ECLIPSE COMBUSTION LIMITED

Profile ECLIPSE COMBUSTION LIMITED

Actual on 01.04.2021
Company name
ECLIPSE COMBUSTION LIMITED
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Company number
01569988
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 June 1981
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 23 November 2016

Last annual return made up to Monday, 26 October 2015

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
1 MORE LONDON PLACE, LONDON, SE1 2AF
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PSC and Officers ECLIPSE COMBUSTION LIMITED

Officers

(as of 19.09.2020)

JAY, Emilien
Status: Active
Appointed on: Saturday, 31 December 2016
Correspondence address: 1 More London Place, London, SE1 2AF
Nationality: French
Date of birth: May 1981
Role: Director
Occupation: Director
Country of residence: Switzerland
SLIPETSKA, Olga
Status: Active
Appointed on: Sunday, 30 September 2018
Correspondence address: 1 More London Place, London, SE1 2AF
Nationality: Ukrainian
Date of birth: July 1994
Role: Director
Occupation: Director
Country of residence: Czech Republic
HAVELAAR, Cornelis
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Friday, 19 November 1999
Correspondence address: Pijpenpad 24, 2802 Bg Gouda, Netherlands
Nationality: Dutch
Date of birth: December 1942
Role: Director
Occupation: Company Director
WHITE, James Alexander
Status: Not active
Appointed on: Monday, 14 December 1992
Resigned on: Friday, 19 November 1999
Correspondence address: 5204 Ponderosa Drive, Rockford, Usa, Illinois 61107
Nationality: American
Date of birth: April 1938
Role: Director
Occupation: Company Director
PERKS, Douglas Campbell
Status: Not active
Appointed on: Friday, 19 November 1999
Resigned on: Friday, 31 October 2014
Correspondence address: C/O Eclipse Inc, 1665 Elmwood Road, Rockford, Usa, Illinois 61103, FOREIGN
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: President Eclipse Inc
Country of residence: Usa
VAN WOLFFELAAR, Stefan
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Friday, 31 October 2014
Correspondence address: Eclipse Combustion Zwolleweg 5, Gouda, The Netherlands
Nationality: Dutch
Date of birth: December 1965
Role: Director
Occupation: European Finance
Country of residence: The Netherlands
DARBY, John
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: 12 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
PERKS, Douglas Campbell
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: C/O Eclipse Inc, 1665 Elmwood Road, Rockford, Usa, Illinois 61103, FOREIGN
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: President Eclipse Inc
Country of residence: Usa
SIBLEY, Gerry
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: 2611 Woodmar Road, Rockford, Usa, Illinois 61111, FOREIGN
Nationality: Usa
Date of birth: August 1937
Role: Director
Occupation: Vice President Eclipse Inc
STELTMANN, Harry Frederick
Status: Not active
Resigned on: Monday, 14 December 1992
Correspondence address: 5566 Roanoke, Rockford, Usa, Illinois 61107
Nationality: Usa
Date of birth: January 1943
Role: Director
Occupation: Executive Eclipse Inc
KRESS, Kolja
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Saturday, 31 December 2016
Correspondence address: Honeywell House Skimped Hill Lane, Bracknell, United Kingdom, Berks, RG12 1EB
Nationality: German
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: Germany
JAMES, Martin
Status: Not active
Appointed on: Wednesday, 15 June 2005
Resigned on: Sunday, 01 November 2009
Correspondence address: 1 Stouton Croft, Droitwich, Worcestershire, WR9 9LF
Role: Secretary
HOWARD, Lindsay
Status: Not active
Appointed on: Friday, 18 December 2015
Resigned on: Sunday, 30 September 2018
Correspondence address: Honeywell House Skimped Hill Lane, Bracknell, United Kingdom, Berkshire, RG12 1EB
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
ALBUTT, Keith Allan
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Sunday, 31 March 2013
Correspondence address: Unit 13 Roman Way Business, Centre, Droitwich, Worcestershire, Wr99aj
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'FLYNN, Justin Michael Lockwood
Status: Not active
Appointed on: Sunday, 01 November 2009
Resigned on: Thursday, 10 March 2011
Correspondence address: Eclipse Combustion Zwolleweg 5, Gouda, The Netherlands
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Managing Director European Operations
Country of residence: The Netherlands
POWELL, David William
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: The Parks, Berrington Road, Tenbury Wells, Worcestershire, WR15 8EJ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
BARNES, Garry Elliot
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Tuesday, 22 December 2015
Correspondence address: 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, West Midlands, B4 6AT
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WESTLEY, Adam David Christopher
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Tuesday, 22 December 2015
Correspondence address: 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, West Midlands, B4 6AT
Role: Secretary
WESTLEY, Adam David Christopher
Status: Not active
Appointed on: Friday, 31 October 2014
Resigned on: Tuesday, 22 December 2015
Correspondence address: 11th Floor Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, West Midlands, B4 6AT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CHUTE, Peter Nicholas
Status: Not active
Resigned on: Wednesday, 15 June 2005
Correspondence address: The Old School House 11 Mill Lane, Feckenham, Redditch, Worcestershire, B96 6HY
Role: Secretary
DARBY, John
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Wednesday, 21 March 2001
Correspondence address: 12 The Woodlands, Pedmore, Stourbridge, West Midlands, DY8 2RA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Elster Gas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Honeywell House Bracknell, United Kingdom, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors