Pennon Power Limited in Rydon Lane EXETER

Pennon Power Limited EXETER

Founded in 1962, Pennon Power, classified under reg no. 00736732 is an active company. Currently registered at Peninsula House EX2 7HR, Exeter the company has been in the business for sixty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 28, 1999 Pennon Power Limited is no longer carrying the name Haul Waste Group.

The company has 4 directors, namely Steven B., Andrew G. and Susan D. and others. Of them, Susan D., Peter R. have been with the company the longest, being appointed on 15 March 2023 and Steven B. and Andrew G. have been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pennon Power Limited Address / Contact

Office Address	Peninsula House
Office Address2	Rydon Lane
Town	Exeter
Post code	EX2 7HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00736732
Date of Incorporation	Mon, 1st Oct 1962
Industry	Activities of head offices
End of financial Year	31st March
Company age	62 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Steven B.

Position: Director

Appointed: 01 January 2024

Andrew G.

Position: Director

Appointed: 01 January 2024

Susan D.

Position: Director

Appointed: 15 March 2023

Peter R.

Position: Director

Appointed: 15 March 2023

David B.

Position: Secretary

Resigned: 11 November 1993

Simon P.

Position: Secretary

Appointed: 06 April 2021

Resigned: 22 November 2022

Simon P.

Position: Director

Appointed: 22 November 2018

Resigned: 22 November 2022

Scott M.

Position: Secretary

Appointed: 22 November 2018

Resigned: 31 July 2020

Paul B.

Position: Director

Appointed: 31 May 2016

Resigned: 31 December 2023

Helen B.

Position: Director

Appointed: 25 March 2016

Resigned: 22 November 2018

Karen S.

Position: Secretary

Appointed: 25 March 2016

Resigned: 06 April 2021

Richard Z.

Position: Secretary

Appointed: 28 July 2014

Resigned: 30 November 2016

Margaret H.

Position: Secretary

Appointed: 05 May 2008

Resigned: 28 July 2014

Christopher R.

Position: Secretary

Appointed: 05 April 2007

Resigned: 05 May 2008

Anthony H.

Position: Director

Appointed: 01 August 2006

Resigned: 31 May 2016

Margaret H.

Position: Secretary

Appointed: 02 March 2002

Resigned: 05 April 2007

Robert B.

Position: Director

Appointed: 02 March 2002

Resigned: 31 July 2006

Stephen C.

Position: Secretary

Appointed: 01 March 1998

Resigned: 01 March 2002

Colin D.

Position: Director

Appointed: 01 March 1998

Resigned: 01 March 2002

Kenneth W.

Position: Director

Appointed: 01 March 1998

Resigned: 25 March 2016

Philip J.

Position: Director

Appointed: 01 July 1997

Resigned: 01 March 1998

Robert M.

Position: Secretary

Appointed: 11 November 1993

Resigned: 28 February 1998

David B.

Position: Director

Appointed: 08 June 1991

Resigned: 01 March 1998

David B.

Position: Director

Appointed: 08 June 1991

Resigned: 30 June 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Pennon Group Plc from Exeter, United Kingdom. This PSC is categorised as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pennon Group Plc

Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	2366640
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Haul Waste Group	June 28, 1999
Viridor Waste	April 1, 1999
Viridor Enterprises	March 8, 1999
Peninsula Leisure	June 5, 1998
Ele	April 11, 1997

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 23rd, January 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, January 2024	accounts	Free Download (232 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 19th, November 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 17th, November 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 17th, November 2015	accounts	Free Download (161 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2014 filed on: 6th, November 2014	accounts	Free Download (11 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 9th, December 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, December 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, November 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 22nd, January 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, July 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 28th, July 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 13th, July 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 13th, July 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 9th, August 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 9th, August 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 30th, September 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 30th, September 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 30th, October 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 30th, October 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 15th, November 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 15th, November 1996	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, August 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1995 filed on: 18th, August 1995	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1994 filed on: 25th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to March 31, 1994 filed on: 25th, August 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 3rd, August 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 3rd, August 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 26th, July 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 26th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 14th, July 1992	accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 14th, July 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1990 filed on: 19th, July 1991	accounts
AA	Dormant company accounts made up to December 31, 1990 filed on: 19th, July 1991	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1989 filed on: 4th, July 1990	accounts
AA	Dormant company accounts made up to December 31, 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1988 filed on: 20th, September 1989	accounts
AA	Dormant company accounts made up to December 31, 1988 filed on: 20th, September 1989	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 10th, August 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 10th, August 1988	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 8th, July 1987	accounts	Free Download
AA	Accounts made up to December 31, 1986 filed on: 8th, July 1987	accounts
AA	Dormant company accounts made up to December 31, 1985 filed on: 6th, September 1986	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1985 filed on: 6th, September 1986	accounts

Pennon Power Limited EXETER

Pennon Power Limited Address / Contact

Company Information / Profile

Company staff

Steven B.

Andrew G.

Susan D.

Peter R.

David B.

Simon P.

Simon P.

Scott M.

Paul B.

Helen B.

Karen S.

Richard Z.

Margaret H.

Christopher R.

Anthony H.

Margaret H.

Robert B.

Stephen C.

Colin D.

Kenneth W.

Philip J.

Robert M.

David B.

David B.

People with significant control

Company previous names

Company filings

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