Pennon Power Fife Limited

Active12683727 Private limited company
Incorporated
19 June 2020 (6 years)
Previously known as
Dunfermline Solar Limited (until 17 September 2025)
Ampyr Solar 1 Limited (until 4 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born November 1969
Director · Appointed 11 July 2024
British
Born February 1976 (50)
Officer history (11 former)
31 August 2026
Resigned Garard, Andrew Sheldon as Director
3 November 2025
Resigned Rayner, Peter Alexander as Director
5 February 2025
Resigned Davy, Susan Jane as Director
5 February 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
7 June 2023
Appointed Davy, Susan Jane as Director
7 June 2023
Appointed Boote, Paul Michael as Director
7 June 2023
Appointed Rayner, Peter Alexander as Director
7 June 2023
Resigned Menon, Dhruv as Director
7 June 2023
Resigned Mason, Stephen John as Director
7 June 2023
Resigned Gould, Andrew Julian as Director
7 June 2023
Resigned Gathala, Rajesh, Mr. as Director
11 February 2022
Resigned Garske, Paul Martin, Mr. as Director
22 August 2021
Appointed Menon, Dhruv as Director
30 June 2021
Resigned Breams Secretaries Limited as Corporate Secretary
19 June 2020
Appointed Gathala, Rajesh, Mr. as Director
19 June 2020
Appointed Garske, Paul Martin, Mr. as Director
19 June 2020
Appointed Gould, Andrew Julian as Director
19 June 2020
Appointed Mason, Stephen John as Director
19 June 2020
Appointed Breams Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00736732
Former controllers (2)
7 June 2023
Ceased Ase UK Holdings Limited — Owns 75–100% of shares
30 July 2021
Ceased Ampyr Energy UK LLP — Owns 75–100% of shares

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 This company 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
(£153,699)
down £146,563 (2054%)
Cash
£35,960
up £27,083 (305%)
Debt Ratio
109%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 (£1,199) (£7,136) (£153,699)
Balance sheet detail
202220212020
Fixed Assets£1,547,924£42,198£800
Current Assets£241,947£9,388
Debtors£205,987£511£161
Cash£35,960£8,877
Creditors (< 1 year)£1,943,570£58,722£2,160
Net Current Assets(£1,701,623)(£49,334)(£1,999)
Net Assets(£153,699)(£7,136)(£1,199)
Shareholder Funds(£153,699)(£7,136)(£1,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director

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