UK Power Distribution Limited

Company 06339585 · Active · incorporated 10/08/2007 · Northampton NN4 7JJ · Private Limited Company

Nature of business: 35130 - Distribution of electricity

Who controls it

• Matrix Networks Group Limited (company, registered 11227977 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-03-31
• Matrix Networks (Holdings) Limited (company)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-08-10, ceased 2019-03-31
• Mr Christopher James Mann (person, born 07/1967, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-08-10, ceased 2020-02-12
• Taranis Bidco Limited (company, registered 12428321 in England & Wales)
  ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors · from 2020-02-12, ceased 2020-11-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Matrix Networks Group Limited (11227977, Active)
2. Taranis Bidco Limited (12428321, Active)
3. Taranis Parentco Limited (12415435, Active)
4. Taranis Midco Limited (12412264, Active)
5. Taranis Topco Limited (12409681, Active)
6. Mprc Europe Limited (06146573, Active)
7. Macquarie Principal Finance UK Limited (11667655, Active)

What else sits under the same owner

• Adapt Biogas Holdco Limited (13161489, Active)
• Alphabet Equityco Limited (14749827, Active)
• Bernard Topco Limited (11974335, Active)
• Bestla UK Limited (15351758, Active)
• Fullproxy Limited (SC522283, Active)
• Infinity UK Borrower 1 Limited (14256697, Active)
• Infinity UK Holdco 1 Limited (14253490, Active)
• Kareela Holdco Limited (16079756, Active)
• Lalune Holdings Limited (14200142, Liquidation)
• Macquarie Euro Limited (07713808, Active)
• Meteor UK Topco Limited (16321229, Active)
• Mpf General Partner 1 Limited (14972535, Active)
• Mprc Europe Limited (06146573, Active)
• Mxmm 7 Limited (12341536, Active)
• Redini Topco Limited (15088338, Active)

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Property on the register

470 titles on the register, around £529,503,832 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• UK Power Networks (distribution System Operator) Limited (14591999)
• UK Power Networks (operations) Limited (03870728)
• Energy & Power Limited (16877891)
• UK Power Networks Services Powerlink Limited (03221818)
• Russell Electrical (uk) Limited (04690782)
• UK Power Networks Services (contracting) Limited (02228168)
• People Power Energy LTD. (10408581)
• Jones Distribution Services Ltd (09136793)

Check this company on Companies House.