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Summary

Contact details

Officers14

Finance1

Events2

Documents77

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

UK POWER DISTRIBUTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Aug 2007 (17 years ago)

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Summary

NameUK POWER DISTRIBUTION LIMITED
Historical names
  • MATRIX ENERGY DISTRIBUTION LIMITED
  • MATRIX WATER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06339585
Incorporation Date10 Aug 2007 (17 years ago) / 831 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NORTHAMPTONSHIRE, NORTHAMPTON, ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NN4 7JJ

Officers

individual

IndividualUnited Kingdom

Matrix Networks (holdings) Limited

Person with significant control


Appointed on10 Aug 2016

Resigned on31 Mar 2019

corporate

IndividualUnited Kingdom

MATRIX NETWORKS GROUP LIMITED

Person with significant control


Appointed on31 Mar 2019

individual

IndividualUnited Kingdom

Lilley, Adam Frederick

Director


Appointed on05 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Beck, Paul Michael Jeffrey

Director


Appointed on01 Jul 2018

Resigned on12 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Sanderson, Matthew Alexander

Secretary


Appointed on01 May 2015

Resigned on30 Jun 2021

individual

IndividualUnited Kingdom

Wilson, Fiona Margaret

Secretary


Appointed on10 Aug 2007

Resigned on01 May 2015

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Financial reports

YearTotal equityOther
2020-661,075 GBP
(~-$847,713)
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Events

Old value

03 Feb 2015

Name changeMATRIX ENERGY DISTRIBUTION LIMITED

03 Nov 2014

Name changeMATRIX WATER LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with no updatesCS01View
15 Jun 2022Change person director company with change dateCH01View
12 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date10 Aug 2024
    due by 24 Aug 2024
  • Last statement dated10 Aug 2023
Returns
  • Next returns datedue by 07 Sep 2016
  • Last returns dated10 Aug 2015
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Frequently asked questions

Where is UK POWER DISTRIBUTION LIMITED's headquarters?

UK POWER DISTRIBUTION LIMITED's headquarters is located at ENGLAND, NORTHAMPTONSHIRE, NORTHAMPTON, ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NN4 7JJ

What is UK POWER DISTRIBUTION LIMITED's industry?

UK POWER DISTRIBUTION LIMITED is in the industry of Distribution of electricity

What year was UK POWER DISTRIBUTION LIMITED started?

UK POWER DISTRIBUTION LIMITED was started in 2007

Sources: Companies House