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Company Information for

PENNON GROUP PLC

PENINSULA HOUSE, RYDON LANE, RYDON LANE, EXETER, EX2 7HR,
Company Registration Number
02366640
Public Limited Company
Active

Company Overview

About Pennon Group Plc
PENNON GROUP PLC was founded on 1989-04-01 and has its registered office in Rydon Lane. The organisation's status is listed as "Active". Pennon Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PENNON GROUP PLC
 
Legal Registered Office
PENINSULA HOUSE
RYDON LANE
RYDON LANE
EXETER
EX2 7HR
Other companies in EX2
 
Telephone01392 446688
 
Previous Names
SOUTH WEST WATER PLC01/08/1998
Filing Information
Company Number 02366640
Company ID Number 02366640
Date formed 1989-04-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-09-30
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts GROUP
Last Datalog update: 2018-07-07 02:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENNON GROUP PLC

Company Officers of PENNON GROUP PLC

Current Directors
Officer Role Date Appointed
HELEN PATRICIA BARRETT-HAGUE
Company Secretary 2016-03-24
MARTIN DAVID ANGLE
Director 2008-12-01
NEIL COOPER
Director 2014-09-01
SUSAN JANE DAVY
Director 2015-02-01
CHRISTOPHER LOUGHLIN
Director 2006-08-01
THOMAS JOHN PARKER
Director 2015-04-01
GILLIAN ANN RIDER
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES MCAULAY
Director 2013-09-09 2016-08-31
KENNETH DAVID WOODIER
Company Secretary 1998-03-01 2016-03-24
GERARD DOMINIC CONNELL
Director 2003-10-01 2015-07-31
KENNETH GEORGE HARVEY
Director 1997-03-01 2015-07-31
DAVID JEREMY DUPONT
Director 2002-03-02 2015-01-31
COLIN IRWIN JOHN HAMILTON DRUMMOND
Director 1992-09-30 2013-09-30
DINAH ALISON NICHOLS
Director 2003-06-12 2013-08-01
KATHARINE MARY HOPE MORTIMER
Director 2000-05-01 2008-07-15
ROBERT JOHN BATY
Director 1996-03-01 2006-07-31
GEOFFREY CHIPPERFIELD
Director 1993-10-01 2003-07-31
ALAN THOMAS FLETCHER
Director 1993-05-26 2003-07-31
KENNETH LESLIE HILL
Director 1992-09-30 2002-03-01
STANISLAS MICHAEL YASSUKOVICH
Director 1992-11-16 2000-03-31
BRUCE ALEXANDER OGSTON HEWETT
Director 1993-04-01 1999-07-29
SIMON JAMES DAY
Director 1992-09-30 1998-07-30
ROBERT COLIN MILLIGAN
Company Secretary 1992-09-30 1998-02-28
KEITH WILLIAM COURT
Director 1992-09-30 1997-02-28
TIMOTHY CHARLES LEADER
Director 1992-09-30 1997-02-28
WILLIAM HAMILTON FRASER
Director 1992-09-30 1996-02-29
MARY CHRISTINA HOLBOROW
Director 1992-09-30 1995-09-30
CHARLES SPENCE
Director 1992-09-30 1994-03-31
JOHN RAYMOND LAWRENCE
Director 1992-09-30 1993-12-31
WILLIAM JAMES DICKENS
Director 1992-09-30 1993-09-30
CHARLES ROWELL STUART
Director 1992-09-30 1993-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID ANGLE SOUTH WEST WATER LIMITED Director 2016-04-01 CURRENT 1989-04-01 Active
MARTIN DAVID ANGLE FIA FOUNDATION Director 2010-11-05 CURRENT 2001-05-18 Active
NEIL COOPER SOUTH WEST WATER LIMITED Director 2016-04-01 CURRENT 1989-04-01 Active
SUSAN JANE DAVY PENINSULA PROPERTIES (EXETER) LIMITED Director 2017-09-11 CURRENT 1988-10-19 Active
SUSAN JANE DAVY PENINSULA LEASING LIMITED Director 2015-03-31 CURRENT 2000-02-16 Active
SUSAN JANE DAVY PENINSULA MB LIMITED Director 2015-02-01 CURRENT 2011-12-05 Liquidation
SUSAN JANE DAVY PENNON PENSION TRUSTEES LIMITED Director 2011-06-23 CURRENT 1989-05-24 Active
CHRISTOPHER LOUGHLIN BRITISH WATER Director 2016-05-11 CURRENT 2000-03-16 Active
CHRISTOPHER LOUGHLIN PENNON WATER SERVICES LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
CHRISTOPHER LOUGHLIN BOURNEMOUTH WATER LIMITED Director 2015-04-16 CURRENT 1994-04-25 Active
CHRISTOPHER LOUGHLIN BOURNEMOUTH WATER INVESTMENTS LIMITED Director 2015-04-16 CURRENT 2004-12-24 Active
CHRISTOPHER LOUGHLIN SOURCE FOR BUSINESS LIMITED Director 2013-09-27 CURRENT 2013-07-08 Active
CHRISTOPHER LOUGHLIN SOUTH WEST WATER LIMITED Director 2006-08-01 CURRENT 1989-04-01 Active
CHRISTOPHER LOUGHLIN PENINSULA WATER LIMITED Director 2006-08-01 CURRENT 1991-03-19 Active
THOMAS JOHN PARKER SOUTH WEST WATER LIMITED Director 2015-07-31 CURRENT 1989-04-01 Active
THOMAS JOHN PARKER CARNIVAL PLC Director 2000-09-18 CURRENT 2000-07-19 Active
GILLIAN ANN RIDER SOUTH WEST WATER LIMITED Director 2016-04-01 CURRENT 1989-04-01 Active
GILLIAN ANN RIDER INTERTEK GROUP PLC Director 2015-07-01 CURRENT 2001-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 170836411.17
2018-06-20SH0107/06/18 STATEMENT OF CAPITAL GBP 170836411.17
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 17083547548
2018-03-21SH0112/03/18 STATEMENT OF CAPITAL GBP 17083547548
2018-03-12SH0128/02/18 STATEMENT OF CAPITAL GBP 170834492.98
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 170832289.49
2018-03-05SH0116/02/18 STATEMENT OF CAPITAL GBP 170832289.49
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 170829885.74
2018-02-15SH0131/01/18 STATEMENT OF CAPITAL GBP 170829885.74
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 170822236.18
2018-01-30SH0122/01/18 STATEMENT OF CAPITAL GBP 170822236.18
2018-01-18SH0111/01/18 STATEMENT OF CAPITAL GBP 170815848.72
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 170813580.92
2018-01-04SH0119/12/17 STATEMENT OF CAPITAL GBP 170813580.92
2017-12-28SH0115/12/17 STATEMENT OF CAPITAL GBP 170811276.08
2017-12-11SH0104/12/17 STATEMENT OF CAPITAL GBP 170808545.11
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 170807364.81
2017-11-23SH0115/11/17 STATEMENT OF CAPITAL GBP 170807364.81
2017-11-10SH0103/11/17 STATEMENT OF CAPITAL GBP 170806090.90
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 170805286.26
2017-11-08SH0130/10/17 STATEMENT OF CAPITAL GBP 170805286.26
2017-10-30SH0119/10/17 STATEMENT OF CAPITAL GBP 170801107.99
2017-10-26SH0112/10/17 STATEMENT OF CAPITAL GBP 170792677.40
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2017-10-16SH0105/10/17 STATEMENT OF CAPITAL GBP 170790573.61
2017-09-30LATEST SOC30/09/17 STATEMENT OF CAPITAL;GBP 170785644.03
2017-09-30SH0120/09/17 STATEMENT OF CAPITAL GBP 170785644.03
2017-09-21SH0113/09/17 STATEMENT OF CAPITAL GBP 170774179.25
2017-09-20SH0106/09/17 STATEMENT OF CAPITAL GBP 170764607.42
2017-09-18SH0106/09/17 STATEMENT OF CAPITAL GBP 170764607.42
2017-09-13SH0101/09/17 STATEMENT OF CAPITAL GBP 170732068.58
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 169503392.97
2017-08-22SH0108/08/17 STATEMENT OF CAPITAL GBP 169503392.97
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-25RES13POLITICAL DONATIONS RE APPT AUDITOR 06/07/2017
2017-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 169498992.08
2017-07-20SH0105/07/17 STATEMENT OF CAPITAL GBP 169498992.08
2017-06-30SH0115/06/17 STATEMENT OF CAPITAL GBP 169496793.06
2017-06-06SH0102/05/17 STATEMENT OF CAPITAL GBP 169496431.64
2017-05-31SH0116/05/17 STATEMENT OF CAPITAL GBP 169498565.14
2017-04-29SH0112/04/17 STATEMENT OF CAPITAL GBP 169495556.59
2017-04-25SH0104/04/17 STATEMENT OF CAPITAL GBP 169494587.53
2017-03-16SH0107/03/17 STATEMENT OF CAPITAL GBP 168458006.552
2017-03-16SH0107/03/17 STATEMENT OF CAPITAL GBP 168458006.55
2017-03-15SH0102/03/17 STATEMENT OF CAPITAL GBP 168455128.25
2017-03-15SH0102/03/17 STATEMENT OF CAPITAL GBP 168455128.25
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL GBP 168452525.890
2017-03-09SH0121/02/17 STATEMENT OF CAPITAL GBP 168452525.89
2017-02-11SH0126/01/17 STATEMENT OF CAPITAL GBP 168450768.06
2017-02-11SH0126/01/17 STATEMENT OF CAPITAL GBP 168450768.60
2017-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANGLE / 27/01/2017
2017-01-20SH0104/01/17 STATEMENT OF CAPITAL GBP 168444628.06
2017-01-05SH0112/12/16 STATEMENT OF CAPITAL GBP 168443421.30
2016-12-13SH0121/11/16 STATEMENT OF CAPITAL GBP 168439952.85
2016-12-11SH0129/11/16 STATEMENT OF CAPITAL GBP 168441671.20
2016-11-29SH0109/11/16 STATEMENT OF CAPITAL GBP 168437435.55
2016-11-03SH0120/10/16 STATEMENT OF CAPITAL GBP 168434280.49
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-29SH0113/10/16 STATEMENT OF CAPITAL GBP 168426511.26
2016-10-29SH0106/10/16 STATEMENT OF CAPITAL GBP 168425865.36
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 168414326.5
2016-10-13SH0122/09/16 STATEMENT OF CAPITAL GBP 168414326.50
2016-09-30SH0115/09/16 STATEMENT OF CAPITAL GBP 168400954.92
2016-09-23SH0108/09/16 STATEMENT OF CAPITAL GBP 168389970.40
2016-09-15SH0101/09/16 STATEMENT OF CAPITAL GBP 168170141.56
2016-09-15SH0102/09/16 STATEMENT OF CAPITAL GBP 168373314.33
2016-09-07SH0118/08/16 STATEMENT OF CAPITAL GBP 168013747.33
2016-09-06SH0115/08/16 STATEMENT OF CAPITAL GBP 168003793.33
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCAULAY
2016-08-16SH0127/07/16 STATEMENT OF CAPITAL GBP 168002331.39
2016-08-04SH0128/06/16 STATEMENT OF CAPITAL GBP 167942953.75
2016-07-21SH0127/06/16 STATEMENT OF CAPITAL GBP 167942587.04
2016-07-21SH0111/07/16 STATEMENT OF CAPITAL GBP 167943935.43
2016-07-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-24SH0117/06/16 STATEMENT OF CAPITAL GBP 167942587.04
2016-06-21SH0113/06/16 STATEMENT OF CAPITAL GBP 167941884.97
2016-06-09SH0101/06/16 STATEMENT OF CAPITAL GBP 167941169.06
2016-05-20SH0111/05/16 STATEMENT OF CAPITAL GBP 167940668.04
2016-05-10ANNOTATIONClarification
2016-05-10RP04SECOND FILING FOR FORM SH01
2016-05-06SH0122/04/16 STATEMENT OF CAPITAL GBP 167939108.41
2016-05-06SH0122/04/16 STATEMENT OF CAPITAL GBP 167939108.41
2016-04-21SH0101/04/16 STATEMENT OF CAPITAL GBP 167937691.24
2016-03-31SH0111/03/16 STATEMENT OF CAPITAL GBP 167826837.87
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 167826837
2016-03-31SH0111/03/16 STATEMENT OF CAPITAL GBP 167826837
2016-03-31SH0111/03/16 STATEMENT OF CAPITAL GBP 167826837.87
2016-03-31SH0111/03/16 STATEMENT OF CAPITAL GBP 167826837
2016-03-30TM02APPOINTMENT TERMINATED, SECRETARY KENNETH WOODIER
2016-03-30AP03SECRETARY APPOINTED MRS HELEN PATRICIA BARRETT-HAGUE
2016-03-16SH0102/03/16 STATEMENT OF CAPITAL GBP 167824706.82
2016-03-16SH0123/02/16 STATEMENT OF CAPITAL GBP 167824345.40
2016-03-16SH0117/02/16 STATEMENT OF CAPITAL GBP 167823703.56
2016-03-16SH0117/02/16 STATEMENT OF CAPITAL GBP 167823703.56
2016-02-13SH0102/02/16 STATEMENT OF CAPITAL GBP 167822185.45
2016-02-13SH0102/02/16 STATEMENT OF CAPITAL GBP 167822185.45
2016-02-13SH0128/01/16 STATEMENT OF CAPITAL GBP 167819310.41
2016-02-01SH0114/12/15 STATEMENT OF CAPITAL GBP 167810540.37
2016-02-01SH0105/01/16 STATEMENT OF CAPITAL GBP 167811477.28
2016-01-29SH0118/01/16 STATEMENT OF CAPITAL GBP 167813410.94
2016-01-29SH0118/01/16 STATEMENT OF CAPITAL GBP 167813410.94
2015-12-17SH0117/11/15 STATEMENT OF CAPITAL GBP 167805137.45
2015-12-16SH0117/11/15 STATEMENT OF CAPITAL GBP 16780513745
2015-12-16SH0102/12/15 STATEMENT OF CAPITAL GBP 167807891.21
2015-12-16SH0110/11/15 STATEMENT OF CAPITAL GBP 167803050.35
2015-12-16SH0110/11/15 STATEMENT OF CAPITAL GBP 167803050.35
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 167799729.23
2015-11-18SH0102/11/15 STATEMENT OF CAPITAL GBP 167799729.23
2015-11-18SH0127/10/15 STATEMENT OF CAPITAL GBP 167798397.12
2015-11-18SH0116/10/15 STATEMENT OF CAPITAL GBP 167796080.88
2015-11-18SH0114/10/15 STATEMENT OF CAPITAL GBP 167790893.67
2015-11-18SH0114/10/15 STATEMENT OF CAPITAL GBP 167790893.67
2015-11-17AR0130/09/15 NO MEMBER LIST
2015-10-29SH0106/10/15 STATEMENT OF CAPITAL GBP 167784024.32
2015-10-21SH0129/09/15 STATEMENT OF CAPITAL GBP 167566247.98
2015-10-21SH0129/09/15 STATEMENT OF CAPITAL GBP 167556247.98
2015-10-21SH0118/09/15 STATEMENT OF CAPITAL GBP 167561644.81
2015-10-21SH0102/10/15 STATEMENT OF CAPITAL GBP 167775154.16
2015-10-14SH0128/08/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-10-14SH0428/08/15 TREASURY CAPITAL GBP 77877.868
2015-10-01SH0108/09/15 STATEMENT OF CAPITAL GBP 167548257.36
2015-10-01SH0102/09/15 STATEMENT OF CAPITAL GBP 167534048.58
2015-10-01SH0114/09/15 STATEMENT OF CAPITAL GBP 167552836.52
2015-09-03SH0125/08/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-09-03SH0425/08/15 TREASURY CAPITAL GBP 167944.933
2015-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-02SH0114/08/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-09-02SH0414/08/15 TREASURY CAPITAL GBP 168443.101
2015-08-24SH0110/08/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-08-24SH040000
2015-08-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-08-14RES13RE APPT AUDITOR/ RE AUDITORS RENUMERATION/ RE POLITCAL DONATIONS 30/07/2015
2015-08-14SH0127/07/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-08-14SH0427/07/15 TREASURY CAPITAL GBP 170205.004
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARVEY
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 167452251.351
2015-08-10SH0129/07/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-08-10SH0429/07/15 TREASURY CAPITAL GBP 228624.97
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HARVEY
2015-08-10SH0129/07/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-08-10SH0429/07/15 TREASURY CAPITAL GBP 228624.97
2015-08-05SH0124/07/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-08-05SH0424/07/15 TREASURY CAPITAL GBP 230243.202
2015-06-23SH0109/06/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-06-23SH0409/06/15 TREASURY CAPITAL GBP 230841.899
2015-06-11SH0128/05/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-06-11SH0428/05/15 TREASURY CAPITAL GBP 231022.2
2015-05-29SH0121/04/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID ANGLE / 15/05/2015
2015-05-13SH0130/04/15 STATEMENT OF CAPITAL GBP 167452251.351
2015-05-13SH0430/04/15 TREASURY CAPITAL GBP 231171.976
2015-04-19SH0102/04/15 STATEMENT OF CAPITAL GBP 162533926.192
2015-04-19AP01DIRECTOR APPOINTED SIR THOMAS JOHN PARKER
2015-04-01SH0116/03/15 STATEMENT OF CAPITAL GBP 162437860.761
2015-04-01SH0116/03/15 STATEMENT OF CAPITAL GBP 162437860.761
2015-04-01SH0116/03/15 STATEMENT OF CAPITAL GBP 162437860.761
2015-03-27SH0416/03/15 TREASURY CAPITAL GBP 232150.404
2015-03-02SH0117/02/15 STATEMENT OF CAPITAL GBP 162437860.761
2015-02-24SH0417/02/15 TREASURY CAPITAL GBP 239095.859
2015-02-19AP01DIRECTOR APPOINTED SUSAN JANE DAVY
2015-02-11SH0402/02/15 TREASURY CAPITAL GBP 240329.069
2015-02-11SH0102/02/15 STATEMENT OF CAPITAL GBP 162437860.761
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUPONT
2015-01-23SH0419/01/15 TREASURY CAPITAL GBP 241832.934
2015-01-23SH0119/01/15 STATEMENT OF CAPITAL GBP 162437860.761
2015-01-22SH0414/01/14 TREASURY CAPITAL GBP 244388.08
2015-01-22SH0114/01/15 STATEMENT OF CAPITAL GBP 162437860.761
2015-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MCAULAY / 31/10/2014
2015-01-08SH0422/12/14 TREASURY CAPITAL GBP 246340.052
2015-01-08SH0122/12/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-12-23SH0401/12/14 TREASURY CAPITAL GBP 248171.145
2014-12-23SH0101/12/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-12-19SH0410/12/14 TREASURY CAPITAL GBP 248527.677
2014-12-19SH0110/12/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-12-02SH0424/11/14 TREASURY CAPITAL GBP 250007.122
2014-12-02SH0124/11/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-11-18SH0411/11/14 TREASURY CAPITAL GBP 252675.414
2014-11-18SH0111/11/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-11-10SH0403/11/14 TREASURY CAPITAL GBP 253765.36
2014-11-10SH0103/11/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-10-24SH0420/10/14 TREASURY CAPITAL GBP 255196.779
2014-10-24SH0120/10/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-10-22AR0130/09/14 NO MEMBER LIST
2014-10-21SH0415/10/14 TREASURY CAPITAL GBP 255886.644
2014-10-21SH0115/10/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-10-16SH0407/10/14 TREASURY CAPITAL GBP 258471.094
2014-10-16SH0103/10/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-10-16SH0107/10/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-10-16SH0107/10/14 STATEMENT OF CAPITAL GBP 162437860.761
2014-10-07SH0430/09/14 TREASURY CAPITAL GBP 260580.168
2014-10-07SH0130/09/14 STATEMENT OF CAPITAL GBP 160653911.792
2014-10-07SH0130/09/14 STATEMENT OF CAPITAL GBP 160653911.792
2014-09-26SH0422/09/14 TREASURY CAPITAL GBP 266386.023
2014-09-26SH0422/09/14 TREASURY CAPITAL GBP 266386.023
2014-09-26SH0122/09/14 STATEMENT OF CAPITAL GBP 160653911.792
2014-09-23AP01DIRECTOR APPOINTED NEIL COOPER
2014-09-19SH0416/09/14 TREASURY CAPITAL GBP 272452.358
2014-09-19SH0116/09/14 STATEMENT OF CAPITAL GBP 160653911.792
2014-09-15SH0409/09/14 TREASURY CAPITAL GBP 285388.446
2014-09-09SH0402/09/14 TREASURY CAPITAL GBP 291617.988
2014-09-08SH0401/09/14 TREASURY CAPITAL GBP 292051.443
2014-09-06MISCSECTION 519
2014-09-05SH0427/08/14 TREASURY CAPITAL GBP 498128.974
2014-09-03SH0420/08/14 TREASURY CAPITAL GBP 538607.159
2014-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-18SH0429/07/14 TREASURY CAPITAL GBP 538737.399
2014-08-15RES01ALTER ARTICLES 31/07/2014
2014-08-15RES13APPT OF AUDITORS AND MAKE POLITICAL DONATIONS UNDER SECT 366 OF CA 2006 31/07/2014
2014-07-01SH0425/06/14 TREASURY CAPITAL GBP 540783.388
2014-06-19SH0411/06/14 TREASURY CAPITAL GBP 541338.129
2014-05-01SH0416/04/14 TREASURY CAPITAL GBP 541406.098
2014-03-31SH0425/03/14 TREASURY CAPITAL GBP 542076.834
2014-03-11SH0405/03/14 TREASURY CAPITAL GBP 542405.283
2014-02-20SH0418/02/14 TREASURY CAPITAL GBP 544791.117
2014-02-11SH0404/02/14 TREASURY CAPITAL GBP 546655.991
2014-01-29SH0424/01/14 TREASURY CAPITAL GBP 548762.216
2014-01-21SH040000
2014-01-13SH0407/01/14 TREASURY CAPITAL GBP 550445.568
2014-01-03SH0419/12/13 TREASURY CAPITAL GBP 550785.413
2013-12-16SH0402/12/13 TREASURY CAPITAL GBP 551761.806
2013-12-11SH0409/12/13 TREASURY CAPITAL GBP 554090.66
2013-11-20SH0418/11/13 TREASURY CAPITAL GBP 554362.536
2013-11-12SH0406/11/13 TREASURY CAPITAL GBP 555110.195
2013-10-30SH0428/10/13 TREASURY CAPITAL GBP 557698.715
2013-10-23SH0421/10/13 TREASURY CAPITAL GBP 559184.265
2013-10-17AR0130/09/13 NO MEMBER LIST
2013-10-14SH0409/10/13 TREASURY CAPITAL GBP 560818.37
2013-10-09SH0401/10/13 TREASURY CAPITAL GBP 565261.182
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN DRUMMOND
2013-09-30SH0424/09/13 TREASURY CAPITAL GBP 570392.231
2013-09-18AP01DIRECTOR APPOINTED IAN JAMES MCAULAY
2013-09-17SH0411/09/13 TREASURY CAPITAL GBP 579067.029
2013-09-09SH0405/09/13 TREASURY CAPITAL GBP 587800.435
2013-09-03SH0428/08/13 TREASURY CAPITAL GBP 591154.115
2013-08-15SH0414/08/13 TREASURY CAPITAL GBP 714856.881
2013-08-13RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2013-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-13RES13RE: POLITICAL DONATIONS, NOTICE OF GEBNERAL MEETINGS 01/08/2013
2013-08-13SH0407/08/13 TREASURY CAPITAL GBP 715694.08
2013-08-13SH0405/08/13 TREASURY CAPITAL GBP 839574.298
2013-08-13SH0406/08/13 TREASURY CAPITAL GBP 867794.05
2013-08-12SH0430/07/13 TREASURY CAPITAL GBP 868096.858
2013-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LOUGHLIN / 31/07/2013
2013-08-02TM01APPOINTMENT TERMINATED, DIRECTOR DINAH NICHOLS
2013-08-01SH0424/07/13 TREASURY CAPITAL GBP 872628.396
2013-07-29SH0422/07/13 TREASURY CAPITAL GBP 873424.081
2013-06-25SH0420/06/13 TREASURY CAPITAL GBP 874576.705
2013-06-25SH0413/06/13 TREASURY CAPITAL GBP 875064.698
2013-06-13SH0404/06/13 TREASURY CAPITAL GBP 875481.466
2013-06-05SH0421/05/13 TREASURY CAPITAL GBP 875746.016
2013-05-07SH0401/05/13 TREASURY CAPITAL GBP 876136.736
2013-04-10SH0402/04/13 TREASURY CAPITAL GBP 876519.316
2013-03-27SH0420/03/13 TREASURY CAPITAL GBP 876883.988
2013-03-19SH0413/03/13 TREASURY CAPITAL GBP 877840.845
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PENNON GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNON GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENNON GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of PENNON GROUP PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PENNON GROUP PLC owns 1 domain names.

pennon-group.co.uk  

Trademarks
We have not found any records of PENNON GROUP PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE FAVERMEAD EXETER LIMITED 1996-10-31 Outstanding

We have found 1 mortgage charges which are owed to PENNON GROUP PLC

Income
Government Income
We have not found government income sources for PENNON GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PENNON GROUP PLC are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PENNON GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNON GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNON GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name PNN
Listed Since 12-Dec-89
Market Sector Gas, Water & Multiutilities
Market Sub Sector Water
Market Capitalisation £2828.39M
Shares Issues 373,385,272.00
Share Type ORD GBP0.407
Ownership
    We could not find any group structure information
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