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.

Parent entities and officers
Active 5
  • 1
    Davy, Susan Jane
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 2
    Flowerdew, Laura
    Company Director born in February 1976
    Individual (31 offsprings)
    Officer
    2024-07-11 ~ now
    OF - director → CIF 0
  • 3
    Rayner, Peter Alexander
    Director born in September 1982
    Individual (10 offsprings)
    Officer
    2023-03-15 ~ now
    OF - director → CIF 0
  • 4
    Garard, Andrew Sheldon
    Solicitor born in October 1966
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 5
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Corporate (9 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Hooper, Anthony Raymond
    Group Treasurer born in July 1958
    Individual
    Officer
    2006-08-01 ~ 2016-05-31
    OF - director → CIF 0
  • 2
    Pugsley, Simon Anthony Follet
    Solicitor born in February 1968
    Individual (40 offsprings)
    Officer
    2018-11-22 ~ 2022-11-22
    OF - director → CIF 0
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2021-04-06 ~ 2022-11-22
    OF - secretary → CIF 0
  • 3
    Barrett-hague, Helen Patricia
    Company Secretary born in May 1969
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - director → CIF 0
  • 4
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-31
    OF - secretary → CIF 0
  • 5
    Bowler, David Francis
    Company Director born in October 1943
    Individual
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
    Bowler, David Francis
    Individual
    Officer
    ~ 1993-11-11
    OF - secretary → CIF 0
  • 6
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    2016-05-31 ~ 2023-12-31
    OF - director → CIF 0
  • 7
    Zmuda, Richard Cyril
    Individual
    Officer
    2014-07-28 ~ 2016-11-30
    OF - secretary → CIF 0
  • 8
    Drummond, Colin Irwin John Hamilton
    Chief Executive Viridor Limite born in February 1951
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2002-03-01
    OF - director → CIF 0
  • 9
    Richards, Christopher Paul
    Individual
    Officer
    2007-04-05 ~ 2008-05-05
    OF - secretary → CIF 0
  • 10
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - secretary → CIF 0
  • 11
    Milligan, Robert Colin
    Individual
    Officer
    1993-11-11 ~ 1998-02-28
    OF - secretary → CIF 0
  • 12
    Jones, Philip Gregory
    Finance Director born in June 1949
    Individual
    Officer
    1997-07-01 ~ 1998-03-01
    OF - director → CIF 0
  • 13
    Buck, Steven
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - director → CIF 0
  • 14
    Beatty, David Ian Duff
    Company Director born in January 1946
    Individual
    Officer
    ~ 1998-03-01
    OF - director → CIF 0
  • 15
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual
    Officer
    2002-03-02 ~ 2006-07-31
    OF - director → CIF 0
  • 16
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - director → CIF 0
  • 17
    Heeley, Margaret Lilian
    Individual (1 offspring)
    Officer
    2002-03-02 ~ 2007-04-05
    OF - secretary → CIF 0
    2008-05-05 ~ 2014-07-28
    OF - secretary → CIF 0
  • 18
    Caddy, Stephen John
    Individual
    Officer
    1998-03-01 ~ 2002-03-01
    OF - secretary → CIF 0
parent relation
Company in focus

PENNON POWER LIMITED

Previous names
HAUL WASTE GROUP LIMITED - 1999-06-28
VIRIDOR WASTE LIMITED - 1999-04-01
VIRIDOR ENTERPRISES LIMITED - 1999-03-08
PENINSULA LEISURE LIMITED - 1998-06-05
ELE LIMITED - 1997-04-11
PET CHEM SERVICES LIMITED - 1982-06-22
MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
SPACE CONSTRUCTION LIMITED - 1977-12-31
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 - 1999-04-01
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    PENINSULA LEISURE LIMITED - 1998-06-05
    ELE LIMITED - 1997-04-11
    PET CHEM SERVICES LIMITED - 1982-06-22
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    Registered number 00736732
    Peninsula House, Rydon Lane, Exeter, Devon EX2 7HR
    Private Limited Company incorporated on 1962-10-01 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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
Active 9
  • 1
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Person with significant control
    2023-06-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    -749,845 GBP2023-03-31
    Person with significant control
    2024-02-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MOWLEM MICROSYSTEMS LIMITED - 1989-04-10
    E.L.E. TECHNICAL SERVICES LIMITED - 1983-06-03
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    PENINSULA
    - now
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    PENINSULA PROPERTIES (EXETER) LIMITED - 1992-05-12
    BONDCO NO. 14 LIMITED - 1989-08-17
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • ROADFORD LIMITED - 1995-11-16
    35 Borderside, Slough, Berkshire
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.