESTGEN (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORD, Emma Susan ACTIVE	Director	02 Mar 2026		United Kingdom	January 1985	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
MCCARTY, Thomas Andrew ACTIVE	Director	08 Dec 2025		England	June 1991	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
OSMAN, Fiona Jane Hansson ACTIVE	Director	08 Dec 2025		England	June 1973	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
PERRETT, Daniel James ACTIVE	Director	08 Dec 2025		England	November 1978	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
ELLIOTT, Graham Thomas RESIGNED	Secretary	01 Jan 2014	31 Oct 2014			The Plantation, Harris Mill, Redruth, Cornwall, TR16 4JG, England
FELLOWES, Colin RESIGNED	Secretary	31 Mar 2000	29 May 2003			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	29 May 2003	06 Oct 2008			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
REEVE, Darren John RESIGNED	Secretary	01 Jun 2018	08 Dec 2025			100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
SOMERO SORENSON, Aili Eva Margareta RESIGNED	Secretary	06 Oct 2008	28 Apr 2010			Salagatan 17, Spanga, 163 50, Sweden
STILL, David John RESIGNED	Secretary	16 Jul 1992	31 Mar 2000			15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
VAN MANSFELD, Jonas RESIGNED	Secretary	11 Jul 2016	01 Jun 2018			First Floor, 1 Tudor Street, London, EC4Y 0AH
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jul 1992	16 Jul 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP
BRUCE, Neil Alexander RESIGNED	Director	01 May 2000	11 Mar 2002		August 1960	Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
CORKE, Richard John RESIGNED	Director	31 Mar 2000	11 Mar 2002	England	April 1949	10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
DAHL, Anders RESIGNED	Director	06 Oct 2008	15 Apr 2013	Sweden	September 1957	Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden
DAWSON, Donald James Stewart RESIGNED	Director	19 Sep 2017	08 Dec 2025	England	August 1962	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
DAWSON, Donald James Stewart RESIGNED	Director	11 Sep 2017	11 Sep 2017	England	August 1962	First Floor, 1 Tudor Street, London, EC4Y 0AH
ELMAS, Alper RESIGNED	Director	01 Jul 2015	03 Apr 2017	Sweden	December 1976	Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solnas, Sweden
GRAINGER, William RESIGNED	Director	16 Jul 1992	31 Mar 2000	United Kingdom	May 1955	1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE
GUY, Piers Basil RESIGNED	Director	01 Jan 2014	03 Apr 2017	United Kingdom	December 1969	Higher Keigwin Farm, Pendeen, Penzance, Cornwall, TR19 7TS, England
HOLLAND, Peter James RESIGNED	Director	29 May 2003	06 Oct 2008	Wales	December 1947	Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
HOLLAND, Peter James RESIGNED	Director	11 Mar 2002	29 May 2003	Wales	December 1947	Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
HÅLLING, Ingela Birgitta RESIGNED	Director	02 May 2023	08 Dec 2025	Sweden	May 1969	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
IFWER, Karin RESIGNED	Director	01 Jul 2021	22 Mar 2023	Sweden	August 1977	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
KARPSEN, Jesper RESIGNED	Director	03 Apr 2017	01 Dec 2022	Sweden	August 1976	5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom
LING, Grant Richmond RESIGNED	Director	31 Mar 2000	15 Feb 2002		April 1956	1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
LOVGREN, Peter RESIGNED	Director	28 Apr 2010	15 Apr 2013	Sweden	April 1967	Tornlundsgatan 2 B, Uppsala, 75324, Sweden
MENDEZ REBOLLO, Alberto RESIGNED	Director	16 Apr 2013	28 Jan 2014	Sweden	September 1977	11, Karlebyvagen, 168 55, Bromma, Sweden
PYTEL, Anna Barbara RESIGNED	Director	01 Jan 2014	01 Jul 2015	Germany	March 1979	16, Invalidenstr, 10115, Berlin, Germany
SCHÄFER, Thomas Otto RESIGNED	Director	03 Apr 2017	31 Mar 2021	Germany	May 1961	First Floor, 1 Tudor Street, London, EC4Y 0AH
SOMERO SORENSON, Aili Eva Margareta RESIGNED	Director	06 Oct 2008	28 Apr 2010	Sweden	November 1965	Salagatan 17, Spanga, 163 50, Sweden
STILL, David John RESIGNED	Director	01 May 2000	11 Mar 2002		September 1954	15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
STILL, David John RESIGNED	Director	16 Jul 1992	31 Mar 2000		September 1954	15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ
STRAUGHEN, Michael RESIGNED	Director	31 Mar 2000	01 May 2000	United Kingdom	February 1950	68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
THOMPSON, Spencer RESIGNED	Director	08 Dec 2025	02 Mar 2026	England	March 1969	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
VIKLUND, Annika Maria RESIGNED	Director	01 Dec 2022	08 Dec 2025	Sweden	February 1967	100, Avebury Boulevard, Milton Keynes, MK9 1FH, England
WESSLAU, Peter Johan RESIGNED	Director	06 Oct 2008	28 Jan 2014	United Kingdom	September 1969	17, Cleveland Road, London, SW13 0AA, United Kingdom
AMEC NOMINEES LIMITED RESIGNED	Director	29 May 2003	06 Oct 2008			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC NOMINEES LIMITED RESIGNED	Director	11 Mar 2002	29 May 2003			Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	16 Jul 1992	16 Jul 1992			Falcon House, 24 North John Street, Liverpool, L2 9RP

FORD, Emma Susan ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1985
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

MCCARTY, Thomas Andrew ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: June 1991
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

OSMAN, Fiona Jane Hansson ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: June 1973
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

PERRETT, Daniel James ACTIVE
Role: Director
Appointed on: 08 Dec 2025
Country of Residence: England
Date of birth: November 1978
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

ELLIOTT, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 31 Oct 2014
Address: The Plantation, Harris Mill, Redruth, Cornwall, TR16 4JG, England

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 29 May 2003
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 29 May 2003
Resigned on: 06 Oct 2008
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

REEVE, Darren John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 08 Dec 2025
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

SOMERO SORENSON, Aili Eva Margareta RESIGNED
Role: Secretary
Appointed on: 06 Oct 2008
Resigned on: 28 Apr 2010
Address: Salagatan 17, Spanga, 163 50, Sweden

STILL, David John RESIGNED
Role: Secretary
Appointed on: 16 Jul 1992
Resigned on: 31 Mar 2000
Address: 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ

VAN MANSFELD, Jonas RESIGNED
Role: Secretary
Appointed on: 11 Jul 2016
Resigned on: 01 Jun 2018
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 1992
Resigned on: 16 Jul 1992
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BRUCE, Neil Alexander RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Mar 2002
Date of birth: August 1960
Address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX

CORKE, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: April 1949
Address: 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA

DAHL, Anders RESIGNED
Role: Director
Appointed on: 06 Oct 2008
Resigned on: 15 Apr 2013
Country of Residence: Sweden
Date of birth: September 1957
Address: Styrbordsvaegen 6, Saltsjo-Boo, 132 46, Sweden

DAWSON, Donald James Stewart RESIGNED
Role: Director
Appointed on: 19 Sep 2017
Resigned on: 08 Dec 2025
Country of Residence: England
Date of birth: August 1962
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

DAWSON, Donald James Stewart RESIGNED
Role: Director
Appointed on: 11 Sep 2017
Resigned on: 11 Sep 2017
Country of Residence: England
Date of birth: August 1962
Address: First Floor, 1 Tudor Street, London, EC4Y 0AH

ELMAS, Alper RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 03 Apr 2017
Country of Residence: Sweden
Date of birth: December 1976
Address: Vattenfall Vindkraft Ab, Evenemangsgatan 13 C, 169 79, Solnas, Sweden

GRAINGER, William RESIGNED
Role: Director
Appointed on: 16 Jul 1992
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE

GUY, Piers Basil RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 03 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Higher Keigwin Farm, Pendeen, Penzance, Cornwall, TR19 7TS, England

HOLLAND, Peter James RESIGNED
Role: Director
Appointed on: 29 May 2003
Resigned on: 06 Oct 2008
Country of Residence: Wales
Date of birth: December 1947
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

HOLLAND, Peter James RESIGNED
Role: Director
Appointed on: 11 Mar 2002
Resigned on: 29 May 2003
Country of Residence: Wales
Date of birth: December 1947
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

HÅLLING, Ingela Birgitta RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 08 Dec 2025
Country of Residence: Sweden
Date of birth: May 1969
Address: 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

IFWER, Karin RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 22 Mar 2023
Country of Residence: Sweden
Date of birth: August 1977
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

KARPSEN, Jesper RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 01 Dec 2022
Country of Residence: Sweden
Date of birth: August 1976
Address: 5th Floor, 70, St Mary Axe, London, EC3A 8BE, United Kingdom

LING, Grant Richmond RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 15 Feb 2002
Date of birth: April 1956
Address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ

LOVGREN, Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 15 Apr 2013
Country of Residence: Sweden
Date of birth: April 1967
Address: Tornlundsgatan 2 B, Uppsala, 75324, Sweden