Company Information for PENNON POWER LIMITED
PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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PENNON POWER LIMITED | ||||||
Legal Registered Office | ||||||
PENINSULA HOUSE RYDON LANE EXETER DEVON EX2 7HR Other companies in EX2 | ||||||
Previous Names | ||||||
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Company Number | 00736732 | |
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Company ID Number | 00736732 | |
Date formed | 1962-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-12-05 07:27:49 |
Companies House |
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Officer | Role | Date Appointed |
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KAREN SENIOR |
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HELEN PATRICIA BARRETT-HAGUE |
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PAUL MICHAEL BOOTE |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD CYRIL ZMUDA |
Company Secretary | ||
ANTHONY RAYMOND HOOPER |
Director | ||
KENNETH DAVID WOODIER |
Director | ||
MARGARET LILIAN HEELEY |
Company Secretary | ||
CHRISTOPHER PAUL RICHARDS |
Company Secretary | ||
MARGARET LILIAN HEELEY |
Company Secretary | ||
ROBERT JOHN BATY |
Director | ||
STEPHEN JOHN CADDY |
Company Secretary | ||
COLIN IRWIN JOHN HAMILTON DRUMMOND |
Director | ||
DAVID IAN DUFF BEATTY |
Director | ||
PHILIP GREGORY JONES |
Director | ||
ROBERT COLIN MILLIGAN |
Company Secretary | ||
DAVID FRANCIS BOWLER |
Director | ||
DAVID FRANCIS BOWLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNON DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED | Director | 2017-02-02 | CURRENT | 2014-02-12 | Active | |
PENINSULA MB LIMITED | Director | 2016-04-01 | CURRENT | 2011-12-05 | Liquidation | |
VIRIDOR WASTE (SOMERSET) PENSION SCHEME & LIFE ASSURANCE LIMITED | Director | 2016-03-25 | CURRENT | 2009-05-28 | Dissolved 2017-04-04 | |
D.M.P. (HOLDINGS) LIMITED | Director | 2016-03-25 | CURRENT | 1987-01-29 | Active | |
ELE DATASYSTEMS | Director | 2016-03-25 | CURRENT | 1972-12-06 | Active | |
EXE CONTINENTAL | Director | 2016-03-25 | CURRENT | 1989-04-27 | Active | |
ENVIRO-LOGIC LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
VIRIDOR SOUTH WEST LIMITED | Director | 2016-03-25 | CURRENT | 1991-09-27 | Active | |
SOUTH WEST WATER SERVICES LIMITED | Director | 2016-03-25 | CURRENT | 1998-05-01 | Active | |
VIRIDOR PROPERTIES LIMITED | Director | 2016-03-25 | CURRENT | 1998-06-03 | Active | |
VIRIDOR CONTRACTING LIMITED | Director | 2016-03-25 | CURRENT | 1999-03-19 | Active | |
PENNON WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 1956-11-16 | Active | |
PENNON SOUTH WEST LIMITED | Director | 2016-03-25 | CURRENT | 1989-09-11 | Active | |
LONDON RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 1990-04-02 | Active | |
HAUL WASTE LIMITED | Director | 2016-03-25 | CURRENT | 1960-12-29 | Active | |
ANALAQ LIMITED | Director | 2016-03-25 | CURRENT | 1987-03-24 | Active | |
INTERCONTINENTAL RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active | |
PENNON ENTERPRISES LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active | |
HAUL WASTE GROUP LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
PENINSULA LEASING LIMITED | Director | 2016-03-25 | CURRENT | 2000-02-16 | Active | |
OAKLEY WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active | |
ALIBONE RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active | |
ANGLIA RECYCLING LIMITED | Director | 2016-03-25 | CURRENT | 2010-06-17 | Active | |
PEARSONS (THETFORD) LIMITED | Director | 2016-03-25 | CURRENT | 2010-10-22 | Active | |
GROSVENOR WASTE MANAGEMENT LIMITED | Director | 2016-03-25 | CURRENT | 2010-11-18 | Active | |
SWW PENSION TRUSTEES LIMITED | Director | 2016-03-25 | CURRENT | 1989-12-13 | Active | |
SOUTH WEST WATER INTERNATIONAL LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
PHOX SYSTEMS LIMITED | Director | 2016-03-25 | CURRENT | 1972-11-09 | Active | |
PENINSULA | Director | 2016-03-25 | CURRENT | 1961-03-03 | Active | |
VIRIDOR ENTERPRISES LIMITED | Director | 2016-03-25 | CURRENT | 1987-01-14 | Active | |
WATER WEST LIMITED | Director | 2016-03-25 | CURRENT | 1975-01-09 | Active | |
GREENHILL ENVIRONMENTAL LIMITED | Director | 2016-03-25 | CURRENT | 1983-11-24 | Active | |
SEAL SECURITY SYSTEMS LIMITED | Director | 2016-03-25 | CURRENT | 1984-08-20 | Active | |
ACETIP | Director | 2016-03-25 | CURRENT | 1981-07-27 | Active | |
VIRIDOR WASTE 2 LIMITED | Director | 2016-03-25 | CURRENT | 1988-09-21 | Active | |
PENNON SHARE SCHEMES TRUSTEES LIMITED | Director | 2016-03-25 | CURRENT | 1989-05-24 | Active | |
PENNON WASTE TECHNOLOGY LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-04 | Active | |
RYDON PROPERTIES LIMITED | Director | 2016-03-25 | CURRENT | 1989-07-20 | Active | |
PENNON LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
PENNON TRUSTEE LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
PENNON INTERNATIONAL LIMITED | Director | 2016-03-25 | CURRENT | 1990-01-02 | Active | |
MEDIWASTE LIMITED | Director | 2016-03-25 | CURRENT | 1993-05-05 | Active | |
VIRIDOR GROUP LIMITED | Director | 2016-03-25 | CURRENT | 1998-05-01 | Active | |
R3SOLVE LIMITED | Director | 2016-03-25 | CURRENT | 2000-09-07 | Active | |
SOUTH WEST WATER FINANCE PLC | Director | 2016-03-25 | CURRENT | 2006-02-27 | Active | |
PENINSULA MB LIMITED | Director | 2016-07-14 | CURRENT | 2011-12-05 | Liquidation | |
D.M.P. (HOLDINGS) LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-29 | Active | |
ELE DATASYSTEMS | Director | 2016-05-31 | CURRENT | 1972-12-06 | Active | |
EXE CONTINENTAL | Director | 2016-05-31 | CURRENT | 1989-04-27 | Active | |
VIRIDOR SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1991-09-27 | Active | |
VIRIDOR CONTRACTING LIMITED | Director | 2016-05-31 | CURRENT | 1999-03-19 | Active | |
PENNON WASTE MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1956-11-16 | Active | |
PENNON SOUTH WEST LIMITED | Director | 2016-05-31 | CURRENT | 1989-09-11 | Active | |
HAUL WASTE LIMITED | Director | 2016-05-31 | CURRENT | 1960-12-29 | Active | |
ANALAQ LIMITED | Director | 2016-05-31 | CURRENT | 1987-03-24 | Active | |
PENINSULA LEASING LIMITED | Director | 2016-05-31 | CURRENT | 2000-02-16 | Active | |
SWW PENSION TRUSTEES LIMITED | Director | 2016-05-31 | CURRENT | 1989-12-13 | Active | |
PHOX SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1972-11-09 | Active | |
PENINSULA | Director | 2016-05-31 | CURRENT | 1961-03-03 | Active | |
VIRIDOR ENTERPRISES LIMITED | Director | 2016-05-31 | CURRENT | 1987-01-14 | Active | |
WATER WEST LIMITED | Director | 2016-05-31 | CURRENT | 1975-01-09 | Active | |
GREENHILL ENVIRONMENTAL LIMITED | Director | 2016-05-31 | CURRENT | 1983-11-24 | Active | |
SEAL SECURITY SYSTEMS LIMITED | Director | 2016-05-31 | CURRENT | 1984-08-20 | Active | |
ACETIP | Director | 2016-05-31 | CURRENT | 1981-07-27 | Active | |
VIRIDOR WASTE 2 LIMITED | Director | 2016-05-31 | CURRENT | 1988-09-21 | Active | |
RYDON PROPERTIES LIMITED | Director | 2016-05-31 | CURRENT | 1989-07-20 | Active | |
SOUTH WEST WATER FINANCE PLC | Director | 2016-05-31 | CURRENT | 2006-02-27 | Active | |
PENINSULA TRUSTEES LIMITED | Director | 2015-11-03 | CURRENT | 1990-03-02 | Active | |
PENNON PENSION TRUSTEES LIMITED | Director | 2015-03-25 | CURRENT | 1989-05-24 | Active | |
CENTRE FOR ENVIRONMENTAL RESEARCH LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-08 | Active | |
PENINSULA WATER LIMITED | Director | 2014-03-31 | CURRENT | 1991-03-19 | Active | |
ALBION WATER (SHOTTON) LIMITED | Director | 2014-03-31 | CURRENT | 1999-01-14 | Active | |
THE METROPOLITAN WATER COMPANY LIMITED | Director | 2014-03-31 | CURRENT | 1997-05-23 | Active |
Date | Document Type | Document Description |
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AP03 | Appointment of Mr Scott Edward Massie as company secretary on 2018-11-22 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY FOLLET PUGSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PATRICIA BARRETT-HAGUE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Richard Cyril Zmuda on 2016-11-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAYMOND HOOPER | |
AP01 | DIRECTOR APPOINTED PAUL MICHAEL BOOTE | |
AP03 | Appointment of Karen Senior as company secretary on 2016-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID WOODIER | |
AP01 | DIRECTOR APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HOOPER / 26/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LILIAN HEELEY / 26/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RICHARDS | |
288a | SECRETARY APPOINTED MARGARET LILIAN HEELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 12/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HAUL WASTE GROUP LIMITED CERTIFICATE ISSUED ON 28/06/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENNON POWER LIMITED
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