Pennon Limited

Active02456469 Private limited company
Incorporated
2 January 1990 (36 years)
Previously known as
Echo Managed Services South West Limited (until 9 September 2002)
Ele Limited (until 20 December 2001)
Peninsula Leisure Limited (until 11 April 1997)
Earlier: Rydon Trading Limited
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2024
British
Born February 1976 (50)
Officer history (9 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Director
11 July 2024
Resigned Buck, Steven as Director
11 July 2024
Appointed Flowerdew, Laura as Director
1 January 2024
Appointed Buck, Steven as Director
31 December 2023
Resigned Boote, Paul Michael as Director
30 December 2023
Appointed Garard, Andrew Sheldon as Director
28 February 2023
Resigned Pugsley, Simon Anthony Follett as Director
26 January 2023
Appointed Boote, Paul Michael as Director
31 March 2022
Resigned Bondlaw Secretaries Limited as Corporate Secretary
22 November 2018
Appointed Pugsley, Simon Anthony Follett as Director
22 November 2018
Resigned Barrett-Hague, Helen Patricia as Director
25 March 2016
Appointed Barrett-Hague, Helen Patricia as Director
25 March 2016
Resigned Woodier, Kenneth David as Director
15 September 2010
Appointed Woodier, Kenneth David as Director
15 September 2010
Resigned Bondlaw Directors Limited as Corporate Director
10 January 1992
Appointed Bondlaw Directors Limited as Corporate Director
10 January 1992
Resigned Acock, Roger James as Director
2 January 1991
Appointed Bondlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02366640

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Peninsula Trustees Limited Owns 75–100% of shares
Pennon Limited This company Owns 75–100% of shares
Pennon Pension Trustees Limited Owns 75–100% of shares
Pennon Power Limited 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
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 Finance PLC 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
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

Financials

Net Assets
£2
no change
Cash
£2
no change

Trend

Net Assets
£0 £1 £2 2020 2021 £2 £2
Balance sheet detail
20212020
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company31 March 2026—
2 September 2026Termination of appointment of a director
19 January 2026Confirmation statement with no updates19 January 2026
14 November 2025Accounts for a dormant company31 March 2025
22 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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