UP

UK POWER DISTRIBUTION LIMITED

Active

Company number 06339585

Northampton, England · Incorporated 10 August 2007

Eleanor House Queenswood Office Park, Newport Pagnell Road, Northampton, Northamptonshire, NN4 7JJ, England

Last updated on 27 March 2026

Distribution of electricity · SIC 35130

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2020

Company history

Previous company names

MATRIX WATER LIMITED · 10 August 2007 – 3 November 2014

MATRIX ENERGY DISTRIBUTION LIMITED · 3 November 2014 – 3 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 August 2025
Next due
24 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Matrix Networks Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2019

Funding

1 funding round
26 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Accounts With Accounts Type Small
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Accounts With Accounts Type Full
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Change Person Director Company With Change Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
12 June 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2021 View
Capital Allotment Shares
Capital
3 April 2021 View
Memorandum Articles
Incorporation
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Accounts With Accounts Type Small
Accounts
11 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Change Person Director Company With Change Date
Officers
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Accounts With Accounts Type Small
Accounts
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Accounts With Accounts Type Small
Accounts
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Capital Alter Shares Subdivision
Capital
21 May 2018 View
Capital Name Of Class Of Shares
Capital
21 May 2018 View
Resolution
Resolution
11 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Small
Accounts
6 September 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Dormant
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Certificate Change Of Name Company
Change Of Name
3 February 2015 View
Change Of Name Notice
Change Of Name
3 February 2015 View
Certificate Change Of Name Company
Change Of Name
3 November 2014 View
Change Of Name Notice
Change Of Name
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Accounts With Accounts Type Dormant
Accounts
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Dormant
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
14 August 2008 View
Legacy
Accounts
8 November 2007 View
Incorporation Company
Incorporation
10 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NN4 7JJ

MATRIX NETWORKS LIMITED
#06024071
active
UK GAS TRANSPORTATION LIMITED
#07064975
active
MATRIX NETWORKS (HOLDINGS) LIMITED
#09011066
active
MATRIX NETWORKS GROUP LIMITED
#11227977
active
MATRIX NETWORKS TRUSTEE LIMITED
#11279990
active
See all companies at NN4 7JJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.