PENINSULA WATER LIMITED - EXETER


Company Profile Company Filings

Overview

PENINSULA WATER LIMITED is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
PENINSULA WATER LIMITED was incorporated 33 years ago on 19/03/1991 and has the registered number: 02592778. The accounts status is DORMANT.

PENINSULA WATER LIMITED - EXETER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

PENINSULA HOUSE
EXETER
DEVON
EX2 7HR

This Company Originates in : United Kingdom
Previous trading names include:
ENVIRO-LOGIC LIMITED (until 01/07/2003)

Confirmation Statements

Last Statement Next Statement Due
17/10/2022 31/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL MICHAEL BOOTE Jun 1978 British Director 2014-03-31 CURRENT
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2006-08-01 CURRENT
MR ANDREW RAMSAY May 1937 British Director 1996-01-11 UNTIL 1997-12-22 RESIGNED
MR KENNETH DAVID WOODIER Oct 1952 British Secretary 1998-03-01 UNTIL 2016-03-25 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Director 1991-03-19 UNTIL 1991-04-02 RESIGNED
MR ANTHONY DUNCAN JONES Dec 1936 British Director 1992-10-13 UNTIL 2003-05-06 RESIGNED
MR EDWARD GEORGE JACKSON Mar 1953 British Director 2002-01-15 UNTIL 2014-03-31 RESIGNED
MR BRIAN JOHN EDWARD HURLEY Mar 1945 British Director 1992-10-13 UNTIL 1994-10-21 RESIGNED
KENNETH LESLIE HILL May 1941 British Director 1997-12-22 UNTIL 1999-12-02 RESIGNED
SIR HUGH FISH Jan 1923 British Director 1992-10-13 UNTIL 1997-12-22 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1991-03-19 UNTIL 1993-03-19 RESIGNED
DAVID JEREMY DUPONT Jun 1954 British Director 1997-12-22 UNTIL 2002-01-15 RESIGNED
DR JEREMY ROBERT BRYAN Jun 1951 British Director 1991-04-02 UNTIL 2003-05-06 RESIGNED
MRS ANTHEA JEAN BRYAN Oct 1949 British Director 1996-01-11 UNTIL 1997-12-22 RESIGNED
MR ROBERT JOHN BATY Jun 1944 British Director 1997-12-22 UNTIL 2006-07-31 RESIGNED
MR ANDREW RAMSAY May 1937 British Secretary 1996-01-11 UNTIL 1997-12-22 RESIGNED
ROBERT COLIN MILLIGAN Feb 1941 British Secretary 1997-12-22 UNTIL 1998-02-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1991-03-19 UNTIL 1993-03-19 RESIGNED
MRS ANTHEA JEAN BRYAN Oct 1949 British Secretary 1991-04-02 UNTIL 1996-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pennon Group Plc 2016-04-06 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED Active DORMANT 70100 - Activities of head offices
PENNON GROUP PLC EXETER Active GROUP 70100 - Activities of head offices
SOUTH WEST WATER LIMITED EXETER Active FULL 36000 - Water collection, treatment and supply
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
BROCKHAMPTON HOLDINGS LIMITED HAVANT Active FULL 74990 - Non-trading company
BOURNEMOUTH WATER LIMITED EXETER ENGLAND Active -... DORMANT 36000 - Water collection, treatment and supply
MEARS GROUP PLC BROCKWORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
BRITISH WATER LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
LLOYD'S REGISTER CENTRAL AND SOUTH AMERICA LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BOURNEMOUTH WATER INVESTMENTS LIMITED EXETER ENGLAND Active -... DORMANT 70100 - Activities of head offices
SOUTH WEST WATER FINANCE PLC EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
CORNWALL AND ISLES OF SCILLY LOCAL ENTERPRISE PARTNERSHIP LIMITED TRURO Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SOUTH WEST WATER CUSTOMER SERVICES LIMITED EXETER Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
SOURCE FOR BUSINESS LIMITED EXETER Active DORMANT 36000 - Water collection, treatment and supply
PENNON WATER SERVICES LIMITED EXETER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANCALA FORNIA HOLDCO LIMITED HAVANT ENGLAND Active GROUP 36000 - Water collection, treatment and supply
ANCALA FORNIA MIDCO LIMITED HAVANT ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
ELEIA MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ELEIA HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRIDOR WASTE 2 LIMITED EXETER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTH WEST WATER LIMITED EXETER Active FULL 36000 - Water collection, treatment and supply
SWW PENSION TRUSTEES LIMITED EXETER Active DORMANT 74990 - Non-trading company
SOUTH WEST WATER SERVICES LIMITED EXETER UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOUTH WEST WATER FINANCE PLC EXETER Active FULL 64999 - Financial intermediation not elsewhere classified
AVON VALLEY WATER LIMITED EXETER ENGLAND Active DORMANT 36000 - Water collection, treatment and supply
PENNON WATER SERVICES LIMITED EXETER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EEB16 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EEB17 LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
DUNFERMLINE SOLAR LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity