Pennon Power Limited

Active00736732 Private limited company
Incorporated
1 October 1962 (64 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Pennon Power Lite Limited, Sutton and East Surrey Water Services Limited, Eeb31 Limited · more companies
British
Born November 1969
Director · Appointed 11 July 2024
Also at Bristol Water PLC, Bristol Water Holdings Limited (proposed for strike-off), Pennon Power Lite Limited · more companies
British
Born February 1976 (50)
Officer history (24 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Director
31 December 2025
Resigned Davy, Susan Jane as Director
3 November 2025
Resigned Rayner, Peter Alexander as Director
3 November 2025
Appointed Ringham, Paul Michael as Director
11 July 2024
Appointed Flowerdew, Laura as Director
11 July 2024
Resigned Buck, Steven as Director
1 January 2024
Appointed Garard, Andrew Sheldon as Director
1 January 2024
Appointed Buck, Steven as Director
31 December 2023
Resigned Boote, Paul Michael as Director
15 March 2023
Appointed Rayner, Peter Alexander as Director
15 March 2023
Appointed Davy, Susan Jane as Director
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Director
6 April 2021
Appointed Pugsley, Simon Anthony Follett as Secretary
6 April 2021
Resigned Senior, Karen as Secretary
31 July 2020
Resigned Massie, Scott Edward as Secretary
22 November 2018
Appointed Massie, Scott Edward as Secretary
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Director
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
31 May 2016
Appointed Boote, Paul Michael as Director
31 May 2016
Resigned Hooper, Anthony Raymond as Director
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Director
25 March 2016
Appointed Senior, Karen as Secretary
25 March 2016
Resigned Woodier, Kenneth David as Director
28 July 2014
Appointed Zmuda, Richard Cyril as Secretary
28 July 2014
Resigned Heeley, Margaret Lilian as Secretary
5 May 2008
Resigned Richards, Christopher Paul as Secretary
5 May 2008
Appointed Heeley, Margaret Lilian as Secretary
5 April 2007
Resigned Heeley, Margaret Lilian as Secretary
5 April 2007
Appointed Richards, Christopher Paul as Secretary
1 August 2006
Appointed Hooper, Anthony Raymond as Director
31 July 2006
Resigned Baty, Robert John as Director
2 March 2002
Appointed Baty, Robert John as Director
2 March 2002
Appointed Heeley, Margaret Lilian as Secretary
1 March 2002
1 March 2002
Resigned Caddy, Stephen John as Secretary
1 March 1998
1 March 1998
Appointed Woodier, Kenneth David as Director
1 March 1998
Appointed Caddy, Stephen John as Secretary
1 March 1998
Resigned Jones, Philip Gregory as Director
1 March 1998
Resigned Beatty, David Ian Duff as Director
28 February 1998
Resigned Milligan, Robert Colin as Secretary
1 July 1997
Appointed Jones, Philip Gregory as Director
30 June 1997
Resigned Bowler, David Francis as Director
11 November 1993
Appointed Milligan, Robert Colin as Secretary
11 November 1993
Resigned Bowler, David Francis as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 2366640

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pennon Group PLC
Peninsula Trustees Limited Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee Limited Owns 75–100% of shares
Pennon Limited Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited This company Owns 75–100% of shares
Eeb17 Limited Owns 75–100% of shares
Eeb31 Limited Owns 75–100% of shares
Pennon Power Aberdeenshire Limited Owns 75–100% of shares
Pennon Power Fife Limited Owns 75–100% of shares
Pennon Power Lite Limited Owns 75–100% of shares
Pennon Water Services Limited Owns 75–100% of shares
Source for Business Limited Owns 75–100% of shares
South West Water Limited Owns 75–100% of shares
Avon Valley Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Creww Executive Board Limited Owns 25–50% of shares
Peninsula Properties (Exeter) Limited Owns 75–100% of shares
South West Water Customer Services Limited Owns 75–100% of shares
South West Water Finance PLC Owns 75–100% of shares
Sutton and East Surrey Group Holdings Limited Owns 75–100% of shares
East Surrey Holdings Limited Owns 75–100% of shares
Advanced Minerals Limited Owns 75–100% of shares
Allmat (East Surrey) Limited Owns 75–100% of shares
Ses Water Limited Owns 75–100% of shares
Sesw Holding Company Limited. Owns 75–100% of shares
Surrey Downs Estates Limited Owns 75–100% of shares
Surrey Downs Property Investment Limited Owns 75–100% of shares
The Cheam Group PLC Owns 75–100% of shares
SWW Pension Trustees Limited Owns 75–100% of shares
Water 2 Business Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
1 September 2026Termination of appointment of a director
5 February 2026Other filing
5 February 2026Other filing
5 February 2026Accounts filing
Show all recent filings

Some other companies at this address

Avon Valley Water Limited
Eeb17 Limited
Eeb31 Limited
Peninsula Properties (Exeter) Limited
Peninsula Trustees Limited
Pennon Defined Contribution Pension Trustee Limited

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