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Pennon Limited

Pennon Limited is a dormant company incorporated on 2 January 1990 with the registered office located in Exeter, Devon. Pennon Limited was registered 35 years ago.
Status
Dormant
Dormant since incorporation
Company No
02456469
Private limited company
Age
35 years
Incorporated 2 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (8 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR
United Kingdom
Address changed on 11 Apr 2022 (3 years ago)
Previous address was 39-49 Commercial Road Southampton Hampshire SO15 1GA
Telephone
01392 446677
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • Accountant • British • Lives in England • Born in Feb 1969
Director • Solicitor • British • Lives in England • Born in Oct 1966
Pennon Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennon Power Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
Peninsula Properties (Exeter) Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
SWW Pension Trustees Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
Peninsula Trustees Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
Bristol Water Holdings Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
South West Water Services Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
Bristol Water Holdings UK Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
Avon Valley Water Limited
Steven Buck, Laura Flowerdew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 16 Dec 2024
Laura Flowerdew Appointed
1 Year 2 Months Ago on 11 Jul 2024
Steven Buck Resigned
1 Year 2 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Steven Buck Appointed
1 Year 8 Months Ago on 1 Jan 2024
Paul Michael Boote Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Andrew Sheldon Garard Appointed
1 Year 8 Months Ago on 30 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 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
Termination of appointment of Paul Michael Boote as a director on 31 December 2023
Submitted on 5 Feb 2024
Appointment of Mr Steven Buck as a director on 1 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Andrew Sheldon Garard as a director on 30 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 March 2022
Submitted on 23 Mar 2023
Repayment History
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