PENNON POWER LIMITED
Overview
| Company Name | PENNON POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00736732 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENNON POWER LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for PENNON POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 260 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Susan Jane Davy as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Alexander Rayner as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Ringham as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Laura Flowerdew as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Buck as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Feb 01, 2024
| 4 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 232 pages | PARENT_ACC | ||
Appointment of Mr Andrew Sheldon Garard as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Steven Buck as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Boote as a director on Dec 31, 2023 | 1 pages | TM01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Alexander Rayner as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Who are the officers of PENNON POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 303608660001 | |||||
| GARARD, Andrew Sheldon | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | England | British | 262019730001 | |||||
| RINGHAM, Paul Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 331986920001 | |||||
| BOWLER, David Francis | Secretary | Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire | British | 69952240001 | ||||||
| CADDY, Stephen John | Secretary | Livermores House Aylesbeare EX5 2DH Exeter Devon | British | 16399030003 | ||||||
| HEELEY, Margaret Lilian | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 116929540002 | ||||||
| HEELEY, Margaret Lilian | Secretary | 40 Codrington Street EX1 2BU Exeter Devon | British | 116929540001 | ||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252991270001 | |||||||
| MILLIGAN, Robert Colin | Secretary | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 282051380001 | |||||||
| RICHARDS, Christopher Paul | Secretary | 27 Barn Owl Close TQ2 7TN Torquay Devon | British | 74620820003 | ||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 207063700001 | |||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 190219240001 | ||||||
| BARRETT-HAGUE, Helen Patricia | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 206608460001 | |||||
| BATY, Robert John | Director | Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon | United Kingdom | British | 33963810001 | |||||
| BEATTY, David Ian Duff | Director | Roxburgh House Pound Hill MK17 9AS Great Brickhill Buckinghamshire | British | 3219120001 | ||||||
| BOOTE, Paul Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 208791660002 | |||||
| BOWLER, David Francis | Director | Springwood Peers Drive, Aspley Guise MK17 8JP Milton Keynes Buckinghamshire | British | 69952240001 | ||||||
| BUCK, Steven | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 316920600001 | |||||
| DAVY, Susan Jane | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 124491620001 | |||||
| DRUMMOND, Colin Irwin John Hamilton | Director | Harpford Mill Langford Budville TA21 0EF Wellington Somerset | England | British | 35692660002 | |||||
| HOOPER, Anthony Raymond | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 80899860001 | |||||
| JONES, Philip Gregory | Director | Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire | British | 26617820001 | ||||||
| PUGSLEY, Simon Anthony Follett | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 203325040001 | |||||
| RAYNER, Peter Alexander | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 187386230002 | |||||
| WOODIER, Kenneth David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 57386960005 |
Who are the persons with significant control of PENNON POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennon Group Plc | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0