UK POWER DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
UK POWER DISTRIBUTION LIMITED
COMPANY NUMBER
06339585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
10/08/2007
(17 years and 3 months old)
WEBSITE
www.ukpowerdistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2014
03/02/2015
MATRIX ENERGY DISTRIBUTION LIMITED
View all previous names
NORTHAMPTONSHIRE
NN4 7JJ
Telephone: 08003118074
TPS: No
6500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Telephone: 3118074
Eleanor House
Newport Pagnell Road West
NORTHAMPTON
NN4 7JJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UK POWER DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK POWER DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK POWER DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/08/2007 - 01/05/2015 (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
10/08/2007 - Present (17 years and 3 months) Born in Jul 1967 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATRIX NETWORKS (HOLDINGS) LIMITED | Non-Trading | View Report |
| MATRIX NETWORKS LIMITED | Active - Accounts Filed | View Report |
| UK GAS TRANSPORTATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 14/08/2023 | Adam Frederick Lilley (929681080) has left the board |
| 14/08/2023 | Neil Walsh (918960561) has left the board |
| 14/08/2023 | Robert James Sparkes (924361963) has left the board |
| 14/08/2023 | New Board Member Simon Spencer (931229012) Appointed |
| 14/08/2023 | New Board Member Christopher Andrew Hollis-Thompson (931229041) Appointed |
| 09/06/2023 | Francis Paul Welsh (925015658) has left the board |
| 13/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Board Member Adam Frederick Lilley (929681080) Appointed |
| 17/12/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 21/02/2020 | Christopher James Mann (911823116) has left the board |
| 21/02/2020 | Paul Michael Jeffrey Beck (925020076) has left the board |
| 21/02/2020 | Matthew Alexander Sanderson (913813836) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 13/09/2018 | New Board Member Paul Michael Jeffrey Beck (925020076) Appointed |
| 13/09/2018 | New Board Member Neil Walsh (918960561) Appointed |
| 13/09/2018 | New Board Member Matthew Alexander Sanderson (913813836) Appointed |
| 13/09/2018 | New Board Member Wendy Andrews (907305007) Appointed |
| 10/09/2018 | New Board Member Francis Welsh (925015658) Appointed |
| 07/09/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Robert James Sparkes (924361963) Appointed |
| 11/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 14/07/2015 | Fiona Margaret Wilson (911879043) has left the board |
| 14/07/2015 | New Company Secretary Matthew Alexander Sanderson (919924205) Appointed |
| 05/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
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