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UK POWER DISTRIBUTION LIMITED

Company number 06339585

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
12 Aug 2025 CS01 Confirmation statement made on 10 August 2025 with no updates
View PDF Confirmation statement made on 10 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025 AP01 Appointment of Mr Adam Frederick Lilley as a director on 10 June 2025
View PDF Appointment of Mr Adam Frederick Lilley as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 AP01 Appointment of Ms Nicola Ruth Hindle as a director on 10 June 2025
View PDF Appointment of Ms Nicola Ruth Hindle as a director on 10 June 2025 - link opens in a new window - 2 pages (2 pages)
10 Jun 2025 TM01 Termination of appointment of Christopher Andrew Hollis-Thompson as a director on 10 June 2025
View PDF Termination of appointment of Christopher Andrew Hollis-Thompson as a director on 10 June 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AA Accounts for a small company made up to 31 March 2024
View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 27 pages (27 pages)
04 Sep 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
15 Dec 2023 MR01 Registration of charge 063395850006, created on 8 December 2023
View PDF Registration of charge 063395850006, created on 8 December 2023 - link opens in a new window - 48 pages (48 pages)
21 Nov 2023 CH01 Director's details changed for Mr Christopher Andrew Hollis-Thompson on 21 November 2023
View PDF Director's details changed for Mr Christopher Andrew Hollis-Thompson on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 CH01 Director's details changed for Mr Simon Spencer on 21 November 2023
View PDF Director's details changed for Mr Simon Spencer on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023 AD01 Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023
View PDF Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 PSC05 Change of details for Matrix Networks Group Limited as a person with significant control on 17 December 2021
View PDF Change of details for Matrix Networks Group Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023 PSC05 Change of details for Matrix Networks Group Limited as a person with significant control on 26 November 2020
View PDF Change of details for Matrix Networks Group Limited as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023 MR04 Satisfaction of charge 063395850005 in full
View PDF Satisfaction of charge 063395850005 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023 TM01 Termination of appointment of Robert James Sparkes as a director on 19 July 2023
View PDF Termination of appointment of Robert James Sparkes as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 TM01 Termination of appointment of Neil Walsh as a director on 19 July 2023
View PDF Termination of appointment of Neil Walsh as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 TM01 Termination of appointment of Adam Frederick Lilley as a director on 19 July 2023
View PDF Termination of appointment of Adam Frederick Lilley as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023 AP01 Appointment of Mr Christopher Andrew Hollis-Thompson as a director on 19 July 2023
View PDF Appointment of Mr Christopher Andrew Hollis-Thompson as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023 AP01 Appointment of Mr Simon Spencer as a director on 19 July 2023
View PDF Appointment of Mr Simon Spencer as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 TM01 Termination of appointment of Francis Paul Welsh as a director on 30 April 2023
View PDF Termination of appointment of Francis Paul Welsh as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023 AA Accounts for a small company made up to 31 March 2022
View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
25 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 CH01 Director's details changed for Mr Adam Frederick Lilley on 5 May 2022
View PDF Director's details changed for Mr Adam Frederick Lilley on 5 May 2022 - link opens in a new window - 2 pages (2 pages)