PENNON POWER LIMITED
Non-Trading
General Information
NAME
PENNON POWER LIMITED
COMPANY NUMBER
00736732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/1962
(62 years and 1 months old)
WEBSITE
www.viridor.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1999
28/06/1999
HAUL WASTE GROUP LIMITED
View all previous names
DEVON
EX2 7HR
Telephone: 0800601601
TPS: No
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNON GROUP PLC | Active - Accounts Filed | View Report |
| PENNON POWER LIMITED | Non-Trading | View Report |
| ACETIP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
Credit Risk Overview
Want to learn more about PENNON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENNON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
01/01/2024 - Present (10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
11/07/2024 - Present (4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
Director: 08/06/1991 - Present (33 years and 5 months) Secretary: 08/06/1991 - Present (33 years and 5 months) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 30/01/2024 | New Accounts filed |
| 18/01/2024 | Paul Michael Boote (920879166) has left the board |
| 18/01/2024 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 18/01/2024 | New Board Member Steven Buck (931692060) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/03/2023 | New Board Member Susan Jane Davy (912449162) Appointed |
| 20/03/2023 | New Board Member Peter Alexander Rayner (918738623) Appointed |
| 02/12/2022 | Simon Anthony Follet Pugsley (920332504) has left the board |
| 01/12/2022 | Simon Anthony Follett Pugsley (928205138) has left the board |
| 29/11/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Company Secretary Simon Anthony Follett Pugsley (928205138) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 07/08/2020 | Scott Edward Massie (925299127) has left the board |
| 14/11/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Company Secretary Scott Edward Massie (925299127) Appointed |
| 30/11/2018 | Helen Patricia Barrett-Hague (920660846) has left the board |
| 30/11/2018 | New Board Member Simon Anthony Follet Pugsley (920332504) Appointed |
| 21/11/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | Richard Cyril Zmuda (919021924) has left the board |
| 13/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 08/06/2016 | Anthony Raymond Hooper (908089986) has left the board |
| 08/06/2016 | New Board Member Paul Michael Boote (920879166) Appointed |
| 14/04/2016 | New Company Secretary Karen Senior (920706370) Appointed |
| 04/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 04/04/2016 | New Board Member Helen Patricia Barrett-Hague (920660846) Appointed |
| 21/11/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 20/08/2014 | New Company Secretary Richard Cyril Zmuda (919021924) Appointed |
| 08/08/2014 | Margaret Lilian Heeley (911692954) has left the board |
| 24/12/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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