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UK POWER DISTRIBUTION LIMITED

Company number 06339585

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Persons with significant control: 1 active person with significant control / 0 active statements

Matrix Networks Group Limited Active

Correspondence address
6500 Daresbury Park, Daresbury, Warrington, England, WA4 4GE
Notified on
31 March 2019
Governing law
Legal form
Place registered
Companies House England And Wales
Registration number
11227977
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Taranis Bidco Limited Ceased

Correspondence address
Ropemaker Place, 28, Ropemaker Street, London, United Kingdom, EC2Y 9HD
Notified on
12 February 2020
Ceased on
26 November 2020
Governing law
Legal form
Place registered
Companies Act
Registration number
12428321
Incorporated in
England & Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Christopher James Mann Ceased

Correspondence address
22-26 King Street, Kings Lynn, Norfolk, PE30 1HJ
Notified on
10 August 2016
Ceased on
12 February 2020
Date of birth
July 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Matrix Networks (Holdings) Limited Ceased

Correspondence address
22-26, King Street, King's Lynn, Norfolk, England, PE30 1HJ
Notified on
10 August 2016
Ceased on
31 March 2019
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%