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UK POWER DISTRIBUTION LIMITED

Active
06339585·incorporated 2007-08-10

UK POWER DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 10 August 2007 at Companies House (number 06339585; OpenRegistry canonical ID GB-06339585-uk-power-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 35130 (Distribution of electricity), one of 994 active UK entities in that code and one of 23,627 active companies registered in Northampton, Northamptonshire (postcode NN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-10
Registered Address
ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7JJ, ENGLAND
SIC
35130 — Distribution of electricity
Country of origin
United Kingdom

Directors

Search directors of UK POWER DISTRIBUTION LIMITED

Shareholders

Look up shareholders of UK POWER DISTRIBUTION LIMITED

Financials

Check financials of UK POWER DISTRIBUTION LIMITED

Filings

Check filing history of UK POWER DISTRIBUTION LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-10. Next confirmation statement due 2026-08-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

UK POWER DISTRIBUTION LIMITED has 1 person with significant control on file:

  • Matrix Networks Group Limited (England reg. 11227977). Notified 2019-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Matrix Networks (Holdings) Limited. Notified 2016-08-10. Ceased 2019-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher James Mann born 1967 resident in England, British national. Notified 2016-08-10. Ceased 2020-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Taranis Bidco Limited (England & Wales reg. 12428321). Notified 2020-02-12. Ceased 2020-11-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

UK POWER DISTRIBUTION LIMITED has previously traded as:

  • MATRIX ENERGY DISTRIBUTION LIMITED (until 2015-02-03)
  • MATRIX WATER LIMITED (until 2014-11-03)

Similar UK companies

Other companies registered under SIC 35130 (Distribution of electricity):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06339585.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.