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Pennon Power Limited

Pennon Power Limited is an active company incorporated on 1 October 1962 with the registered office located in Exeter, Devon. Pennon Power Limited was registered 63 years ago.
Status
Active
Active since 3 years ago
Company No
00736732
Private limited company
Age
63 years
Incorporated 1 October 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (1 month ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
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Contact Update Details
Address
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Same address for the past 28 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Sheldon Garard
Director • Solicitor • British • Lives in England • Born in Oct 1966
Laura Flowerdew
Director • British • Lives in UK • Born in Feb 1976
Susan Jane Davy
Director • British • Lives in UK • Born in May 1969
Paul Michael Ringham
Director • British • Lives in England • Born in Nov 1969
Pennon Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pennon Power Aberdeenshire Limited
Andrew Sheldon Garard, Paul Michael Ringham, and 2 more are mutual people.
Active
Bristol Water Holdings Limited
Andrew Sheldon Garard, Susan Jane Davy, and 1 more are mutual people.
Active
Pennon Power Lite Limited
Andrew Sheldon Garard, Paul Michael Ringham, and 1 more are mutual people.
Active
Bristol Water Holdings UK Limited
Andrew Sheldon Garard, Susan Jane Davy, and 1 more are mutual people.
Active
Eeb17 Limited
Andrew Sheldon Garard, Paul Michael Ringham, and 1 more are mutual people.
Active
Eeb31 Limited
Andrew Sheldon Garard, Paul Michael Ringham, and 1 more are mutual people.
Active
Pennon Power Fife Limited
Andrew Sheldon Garard, Paul Michael Ringham, and 1 more are mutual people.
Active
Peninsula Properties (Exeter) Limited
Andrew Sheldon Garard and Laura Flowerdew are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£373K
Increased by £373K (+37299900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.42M
Increased by £47.42M (+1186%)
Total Liabilities
-£30.29M
Increased by £30.29M (%)
Net Assets
£21.12M
Increased by £17.13M (+428%)
Debt Ratio (%)
59%
Increased by 58.92% (%)
See 10 Year Full Financials
Latest Activity
Mr Paul Michael Ringham Appointed
1 Month Ago on 3 Nov 2025
Peter Alexander Rayner Resigned
1 Month Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 19 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Laura Flowerdew Appointed
1 Year 4 Months Ago on 11 Jul 2024
Steven Buck Resigned
1 Year 4 Months Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Jan 2024
Mr Andrew Sheldon Garard Appointed
1 Year 11 Months Ago on 1 Jan 2024
Mr Steven Buck Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Peter Alexander Rayner as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Paul Michael Ringham as a director on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 19 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Laura Flowerdew as a director on 11 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Steven Buck as a director on 11 July 2024
Submitted on 11 Jul 2024
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Repayment History
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