Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Pennon Defined Contribution Pension Trustee Limited
- Incorporated
- 12 February 2014 (12 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Peninsula HouseRydon LaneExeterEX2 7HR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
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 (18 former)
31 December 2025
31 October 2025
1 April 2025
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
30 April 2021
30 April 2021
30 April 2021
Resigned Parkman, Philippa Claire as Director
6 April 2021
Appointed Pugsley, Simon Anthony Follett as Secretary
6 April 2021
Resigned Senior, Karen as Secretary
31 January 2021
Resigned Hayball, Martin Richard as Director
18 November 2020
21 June 2019
7 May 2019
Resigned Sanderson, Paul Robert as Director
21 March 2019
22 November 2018
15 December 2017
Appointed Parkman, Philippa Claire as Director
15 December 2017
27 March 2017
Resigned Hampton, Lloyd as Director
2 February 2017
14 December 2016
1 December 2016
Resigned De Haan, Luke as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
15 June 2016
15 June 2016
17 September 2015
Appointed Sanderson, Paul Robert as Director
30 April 2015
Resigned Grasby, Symon as Director
25 February 2015
Appointed Senior, Karen as Secretary
22 April 2014
22 April 2014
Appointed Hayball, Martin Richard as Director
22 April 2014
22 April 2014
Appointed Hampton, Lloyd as Director
22 April 2014
22 April 2014
Appointed De Haan, Luke as Director
22 April 2014
Appointed Grasby, Symon as Director
12 February 2014
12 February 2014
Appointed Zmuda, Richard Cyril as Secretary
12 February 2014
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
Peninsula Trustees Limited Owns 75–100% of shares
Pennon Defined Contribution Pension Trustee Limited This company Owns 75–100% of shares
Pennon Limited 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
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a dormant company | 31 March 2026 | — | |
| 13 July 2026 | Termination of appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 14 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 October 2025 | Appointment of a director |
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