PENNON WATER SERVICES LIMITED
Overview
| Company Name | PENNON WATER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09902835 |
| 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 WATER SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENNON WATER SERVICES LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNON WATER SERVICES 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 WATER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for PENNON WATER SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ian Paul Cain as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Jane Davy as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||
Appointment of Mr Barry Philip Hayward as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert James O'malley as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Victoria Sloan as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mrs Emma Victoria Sloan as a secretary on Aug 02, 2024 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Termination of appointment of Steven Buck as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Laura Flowerdew on Jul 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Andrew Sheldon Garard as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Charlotte Tamsyn Maher as a director on Oct 19, 2023 | 2 pages | AP01 | ||
Appointment of Laura Flowerdew as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||
Termination of appointment of Phillip Charles Newland as a director on May 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter Alexander Rayner as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Andrew Sheldon Garard on Dec 21, 2022 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Who are the officers of PENNON WATER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Paul | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | United Kingdom | British | 152537820001 | |||||
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 303608660001 | |||||
| HAYWARD, Barry Philip | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | United Kingdom | British | 318277380001 | |||||
| MAHER, Charlotte Tamsyn | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 314756770001 | |||||
| GARARD, Andrew Sheldon | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | 302856000001 | |||||||
| MASSIE, Scott Edward | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | 256348800001 | |||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | 282051430001 | |||||||
| SENIOR, Karen | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | 203248070001 | |||||||
| SLOAN, Emma Victoria | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | 325726790001 | |||||||
| ZMUDA, Richard Cyril | Secretary | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | 203248060001 | |||||||
| BOOTE, Paul Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | United Kingdom | British | 208791660002 | |||||
| BUCK, Steven | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | England | British | 316920600001 | |||||
| DAVY, Susan Jane | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | United Kingdom | British | 124491620001 | |||||
| LOUGHLIN, Christopher | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 114957810004 | |||||
| NEWLAND, Phillip Charles, Mr | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 186568570001 | |||||
| O'MALLEY, Robert James | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 139467140001 | |||||
| PAGE, Adrian Peter | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 50576960003 | |||||
| RAYNER, Peter Alexander | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 187386230002 | |||||
| READ, Monica Susan | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 84175650002 | |||||
| RINGHAM, Paul Michael | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 331986920001 | |||||
| STANBROOK, Richard Charles, Mr | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 133061440002 | |||||
| VAIN, Kate Louise | Director | Rydon Lane EX2 7HR Exeter Peninsula House United Kingdom | England | British | 181836900001 |
Who are the persons with significant control of PENNON WATER SERVICES 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