UK POWER DISTRIBUTION LIMITED

Company number 06339585 ·

Active

3 active / 2 ceased · persons with significant control

Taranis Bidco Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-12
Correspondence address
Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies Act
Registration number
12428321
Country registered
England & Wales

Matrix Networks Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-03-31
Correspondence address
22-26, King Street, King's Lynn, PE30 1HJ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
11227977
Country registered
England

Matrix Networks Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-31
Correspondence address
6500, Daresbury Park, Daresbury, Warrington, WA4 4GE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
11227977
Country registered
England

Mr Christopher James Mann

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-10
Ceased on
2020-02-12
Date of birth
July 1967
Nationality
British
Country of residence
England
Correspondence address
22-26 King Street, Kings Lynn, Norfolk, PE30 1HJ

Matrix Networks (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-10
Ceased on
2019-03-31
Correspondence address
22-26, King Street, King's Lynn, Norfolk, PE30 1HJ, England
Legal form
Private Limited Company