Menna Overview
Here’s a quick overview of UK POWER DISTRIBUTION LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2007.
UK POWER DISTRIBUTION LIMITED
- Company statusactive
- Company No06339585
- Age18 years 11 months Incorporated 10 August 2007
- Officers4
Address
Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, NN4 7JJ, England
UK POWER DISTRIBUTION LIMITED is an active company incorporated on 10 August 2007 and based in Northampton, Northamptonshire, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Wendy | director | Jan 1971 | 01 Jul 2018 |
| HINDLE, Nicola Ruth | director | Apr 1976 | 10 Jun 2025 |
| LILLEY, Adam Frederick | director | Aug 1979 | 10 Jun 2025 |
| SPENCER, Simon | director | Nov 1964 | 19 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taranis Bidco Limited | 12 Feb 2020 | |
| Matrix Networks Group Limited | 31 Mar 2019 | |
| Mr Christopher James Mann | Jul 1967 | 10 Aug 2016 |
| Matrix Networks (Holdings) Limited | 10 Aug 2016 |
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ANDREWS, Wendy, HINDLE, Nicola Ruth, LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, MANN, Christopher James, SANDERSON, Matthew Alexander, SPARKES, Robert James, WALSH, Neil, WELSH, Francis Paul are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, SPENCER, Simon, WILSON, Fiona Margaret, HOLLIS-THOMPSON, Christopher Andrew, MANN, Christopher James, SANDERSON, Matthew Alexander, WALSH, Neil, WELSH, Francis Paul are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, SPENCER, Simon, HOLLIS-THOMPSON, Christopher Andrew, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, MANN, Christopher James, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, MANN, Christopher James, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth, LILLEY, Adam Frederick, MANN, Christopher James, SPARKES, Robert James are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
HINDLE, Nicola Ruth are mutual persons.
LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, SANDERSON, Matthew Alexander, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, SANDERSON, Matthew Alexander, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick, BECK, Paul Michael Jeffrey, SANDERSON, Matthew Alexander, SPARKES, Robert James are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
LILLEY, Adam Frederick are mutual persons.
WILSON, Fiona Margaret, MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
MANN, Christopher James are mutual persons.
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ANDREWS, Wendy are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
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HINDLE, Nicola Ruth are mutual persons.
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WELSH, Francis Paul are mutual persons.
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Here’s a quick overview of UK POWER DISTRIBUTION LIMITED 👀 — a Northampton, Northamptonshire based business that started in 2007.