PENNON GROUP PLC
Overview
| Company Name | PENNON GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02366640 |
| 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 GROUP PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PENNON GROUP PLC located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNON GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST WATER PLC | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for PENNON GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENNON GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for PENNON GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 18, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 260 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Appointment of Ms Andrea Blance as a director on Apr 08, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 18, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Jonathan Butterworth on Jan 31, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Claire Aimie Clara Ighodaro as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 8 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 251 pages | AA | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 12, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 27, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 12, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 06, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 13, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 21, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 16, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 30, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 08, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||
Who are the officers of PENNON GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARARD, Andrew Sheldon | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | 302855960001 | |||||||
| BLANCE, Andrea Margaret | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | Company Director | 334529130001 | ||||
| BURWELL, Dorothy Marie | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British,American | Consultant | 257213260001 | ||||
| BUTTERWORTH, Jonathan | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | Company Director | 111520150004 | ||||
| DAVY, Susan Jane | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | Company Director | 124491620001 | ||||
| EVANS, Iain Richard, Mr | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | Management Consultant | 250021430001 | ||||
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | Company Director | 303608660001 | ||||
| SPROUL, David | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | Company Director | 325382280001 | ||||
| WOODHOUSE, Loraine | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | Non-Executive Director | 302863040001 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter | 206566880001 | |||||||
| MILLIGAN, Robert Colin | Secretary | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| PUGSLEY, Simon Anthony Follet | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter | 252808150001 | |||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter | British | 57386960002 | ||||||
| ANGLE, Martin David | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | Company Director | 158105050003 | ||||
| BATY, Robert John | Director | Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon | United Kingdom | British | Chief Executive South West Wat | 33963810001 | ||||
| BOOTE, Paul Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | Accountant | 208791660002 | ||||
| BUCK, Steven | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | Accountant | 316920600001 | ||||
| CHIPPERFIELD, Geoffrey, Sir | Director | 27 Kidbrooke Gardens SE3 0PD London | England | British | Retired | 92365070002 | ||||
| CONNELL, Gerard Dominic | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | Company Director | 66248140001 | ||||
| COOPER, Neil | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | Company Director | 191182680001 | ||||
| COURT, Keith William | Director | Langstone West Hill EX11 1UX Ottery St Mary Devon | British | Chairman | 2156080001 | |||||
| DAY, Simon James, Sir | Director | Keaton House Ivybridge PL21 0LB Plymouth Devon | England | British | Farmer & Director | 12477210001 | ||||
| DICKENS, William James | Director | Aloft 2 Halyards Ferry Road Topsham EX3 0JT Exeter | British | Chartered Engineer | 38879040001 | |||||
| DRUMMOND, Colin Irwin John Hamilton | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | Chief Executive Viridor Waste | 35692660002 | ||||
| DUPONT, David Jeremy | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | Group Director Of Finance | 48006870001 | ||||
| FLETCHER, Alan Thomas | Director | 26 Loudoun Road NW8 0LT London | British | Company Director | 14669590001 | |||||
| FRASER, William Hamilton | Director | 4 Rivermount Lower Hampton Road TW16 5PH Sunbury On Thames Middlesex | British | Chartered Engineer | 38624360002 | |||||
| HARVEY, Kenneth George | Director | Peninsula House Rydon Lane EX2 7HR Exeter | United Kingdom | British | Chairman | 51923300005 | ||||
| HEWETT, Bruce Alexander Ogston | Director | Lynton 14 Copp Hill Lane Budleigh Salterton EX9 6DU Devon | British | Director | 26043640001 | |||||
| HILL, Kenneth Leslie | Director | Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon | British | Group Director Of Finance | 10615200001 | |||||
| HOLBOROW, Mary Christina, Lady | Director | Ladock House Ladock TR2 4PL Truro Cornwall | England | British | Director | 30526130001 | ||||
| IGHODARO, Claire Aimie Clara | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | Company Director | 91476640002 | ||||
| LAWRENCE, John Raymond, Dr | Director | 7 Priory Crescent BN7 1HP Lewes East Sussex | United Kingdom | British | Project Manager | 31132420001 | ||||
| LEADER, Timothy Charles | Director | Netherley House Waytown DT6 5LG Bridport Dorset | British | Retired | 10220280001 | |||||
| LOUGHLIN, Christopher | Director | Peninsula House Rydon Lane EX2 7HR Exeter | England | British | Chief Executive | 114957810004 |
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