UK POWER DISTRIBUTION LIMITED
ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON NN4 7JJ- Active
- Private Limited Company
- Company No. 06339585
- Last Updated: 01 Mar 2024
Company Profile
UK POWER DISTRIBUTION LIMITED was incorporated on Friday, August 10, 2007 as a Private Limited Company with registered address in NORTHAMPTON. UK POWER DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 17 years 6 months and 13 days.
| Name | UK POWER DISTRIBUTION LIMITED |
|---|---|
| Company number | 06339585 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELEANOR HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD NORTHAMPTON NN4 7JJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Taranis Bidco Limited Ropemaker Street, EC2Y 9HD |
Dates: Wednesday, February 12, 2020 - Thursday, November 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Matrix Networks Group Limited Daresbury Park, Daresbury, WA4 4GE |
Dates: Sunday, March 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Mann Nationality: British |
Dates: Wednesday, August 10, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matrix Networks (Holdings) Limited King Street, PE30 1HJ |
Dates: Wednesday, August 10, 2016 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| UK POWER DISTRIBUTION LIMITED | 10 Aug 2007 |
| MATRIX WATER LIMITED | 03 Nov 2014 |
| MATRIX ENERGY DISTRIBUTION LIMITED | 03 Feb 2015 |