PENNING POWER & WATER LIMITED - SALISBURY


Company Profile Company Filings

Overview

PENNING POWER & WATER LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
PENNING POWER & WATER LIMITED was incorporated 23 years ago on 19/02/2001 and has the registered number: 04163109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENNING POWER & WATER LIMITED - SALISBURY

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
35110 - Production of electricity
37000 - Sewerage

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE ESTATE OFFICE
SALISBURY
WILTSHIRE
SP3 5SH

This Company Originates in : United Kingdom
Previous trading names include:
PENNING WATER LIMITED (until 29/11/2010)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD ALASTAIR JOHN MARGADALE OF ISLAY Apr 1958 British Director 2001-03-28 CURRENT
MR SIMON NEIL FOWLER Secretary 2018-01-10 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2001-02-19 UNTIL 2001-02-19 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2001-02-19 UNTIL 2001-02-19 RESIGNED
MR SIMON NEIL FOWLER Apr 1967 British Director 2001-02-19 UNTIL 2001-03-28 RESIGNED
LADY AMANDA LORRAINE MARGADALE OF ISLAY British Secretary 2001-03-28 UNTIL 2018-01-10 RESIGNED
CHARLES JAMES CRAIG MCFEELY Secretary 2001-02-19 UNTIL 2001-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Alastair John Margadale Of Islay 2016-04-06 4/1958 Salisbury   Wiltshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Penning Power & Water Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £14,318 Cash £1,028,530 equity
Penning Power & Water Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £6,467 Cash £1,188,361 equity
Penning Power & Water Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-03-2021 £54,088 Cash £1,355,468 equity
Penning Power & Water Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £1,717 Cash £1,294,920 equity
Penning Power & Water Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £1,852 Cash £1,272,586 equity
Penning Power & Water Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £652 Cash £1,331,013 equity
Penning Power & Water Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £15,913 Cash £1,379,051 equity
Penning Power & Water Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £1,488,241 equity
Penning Power & Water Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £1,555,118 equity
Penning Power & Water Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £806,102 equity

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CHICKLADE SERVICE STATION TRADING LTD SALISBURY UNITED KINGDOM Active DORMANT 47290 - Other retail sale of food in specialised stores
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