Ltd Facts The UK company register, as filed

Register entry · No. 06339585

UK POWER DISTRIBUTION LIMITED

Active Private Limited Company Incorporated 10 Aug 2007

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £661,075: it owed more than it owned.

    Accounts to 31 Mar 2020 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 24 Aug 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Aug 2007 (19 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ELEANOR HOUSE QUEENSWOOD OFFICE PARK, NEWPORT PAGNELL ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN4 7JJ

    As filed with Companies House.

  2. Nature of business

    • 35130 Distribution of electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Aug 2027
    Last made up to
    10 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. UK POWER DISTRIBUTION LIMITED current
    2. MATRIX ENERGY DISTRIBUTION LIMITED earlier
    3. MATRIX WATER LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 (15 months) not published not published £379,583 £-661,075 9
31 Dec 2018 * not published not published £198,103 £-987,686 7

* From the following year's accounts (prior-year figures).

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Wendy Andrews Director 1 Jul 2018 — January 1971 British · United Kingdom
Simon Spencer Director 19 Jul 2023 — November 1964 British · England
Adam Frederick Lilley Director 10 Jun 2025 — August 1979 British · England
Nicola Ruth Hindle Director 10 Jun 2025 — April 1976 British · United Kingdom
Frederik Van Der Linde Director 1 Nov 2026 — July 1966 British · Wales

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Matrix Networks Group Limited company · 11227977 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Mar 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UK POWER DISTRIBUTION LIMITED still trading?

The register shows UK POWER DISTRIBUTION LIMITED as active.

What does UK POWER DISTRIBUTION LIMITED do?

It files the industry code 35130 (Distribution of electricity).

When was UK POWER DISTRIBUTION LIMITED set up?

It was incorporated on 10 August 2007.

When are UK POWER DISTRIBUTION LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is UK POWER DISTRIBUTION LIMITED's next confirmation statement due?

By 24 August 2027.

Who runs UK POWER DISTRIBUTION LIMITED?

UK POWER DISTRIBUTION LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (35130), active, set up around the same time. More in this industry →

  1. 06426240 ELMEC INSTALLATIONS LIMITED Active Private Limited Company Inc. 13 Nov 2007 35130 · Distribution of electricity
  2. 06302515 A.S. ELECTRICAL (SOUTHERN) LTD Active Private Limited Company Inc. 4 Jul 2007 35130 · Distribution of electricity
  3. 06294867 L & B UPS LIMITED Active Private Limited Company Inc. 27 Jun 2007 35130 · Distribution of electricity
  4. 06278814 LIGHTNING ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 13 Jun 2007 35130 · Distribution of electricity
  5. 06269213 ELECTRON COMMERCIAL UTILITIES LIMITED Active Private Limited Company Inc. 5 Jun 2007 35130 · Distribution of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House