UK Power Distribution Limited
- Company number
- 06339585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2007
- Nature of business
- Distribution of electricity
- Corporate group
- GMV Nominees Ltd (48052 companies)
Registered office
Previous names
- Matrix Energy Distribution Limited (until 3 Feb 2015)
- Matrix Water Limited (until 3 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDLE, Nicola Ruth | Director | 10 Jun 2025 | |
| LILLEY, Adam Frederick | Director | 10 Jun 2025 | |
| SPENCER, Simon | Director | 19 Jul 2023 | |
| ANDREWS, Wendy | Director | 1 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matrix Networks (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 31 Mar 2019 |
| Mr Christopher James Mann | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2016 | 12 Feb 2020 |
| Taranis Bidco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Feb 2020 | 26 Nov 2020 |
| Matrix Networks Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | -£661,075 | £379,583 | 7 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
UK Power Distribution Limited → Matrix Networks Group Limited → Taranis Bidco Limited → Taranis Parentco Limited → Taranis Midco Limited → Taranis Topco Limited
Directors’ other companies
- ANDREWS, Wendy - Director at Andrews Housing Ltd
Companies at the same address
- Matrix Networks (Holdings) Limited (09011066)
- Matrix Networks Group Limited (11227977)
- Matrix Networks Limited (06024071)
- Matrix Networks Trustee Limited (11279990)
- Matrix Water Limited (14340098)
- UK Gas Transportation Limited (07064975)