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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (106 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 2
    Pugsley, Simon Anthony Follet
    Solicitor born in February 1968
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2022-11-22
    OF - Director → CIF 0
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2021-04-06 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 3
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (70 offsprings)
    Officer
    2016-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Heeley, Margaret Lilian
    Individual (101 offsprings)
    Officer
    2002-03-02 ~ 2007-04-05
    OF - Secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 5
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 6
    Bowler, David Francis
    Company Director born in October 1943
    Individual (6 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
    Bowler, David Francis
    Individual (6 offsprings)
    Officer
    ~ 1993-11-11
    OF - Secretary → CIF 0
  • 7
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Philip Gregory
    Finance Director born in June 1949
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 9
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 10
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 11
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual (35 offsprings)
    Officer
    2002-03-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 14
    Beatty, David Ian Duff
    Company Director born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 15
    Davy, Susan Jane
    Born in May 1969
    Individual (26 offsprings)
    Officer
    2023-03-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    Caddy, Stephen John
    Individual (27 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 17
    Rayner, Peter Alexander
    Born in September 1982
    Individual (25 offsprings)
    Officer
    2023-03-15 ~ 2025-11-03
    OF - Director → CIF 0
  • 18
    Barrett-hague, Helen Patricia
    Company Secretary born in May 1969
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 19
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Limite born in February 1951
    Individual (40 offsprings)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    Hooper, Anthony Raymond
    Group Treasurer born in July 1958
    Individual (27 offsprings)
    Officer
    2006-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 21
    Milligan, Robert Colin
    Individual (44 offsprings)
    Officer
    1993-11-11 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 22
    Richards, Christopher Paul
    Individual (50 offsprings)
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 23
    Ringham, Paul Michael
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 24
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (45 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PENNON POWER LIMITED

Period: 1999-06-28 ~ now
Company number: 00736732 02456472
Registered names
PENNON POWER LIMITED - now 02456472
VIRIDOR WASTE LIMITED - 1999-04-01 02456473... (more)
ELE LIMITED - 1997-04-11 02456469
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PENNON POWER LIMITED
    Info
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-06-28
    VIRIDOR ENTERPRISES LIMITED - 1999-06-28
    PENINSULA LEISURE LIMITED - 1999-06-28
    ELE LIMITED - 1999-06-28
    PET CHEM SERVICES LIMITED - 1999-06-28
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1999-06-28
    SPACE CONSTRUCTION LIMITED - 1999-06-28
    Registered number 00736732
    Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 1962-10-01 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • PENNON POWER LIMITED
    S
    Registered number 736732
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACETIP
    01576464
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EEB17 LIMITED
    10790759 13207807... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    EEB31 LIMITED
    11780715 12023102... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    ELE DATASYSTEMS
    - now 01085369
    MOWLEM MICROSYSTEMS LIMITED - 1989-04-10
    E.L.E. TECHNICAL SERVICES LIMITED - 1983-06-03
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    EXE CONTINENTAL
    - now 02376963
    ROADFORD LIMITED - 1995-11-16
    35 Borderside, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SOILTEST LIMITED - 1998-09-04
    ELE TECHNICAL SERVICES LIMITED - 1989-04-26
    ELE INTERNATIONAL LIMITED - 1989-01-18
    ENGINEERING LABORATORY EQUIPMENT LIMITED - 1982-10-15
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    PENNON POWER ABERDEENSHIRE LIMITED
    - now 10789260
    EEB16 LIMITED
    - 2025-09-17 10789260 09370209... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (17 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PENNON POWER FIFE LIMITED
    - now 12683727
    DUNFERMLINE SOLAR LIMITED
    - 2025-09-17 12683727
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (16 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    PHOX SYSTEMS LIMITED
    01081019
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    RYDON PROPERTIES LIMITED
    - now 02406261 02307220
    PENINSULA PROPERTIES (EXETER) LIMITED - 1992-05-12
    BONDCO NO. 14 LIMITED - 1989-08-17
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.