PP

PENNON POWER LIMITED

Active

Company number 00736732

Exeter · Incorporated 1 October 1962

Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR

Activities of head offices · SIC 70100

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPACE CONSTRUCTION LIMITED · 1 October 1962 – 31 December 1977

MOWLEM ENGINEERING PRODUCTS LIMITED · 31 December 1977 – 31 December 1978

PET CHEM SERVICES LIMITED · 31 December 1978 – 22 June 1982

ELE LIMITED · 22 June 1982 – 11 April 1997

PENINSULA LEISURE LIMITED · 11 April 1997 – 5 June 1998

VIRIDOR ENTERPRISES LIMITED · 5 June 1998 – 8 March 1999

VIRIDOR WASTE LIMITED · 8 March 1999 – 1 April 1999

HAUL WASTE GROUP LIMITED · 1 April 1999 – 28 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
RINGHAM, Paul Michael
Director
3 November 2025
FL
FLOWERDEW, Laura
Director
11 July 2024
BS
BUCK, Steven
Director · Resigned
1 January 2024
GA
GARARD, Andrew Sheldon
Director · Resigned
1 January 2024
DS
DAVY, Susan Jane
Director · Resigned
15 March 2023
RP
RAYNER, Peter Alexander
Director · Resigned
15 March 2023
PS
PUGSLEY, Simon Anthony Follett
Secretary · Resigned
6 April 2021
MS
MASSIE, Scott Edward
Secretary · Resigned
22 November 2018
PS
PUGSLEY, Simon Anthony Follett
Director · Resigned
22 November 2018
BP
BOOTE, Paul Michael
Director · Resigned
31 May 2016
SK
SENIOR, Karen
Secretary · Resigned
25 March 2016
BH
BARRETT-HAGUE, Helen Patricia
Director · Resigned
25 March 2016
ZR
ZMUDA, Richard Cyril
Secretary · Resigned
28 July 2014
HM
HEELEY, Margaret Lilian
Secretary · Resigned
5 May 2008
RC
RICHARDS, Christopher Paul
Secretary · Resigned
5 April 2007
HA
HOOPER, Anthony Raymond
Director · Resigned
1 August 2006
HM
HEELEY, Margaret Lilian
Secretary · Resigned
2 March 2002
BR
BATY, Robert John
Director · Resigned
2 March 2002
CS
CADDY, Stephen John
Secretary · Resigned
1 March 1998
DC
DRUMMOND, Colin Irwin John Hamilton
Director · Resigned
1 March 1998
WK
WOODIER, Kenneth David
Director · Resigned
1 March 1998
JP
JONES, Philip Gregory
Director · Resigned
1 July 1997
MR
MILLIGAN, Robert Colin
Secretary · Resigned
11 November 1993
BD
BOWLER, David Francis
Secretary · Resigned
—
BD
BEATTY, David Ian Duff
Director · Resigned
—
BD
BOWLER, David Francis
Director · Resigned
—

Persons with significant control

PS
Pennon Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2026 View
Legacy
Accounts
5 February 2026 View
Legacy
Other
5 February 2026 View
Legacy
Other
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2025 View
Legacy
Other
24 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
20 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Appoint Person Director Company With Name Date
Officers
29 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Capital Allotment Shares
Capital
12 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2024 View
Legacy
Accounts
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 January 2024 View
Legacy
Other
12 January 2024 View
Legacy
Other
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 March 2023 View
Resolution
Resolution
10 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2023 View
Legacy
Capital
10 January 2023 View
Legacy
Insolvency
10 January 2023 View
Resolution
Resolution
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
28 November 2018 View
Accounts With Accounts Type Dormant
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2015 View
Legacy
Accounts
17 November 2015 View
Legacy
Other
17 November 2015 View
Legacy
Other
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Auditors Resignation Company
Auditors
1 April 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2014 View
Legacy
Other
6 November 2014 View
Legacy
Other
22 October 2014 View
Legacy
Other
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2013 View
Legacy
Other
25 October 2013 View
Legacy
Other
18 October 2013 View
Legacy
Other
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Secretary Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
6 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Officers
18 June 2004 View
Resolution
Resolution
1 March 2004 View
Accounts With Accounts Type Full
Accounts
11 December 2003 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
7 October 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Accounts With Accounts Type Full
Accounts
22 January 2003 View
Legacy
Annual Return
29 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
28 July 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
13 July 2000 View
Legacy
Annual Return
26 October 1999 View
Accounts With Accounts Type Dormant
Accounts
9 August 1999 View
Memorandum Articles
Incorporation
5 July 1999 View
Certificate Change Of Name Company
Change Of Name
25 June 1999 View
Memorandum Articles
Incorporation
20 May 1999 View
Certificate Change Of Name Company
Change Of Name
31 March 1999 View
Memorandum Articles
Incorporation
15 March 1999 View
Certificate Change Of Name Company
Change Of Name
5 March 1999 View
Legacy
Annual Return
27 October 1998 View
Accounts With Accounts Type Dormant
Accounts
30 September 1998 View
Certificate Change Of Name Company
Change Of Name
4 June 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Address
10 November 1997 View
Accounts With Accounts Type Dormant
Accounts
30 October 1997 View
Legacy
Annual Return
22 October 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
16 July 1997 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
15 November 1996 View
Legacy
Annual Return
17 October 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Dormant
Accounts
18 August 1995 View
Legacy
Annual Return
28 October 1994 View
Accounts With Accounts Type Dormant
Accounts
25 August 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Annual Return
20 October 1993 View
Legacy
Accounts
3 August 1993 View
Legacy
Officers
28 July 1993 View
Accounts With Accounts Type Dormant
Accounts
26 July 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Dormant
Accounts
14 July 1992 View
Resolution
Resolution
19 July 1991 View
Resolution
Resolution
19 July 1991 View
Accounts With Accounts Type Dormant
Accounts
19 July 1991 View
Legacy
Annual Return
21 June 1991 View
Accounts With Accounts Type Dormant
Accounts
4 July 1990 View
Legacy
Annual Return
4 July 1990 View
Accounts With Accounts Type Dormant
Accounts
20 September 1989 View
Legacy
Annual Return
29 August 1989 View
Accounts With Made Up Date
Accounts
10 August 1988 View
Legacy
Annual Return
10 August 1988 View
Legacy
Officers
10 August 1988 View
Accounts With Made Up Date
Accounts
8 July 1987 View
Legacy
Annual Return
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 December 1986 View
Legacy
Address
2 December 1986 View
Accounts With Accounts Type Dormant
Accounts
6 September 1986 View
Legacy
Annual Return
6 September 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Officers
19 April 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EX2 7HR

PENINSULA
#00685236
dissolved
ELE DATASYSTEMS
#01085369
dissolved
PENINSULA PROPERTIES (EXETER) LIMITED
#02307220
active
PENNON GROUP PLC
#02366640
active
SOUTH WEST WATER LIMITED
#02366665
active
See all companies at EX2 7HR

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