# UK Power Distribution Limited

## Details

- **Company number:** [06339585](https://find-and-update.company-information.service.gov.uk/company/06339585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2007
- **Registered office:** ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NN4 7JJ
- **Nature of business:** [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## 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 2020 | -£661,075 | £379,583 | 7 |



## Owned by

UK Power Distribution Limited → [Matrix Networks Group Limited](/company/11227977) → [Taranis Bidco Limited](/company/12428321) → [Taranis Parentco Limited](/company/12415435) → [Taranis Midco Limited](/company/12412264) → [Taranis Topco Limited](/company/12409681)




## Directors' other companies

- [ANDREWS, Wendy](/person/6147172) - director at [Andrews Housing Ltd](/company/16499667)



## Companies at the same address

- [Matrix Networks (Holdings) Limited](/company/09011066) (09011066)
- [Matrix Networks Group Limited](/company/11227977) (11227977)
- [Matrix Networks Limited](/company/06024071) (06024071)
- [Matrix Networks Trustee Limited](/company/11279990) (11279990)
- [Matrix Water Limited](/company/14340098) (14340098)
- [UK Gas Transportation Limited](/company/07064975) (07064975)