Pennon Water Services Limited

Active09902835 Private limited company
Incorporated
4 December 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
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
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Horn, Michael Leslie
Director · Appointed 19 October 2026
British
Born July 1970 (56)
Director · Appointed 29 January 2026
British
Born September 1965 (61)
Director · Appointed 10 October 2025
British
Born January 1979 (47)
Director · Appointed 29 January 2024
British
Born February 1976 (50)
Officer history (19 former)
19 October 2026
Appointed Horn, Michael Leslie as Director
22 September 2026
Resigned Maher, Charlotte Tamsyn as Director
29 January 2026
Appointed Cain, Ian Paul as Director
31 December 2025
Resigned Davy, Susan Jane as Director
10 October 2025
Appointed Hayward, Barry Philip as Director
29 April 2025
Resigned O'Malley, Robert James as Director
31 October 2024
Resigned Sloan, Emma Victoria as Secretary
2 August 2024
Appointed Sloan, Emma Victoria as Secretary
11 July 2024
Resigned Buck, Steven as Director
22 February 2024
Resigned Garard, Andrew Sheldon as Secretary
29 January 2024
Appointed Flowerdew, Laura as Director
1 January 2024
Appointed Buck, Steven as Director
31 December 2023
Resigned Boote, Paul Michael as Director
19 October 2023
Appointed Maher, Charlotte Tamsyn as Director
24 May 2023
Resigned Newland, Phillip Charles, Mr as Director
24 January 2023
Resigned Rayner, Peter Alexander as Director
1 December 2022
Appointed Garard, Andrew Sheldon as Secretary
22 November 2022
Resigned Pugsley, Simon Anthony Follett as Secretary
30 April 2021
Resigned Stanbrook, Richard Charles, Mr 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 July 2020
Appointed Davy, Susan Jane as Director
22 July 2020
Appointed O'Malley, Robert James as Director
22 July 2020
Resigned Loughlin, Christopher as Director
8 July 2020
Appointed Boote, Paul Michael as Director
8 July 2020
Resigned Ringham, Paul Michael as Director
20 May 2020
Appointed Stanbrook, Richard Charles, Mr as Director
29 April 2020
Resigned Page, Adrian Peter as Director
15 May 2019
Appointed Rayner, Peter Alexander as Director
12 April 2019
Resigned Vain, Kate Louise as Director
18 February 2019
Appointed Massie, Scott Edward as Secretary
12 July 2017
Resigned Read, Monica Susan as Director
12 July 2017
Appointed Ringham, Paul Michael as Director
28 March 2017
Appointed Page, Adrian Peter as Director
28 March 2017
Appointed Newland, Phillip Charles, Mr as Director
20 March 2017
Appointed Vain, Kate Louise as Director
30 November 2016
Resigned Zmuda, Richard Cyril as Secretary
4 December 2015
Appointed Zmuda, Richard Cyril as Secretary
4 December 2015
Appointed Read, Monica Susan as Director
4 December 2015
Appointed Loughlin, Christopher as Director
4 December 2015
Appointed Senior, Karen 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

Peninsula Trustees 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 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 This company 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

Filings 68

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
24 September 2026Termination of appointment of a director
7 August 2026Full accounts31 March 2026
10 February 2026Appointment of a director
16 January 2026Confirmation statement with no updates16 January 2026
Show all 68 filings

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