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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.

Parent entities and officers
Active 4
  • 1
    Flowerdew, Laura
    Born in February 1976
    Individual (37 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Ringham, Paul Michael
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SOUTH WEST WATER PLC - 1998-08-01 02307220, 02366665, 03559566
    Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom
    Active Corporate (9 parents, 40 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
Ceased 20
  • 1
    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
  • 2
    Barrett-hague, Helen Patricia
    Company Secretary born in May 1969
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Beatty, David Ian Duff
    Company Director born in January 1946
    Individual
    Officer
    ~ 1998-03-01
    OF - Director → CIF 0
  • 4
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual
    Officer
    2002-03-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Richards, Christopher Paul
    Individual
    Officer
    2007-04-05 ~ 2008-05-05
    OF - Secretary → CIF 0
  • 8
    Milligan, Robert Colin
    Individual
    Officer
    1993-11-11 ~ 1998-02-28
    OF - Secretary → CIF 0
  • 9
    Davy, Susan Jane
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2023-03-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Jones, Philip Gregory
    Finance Director born in June 1949
    Individual
    Officer
    1997-07-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 11
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2016-03-25
    OF - Director → CIF 0
  • 12
    Zmuda, Richard Cyril
    Individual
    Officer
    2014-07-28 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 13
    Hooper, Anthony Raymond
    Group Treasurer born in July 1958
    Individual
    Officer
    2006-08-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 14
    Rayner, Peter Alexander
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-15 ~ 2025-11-03
    OF - Director → CIF 0
  • 15
    Buck, Steven
    Accountant born in February 1969
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 16
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2016-03-25 ~ 2021-04-06
    OF - Secretary → CIF 0
  • 17
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 18
    Boote, Paul Michael
    Accountant born in June 1978
    Individual (46 offsprings)
    Officer
    2016-05-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Caddy, Stephen John
    Individual
    Officer
    1998-03-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 20
    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
parent relation
Company in focus

PENNON POWER LIMITED

Linked company numbers found in government register: 00736732, 02456472
Previous names
HAUL WASTE GROUP LIMITED - 1999-06-28 02456472, 02662755
VIRIDOR WASTE LIMITED - 1999-04-01 02298543, 02456473, 02662755
VIRIDOR ENTERPRISES LIMITED - 1999-03-08 02089280
PENINSULA LEISURE LIMITED - 1998-06-05 02456469
ELE LIMITED - 1997-04-11 02456469
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 - 1999-06-28
    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 5 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 12683784, 12683842, 13298992... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Person with significant control
    2023-06-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    EEB16 LIMITED - 2025-09-17 13207788
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 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
  • 5
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -749,845 GBP2023-03-31
    Person with significant control
    2024-02-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    MOWLEM MICROSYSTEMS LIMITED - 1989-04-10
    E.L.E. TECHNICAL SERVICES LIMITED - 1983-06-03 00685236
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    SOILTEST LIMITED - 1998-09-04 03433146
    ELE TECHNICAL SERVICES LIMITED - 1989-04-26 01085369
    ELE INTERNATIONAL LIMITED - 1989-01-18 02307609
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    PENINSULA PROPERTIES (EXETER) LIMITED - 1992-05-12 02307220, 03574691
    BONDCO NO. 14 LIMITED - 1989-08-17 02400971, 02400973, 02400974
    Peninsula House, Rydon Lane, Exeter, Devon
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • ROADFORD LIMITED - 1995-11-16 02456472
    35 Borderside, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2023-04-11
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.