logo
explain how to read the page

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 16
  • 1
    Boote, Paul Michael
    Director born in June 1978
    Individual (70 offsprings)
    Officer
    2023-06-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Buck, Steven
    Accountant born in February 1969
    Individual (25 offsprings)
    Officer
    2024-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Flowerdew, Laura
    Born in February 1976
    Individual (40 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Menon, Dhruv
    Born in March 1978
    Individual (60 offsprings)
    Officer
    2021-08-22 ~ 2023-06-07
    OF - Director → CIF 0
  • 6
    Gathala, Rajesh
    Director born in September 1978
    Individual (11 offsprings)
    Officer
    2020-06-19 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Davy, Susan Jane
    Director born in May 1969
    Individual (26 offsprings)
    Officer
    2023-06-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (57 offsprings)
    Officer
    2020-06-19 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Rayner, Peter Alexander
    Born in September 1982
    Individual (25 offsprings)
    Officer
    2023-06-07 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Gould, Andrew Julian
    Director born in February 1957
    Individual (51 offsprings)
    Officer
    2020-06-19 ~ 2023-06-07
    OF - Director → CIF 0
  • 11
    Mason, Stephen John
    Born in September 1964
    Individual (72 offsprings)
    Officer
    2020-06-19 ~ 2023-06-07
    OF - Director → CIF 0
  • 12
    Ringham, Paul Michael
    Born in November 1969
    Individual (31 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 13
    AMPYR ENERGY UK LLP
    OC430093
    100, Victoria Street, 2nd Floor Cardinal Place, West Building, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2020-06-19 ~ 2021-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ASE UK HOLDINGS LIMITED
    13412982
    2nd Floor, Cardinal Place, West Building, 100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents, 35 offsprings)
    Person with significant control
    2021-07-30 ~ 2023-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PENNON POWER LIMITED
    - now 00736732 02456472
    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
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (24 parents, 10 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2020-06-19 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PENNON POWER FIFE LIMITED

Period: 2025-09-17 ~ now
Company number: 12683727
Registered names
PENNON POWER FIFE LIMITED - now
AMPYR SOLAR 1 LIMITED - 2020-11-04 13299694... (more)
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Property, Plant & Equipment
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Debtors
205,987 GBP2022-12-31
511 GBP2021-12-31
Cash at bank and in hand
35,960 GBP2022-12-31
8,877 GBP2021-12-31
Current Assets
241,947 GBP2022-12-31
9,388 GBP2021-12-31
Creditors
Amounts falling due within one year
1,943,570 GBP2022-12-31
58,722 GBP2021-12-31
Net Current Assets/Liabilities
1,701,623 GBP2022-12-31
49,334 GBP2021-12-31
Total Assets Less Current Liabilities
-153,699 GBP2022-12-31
-7,136 GBP2021-12-31
Net Assets/Liabilities
-153,699 GBP2022-12-31
-7,136 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-153,700 GBP2022-12-31
-7,137 GBP2021-12-31
Equity
-153,699 GBP2022-12-31
-7,136 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,547,924 GBP2022-12-31
42,198 GBP2021-12-31
Other Debtors
205,987 GBP2022-12-31
511 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,040,852 GBP2022-12-31
290 GBP2021-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
377,641 GBP2022-12-31
Other Creditors
Amounts falling due within one year
525,077 GBP2022-12-31
58,432 GBP2021-12-31

  • PENNON POWER FIFE LIMITED
    Info
    DUNFERMLINE SOLAR LIMITED - 2025-09-17
    AMPYR SOLAR 1 LIMITED - 2025-09-17
    Registered number 12683727
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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