UK POWER DISTRIBUTION LIMITED
Distribution of electricity
UK POWER DISTRIBUTION LIMITED
Distribution of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ England
Full company profile for UK POWER DISTRIBUTION LIMITED (06339585), an active property, infrastructure and construction company based in Northampton, England. Incorporated 10 Aug 2007. Distribution of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
£3.69M
Net Assets
£10.46M
Total Liabilities
£40.29M
Turnover
£22.67M
Employees
2
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Matrix Networks Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Taranis Bidco Limited
Ceased 26 Nov 2020
Christopher James Mann
Ceased 12 Feb 2020
Matrix Networks (holdings) Limited
Ceased 31 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
an electricity substation, Wickwar Road, Kingswood, Wotton-Under-Edge STROUD | Freehold | - | 5 Nov 2025 |
an electricity substation Hakewill Road, Thurston, Bury St Edmunds MID SUFFOLK | Freehold | - | 21 Oct 2025 |
an electricity substation Derby Street, Preston PRESTON | Freehold | - | 2 Jul 2025 |
Electricity Substation, Torelli Walk, Mill Lane, Houghton Green, Warrington WARRINGTON | Leasehold | - | 25 Jun 2025 |
Electricity Substation Flowers Hill, Bristol (BS4 5JX) CITY OF BRISTOL | Freehold | - | 4 Jun 2025 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-10 with no updates | |
| 10 Jun 2025 | Officers | Termination of Christopher Andrew Hollis-Thompson as director on 2025-06-10 | |
| 10 Jun 2025 | Officers | Appointment of Ms Nicola Ruth Hindle as director on 2025-06-10 | |
| 10 Jun 2025 | Officers | Appointment of Mr Adam Frederick Lilley as director on 2025-06-10 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-08-10 with no updates
Termination of Christopher Andrew Hollis-Thompson as director on 2025-06-10
Appointment of Ms Nicola Ruth Hindle as director on 2025-06-10
Appointment of Mr Adam Frederick Lilley as director on 2025-06-10
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
3 months ago on 22 Dec 2025
Confirmation statement made on 2025-08-10 with no updates
8 months ago on 12 Aug 2025
Termination of Christopher Andrew Hollis-Thompson as director on 2025-06-10
10 months ago on 10 Jun 2025
Appointment of Ms Nicola Ruth Hindle as director on 2025-06-10
10 months ago on 10 Jun 2025
Appointment of Mr Adam Frederick Lilley as director on 2025-06-10
10 months ago on 10 Jun 2025