PENNON POWER LIMITED

PENNON POWER LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PENNON POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00736732
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENNON POWER LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PENNON POWER LIMITED located?

Registered Office Address	Peninsula House Rydon Lane EX2 7HR Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of PENNON POWER LIMITED?

Previous Company Names
Company Name	From	Until
HAUL WASTE GROUP LIMITED	Apr 01, 1999	Apr 01, 1999
VIRIDOR WASTE LIMITED	Mar 08, 1999	Mar 08, 1999
VIRIDOR ENTERPRISES LIMITED	Jun 05, 1998	Jun 05, 1998
PENINSULA LEISURE LIMITED	Apr 11, 1997	Apr 11, 1997
ELE LIMITED	Jun 22, 1982	Jun 22, 1982
PET CHEM SERVICES LIMITED	Dec 31, 1978	Dec 31, 1978
MOWLEM ENGINEERING PRODUCTS LIMITED	Dec 31, 1977	Dec 31, 1977
SPACE CONSTRUCTION LIMITED	Oct 01, 1962	Oct 01, 1962

What are the latest accounts for PENNON POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PENNON POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for PENNON POWER LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Jan 24, 2025

legacy

GUARANTEE2

Jan 20, 2025

legacy

PARENT_ACC

Jan 20, 2025

legacy

AGREEMENT2

Oct 17, 2024

Confirmation statement made on Oct 17, 2024 with no updates

CS01

Jul 29, 2024

Appointment of Laura Flowerdew as a director on Jul 11, 2024

AP01

Jul 11, 2024

Termination of appointment of Steven Buck as a director on Jul 11, 2024

TM01

Feb 12, 2024

Statement of capital following an allotment of shares on Feb 01, 2024

Capital: GBP 25,001

SH01

Jan 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Jan 23, 2024

legacy

PARENT_ACC

Jan 16, 2024

Appointment of Mr Andrew Sheldon Garard as a director on Jan 01, 2024

AP01

Jan 16, 2024

Appointment of Mr Steven Buck as a director on Jan 01, 2024

AP01

Jan 16, 2024

Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023

TM01

Jan 12, 2024

legacy

AGREEMENT2

Jan 12, 2024

legacy

GUARANTEE2

Oct 17, 2023

Confirmation statement made on Oct 17, 2023 with no updates

CS01

Mar 16, 2023

Appointment of Mr Peter Alexander Rayner as a director on Mar 15, 2023

AP01

Mar 16, 2023

Appointment of Ms Susan Jane Davy as a director on Mar 15, 2023

AP01

Jan 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 10, 2023

Statement of capital on Jan 10, 2023

Capital: GBP 1.00

SH19

Jan 10, 2023

legacy

SH20

Jan 10, 2023

legacy

CAP-SS

Jan 10, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 30, 2022

Termination of appointment of Simon Anthony Follet Pugsley as a director on Nov 22, 2022

TM01

Nov 29, 2022

Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022

TM02

View All Filings

Who are the officers of PENNON POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVY, Susan Jane Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 15, 2023		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon		United Kingdom	British	1969-5	Director	124491620001
FLOWERDEW, Laura Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jul 11, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England		United Kingdom	British	1976-2	Company Director	303608660001
GARARD, Andrew Sheldon Rydon Lane EX2 7HR Exeter Peninsula House Devon England	Jan 01, 2024		Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon England		England	British	1966-10	Solicitor	262019730001
RAYNER, Peter Alexander Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 15, 2023		Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon		England	British	1982-9	Director	187386230002
BOWLER, David Francis Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire		Nov 11, 1993	Secretary	Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire			British			69952240001
CADDY, Stephen John Livermores House Aylesbeare EX5 2DH Exeter Devon	Mar 01, 1998	Mar 01, 2002	Secretary	Livermores House Aylesbeare EX5 2DH Exeter Devon			British			16399030003
HEELEY, Margaret Lilian Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 05, 2008	Jul 28, 2014	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon			British			116929540002
HEELEY, Margaret Lilian 40 Codrington Street EX1 2BU Exeter Devon	Mar 02, 2002	Apr 05, 2007	Secretary	40 Codrington Street EX1 2BU Exeter Devon			British			116929540001
MASSIE, Scott Edward Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Jul 31, 2020	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon						252991270001
MILLIGAN, Robert Colin 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon	Nov 11, 1993	Feb 28, 1998	Secretary	3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon			British			2292480001
PUGSLEY, Simon Anthony Follett Peninsula House Rydon Lane EX2 7HR Exeter Devon	Apr 06, 2021	Nov 22, 2022	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon						282051380001
RICHARDS, Christopher Paul 27 Barn Owl Close TQ2 7TN Torquay Devon	Apr 05, 2007	May 05, 2008	Secretary	27 Barn Owl Close TQ2 7TN Torquay Devon			British			74620820003
SENIOR, Karen Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Apr 06, 2021	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon						207063700001
ZMUDA, Richard Cyril Peninsula House Rydon Lane EX2 7HR Exeter Devon	Jul 28, 2014	Nov 30, 2016	Secretary	Peninsula House Rydon Lane EX2 7HR Exeter Devon			British			190219240001
BARRETT-HAGUE, Helen Patricia Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 25, 2016	Nov 22, 2018	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon		United Kingdom	British	1969-5	Company Secretary	206608460001
BATY, Robert John Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon	Mar 02, 2002	Jul 31, 2006	Director	Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon		United Kingdom	British	1944-6	Chief Executive South West Wat	33963810001
BEATTY, David Ian Duff Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire		Mar 01, 1998	Director	Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire			British	1946-1	Company Director	3219120001
BOOTE, Paul Michael Peninsula House Rydon Lane EX2 7HR Exeter Devon	May 31, 2016	Dec 31, 2023	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon		United Kingdom	British	1978-6	Accountant	208791660002
BOWLER, David Francis Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire		Jun 30, 1997	Director	Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire			British	1943-10	Company Director	69952240001
BUCK, Steven Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom	Jan 01, 2024	Jul 11, 2024	Director	Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom		England	British	1969-2	Accountant	316920600001
DRUMMOND, Colin Irwin John Hamilton Harpford Mill Langford Budville TA21 0EF Wellington Somerset	Mar 01, 1998	Mar 01, 2002	Director	Harpford Mill Langford Budville TA21 0EF Wellington Somerset		England	British	1951-2	Chief Executive Viridor Limite	35692660002
HOOPER, Anthony Raymond Peninsula House Rydon Lane EX2 7HR Exeter Devon	Aug 01, 2006	May 31, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon		England	British	1958-7	Group Treasurer	80899860001
JONES, Philip Gregory Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire	Jul 01, 1997	Mar 01, 1998	Director	Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire			British	1949-6	Finance Director	26617820001
PUGSLEY, Simon Anthony Follet Peninsula House Rydon Lane EX2 7HR Exeter Devon	Nov 22, 2018	Nov 22, 2022	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon		United Kingdom	British	1968-2	Solicitor	203325040001
WOODIER, Kenneth David Peninsula House Rydon Lane EX2 7HR Exeter Devon	Mar 01, 1998	Mar 25, 2016	Director	Peninsula House Rydon Lane EX2 7HR Exeter Devon		England	British	1952-10	Company Secretary & Solicitor	57386960005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENNON POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pennon Group Plc

Apr 06, 2016

Rydon Lane

EX2 7HR Exeter

Peninsula House

Devon

United Kingdom

No

Legal Form	Public Limited Company (Listed)
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2366640

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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