PENNON GROUP PLC
Active - Accounts Filed
General Information
NAME
PENNON GROUP PLC
COMPANY NUMBER
02366640
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.pennon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/04/1989
01/08/1998
SOUTH WEST WATER PLC
EXETER
EX2 7HR
Telephone: 01392446688
TPS: No
Greendale Waste Transfer Station
Woodbury Salterton
Exeter
Devon
EX5 1AL
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Telephone: 446688
Single Rose Road
Stenalees
St Austell
Cornwall
PL26 8TD
Telephone: 850111
Unit 1 Dencora House
34 White House Road
Ipswich
Suffolk
IP1 5LT
Upper Tamar Lake
Kilkhampton
Bude
Cornwall
EX23 9SB
Telephone: 321712
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 |
| ANALAQ LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENNON GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNON GROUP PLC?
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 |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 8 Past: 21 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 5 Past: 4 |
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 |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 31/07/2024 | Gillian Ann Rider (902285191) has left the board |
| 31/07/2024 | New Board Member David Sproul (932538228) Appointed |
| 25/07/2024 | New Board Member David Sproul (932538231) Appointed |
| 15/07/2024 | Steven Buck (931692060) has left the board |
| 15/07/2024 | New Board Member Laura Flowerdew (930360866) Appointed |
| 08/01/2024 | Paul Michael Boote (920879166) has left the board |
| 13/12/2023 | New Board Member Steven Buck (931692060) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 06/09/2023 | Neil Cooper (919118268) has left the board |
| 05/08/2023 | New Accounts filed |
| 06/12/2022 | Simon Anthony Follet Pugsley (925280815) has left the board |
| 05/12/2022 | New Board Member Dorothy Marie Burwell (925721326) Appointed |
| 05/12/2022 | New Board Member Loraine Woodhouse (930286304) Appointed |
| 05/12/2022 | New Company Secretary Andrew Sheldon Garard (930285596) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 05/08/2020 | Christopher Loughlin (911495781) has left the board |
| 04/08/2020 | Thomas John Parker (907672256) has left the board |
| 10/07/2020 | New Board Member Paul Michael Boote (920879166) Appointed |
| 10/07/2020 | New Board Member Jonathan Butterworth (911152015) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Claire Aimie Clara Ighodaro (909147664) Appointed |
| 16/08/2019 | New Accounts filed |
| 07/01/2019 | Martin David Angle (915810505) has left the board |
| 27/11/2018 | New Company Secretary Simon Anthony Follet Pugsley (925280815) Appointed |
| 27/11/2018 | Helen Patricia Barrett-Hague (920656688) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Iain Richard Evans (925002143) Appointed |
| 22/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 07/11/2016 | New Confirmation Statement filed |
| 05/09/2016 | Ian James McAulay (918140574) has left the board |
| 23/06/2016 | New Accounts filed |
| 01/04/2016 | Kenneth David Woodier (905738696) has left the board |
| 01/04/2016 | New Company Secretary Helen Patricia Barrett-Hague (920656688) Appointed |
| 24/11/2015 | New Confirmation Statement filed |
| 12/08/2015 | Kenneth George Harvey (905192330) has left the board |
| 12/08/2015 | Gerard Dominic Connell (906624814) has left the board |
| 07/08/2015 | New Accounts filed |
| 27/05/2015 | Martin David Angle (907787278) has left the board |
| 27/05/2015 | New Board Member Martin David Angle (915810505) Appointed |
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