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MATRIX ENERGY DISTRIBUTION LIMITED

Active
14966030·incorporated 2023-06-27

MATRIX ENERGY DISTRIBUTION LIMITED is an active UK private limited company, incorporated on 27 June 2023 at Companies House (number 14966030; OpenRegistry canonical ID GB-14966030-matrix-energy-distribution-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-27
Registered Address
LEVEL 30, 20 FENCHURCH STREET, LONDON, EC3M 3BY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

MATRIX ENERGY DISTRIBUTION LIMITED has 1 person with significant control on file:

  • Mr Jose Renan Caballero born 1960 resident in El Salvador, Honduran national. Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr William Pitman born 1956 resident in United States, American national. Notified 2023-06-27. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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