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Pennon Power Fife Limited

Pennon Power Fife Limited is an active company incorporated on 19 June 2020 with the registered office located in Exeter, Devon. Pennon Power Fife Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12683727
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (5 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
Peninsula House
Rydon Lane
Exeter
EX2 7HR
England
Address changed on 9 Jun 2023 (2 years 6 months ago)
Previous address was 25 Eccleston Place London SW1W 9NF England
Telephone
020 72017560
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Nov 1969
Director • Solicitor • British • Lives in England • Born in Oct 1966
Pennon Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennon Power Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Pennon Power Lite Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Pennon Power Aberdeenshire Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Eeb17 Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Eeb31 Limited
Laura Flowerdew, Andrew Sheldon Garard, and 1 more are mutual people.
Active
Peninsula Properties (Exeter) Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
SWW Pension Trustees Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
Pennon Limited
Laura Flowerdew and Andrew Sheldon Garard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£16.79K
Decreased by £19.17K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.35M
Increased by £8.56M (+478%)
Total Liabilities
-£9.43M
Increased by £7.49M (+385%)
Net Assets
£916.08K
Increased by £1.07M (-696%)
Debt Ratio (%)
91%
Decreased by 17.44% (-16%)
Latest Activity
Peter Alexander Rayner Resigned
1 Month Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Mr Paul Michael Ringham Appointed
10 Months Ago on 5 Feb 2025
Susan Jane Davy Resigned
10 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Jan 2025
Laura Flowerdew Appointed
1 Year 4 Months Ago on 11 Jul 2024
Steven Buck Resigned
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Jun 2024
Mr Steven Buck Appointed
1 Year 11 Months Ago on 1 Jan 2024
Mr Andrew Sheldon Garard Appointed
1 Year 11 Months Ago on 1 Jan 2024
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Documents
Termination of appointment of Peter Alexander Rayner as a director on 3 November 2025
Submitted on 3 Nov 2025
Certificate of change of name
Submitted on 17 Sep 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Susan Jane Davy as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Paul Michael Ringham as a director on 5 February 2025
Submitted on 5 Feb 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
Appointment of Laura Flowerdew as a director on 11 July 2024
Submitted on 29 Jul 2024
Repayment History
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