PENNON WATER SERVICES LIMITED - EXETER


Company Profile Company Filings

Overview

PENNON WATER SERVICES LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PENNON WATER SERVICES LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09902835. The accounts status is FULL and accounts are next due on 31/12/2024.

PENNON WATER SERVICES 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 31/03/2023 31/12/2024

Registered Office

PENINSULA HOUSE
EXETER
EX2 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BUCK Feb 1969 British Director 2024-01-01 CURRENT
LAURA FLOWERDEW Feb 1976 British Director 2024-01-29 CURRENT
MRS CHARLOTTE TAMSYN MAHER Jun 1980 British Director 2023-10-19 CURRENT
ROBERT JAMES O'MALLEY Nov 1966 British Director 2020-07-22 CURRENT
SUSAN JANE DAVY May 1969 British Director 2020-07-22 CURRENT
KATE LOUISE VAIN Oct 1980 British Director 2017-03-20 UNTIL 2019-04-12 RESIGNED
MR CHRISTOPHER LOUGHLIN Aug 1952 British Director 2015-12-04 UNTIL 2020-07-22 RESIGNED
MR PAUL MICHAEL BOOTE Jun 1978 British Director 2020-07-08 UNTIL 2023-12-31 RESIGNED
RICHARD CYRIL ZMUDA Secretary 2015-12-04 UNTIL 2016-11-30 RESIGNED
MR ANDREW SHELDON GARARD Secretary 2022-12-01 UNTIL 2024-02-22 RESIGNED
MR SCOTT EDWARD MASSIE Secretary 2019-02-18 UNTIL 2020-07-31 RESIGNED
MR SIMON ANTHONY FOLLETT PUGSLEY Secretary 2021-04-06 UNTIL 2022-11-22 RESIGNED
KAREN SENIOR Secretary 2015-12-04 UNTIL 2021-04-06 RESIGNED
MR PHILLIP CHARLES NEWLAND Jul 1970 British Director 2017-03-28 UNTIL 2023-05-24 RESIGNED
MR RICHARD CHARLES STANBROOK Mar 1968 British Director 2020-05-20 UNTIL 2021-04-30 RESIGNED
MR PAUL MICHAEL RINGHAM Nov 1969 British Director 2017-07-12 UNTIL 2020-07-08 RESIGNED
MS MONICA SUSAN READ Jan 1962 British Director 2015-12-04 UNTIL 2017-07-12 RESIGNED
PETER RAYNER Sep 1982 British Director 2019-05-15 UNTIL 2023-01-24 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 2017-03-28 UNTIL 2020-04-29 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
PENINSULA WATER LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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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
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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
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
BROCKHAMPTON SOLUTIONS LIMITED HAVANT UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SOUTH WEST WATER CUSTOMER SERVICES LIMITED EXETER Active AUDIT EXEMPTION SUBSI 82200 - Activities of call centres
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