Pennon Power Lite Limited
- Company number
- 03559566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 1998
- Nature of business
- Construction of utility projects for electricity and telecommunications
- Corporate group
- GMV Nominees Ltd (48283 companies)
Registered office
Previous names
- Pennon Group Limited (until 1 Aug 1998)
- South West Water Services Limited (until 30 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARARD, Andrew Sheldon | Director | 31 Dec 2023 | 31 Aug 2026 |
| RINGHAM, Paul Michael | Director | 8 Sep 2025 | |
| FLOWERDEW, Laura | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pennon Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 May 2024 | - | - |
| 31 May 2023 | - | - |
| 31 May 2022 | - | - |
| 31 May 2021 Dormant | £1 | £1 |
| 31 May 2020 Dormant | £1 | £1 |
| 31 May 2019 Dormant | £1 | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 Dormant | £1 | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
Connections
Owned by
Pennon Power Lite Limited → Pennon Group PLC
Directors’ other companies
- FLOWERDEW, Laura - Director at Sutton And East Surrey Water PLC
- FLOWERDEW, Laura - Director at Pennon Power Fife Limited
- FLOWERDEW, Laura - Director at Pennon Power Aberdeenshire Limited
- FLOWERDEW, Laura - Director at Eeb17 Limited
- FLOWERDEW, Laura - Director at Bristol Water PLC
- FLOWERDEW, Laura - Director at Bristol Water Holdings Limited
- FLOWERDEW, Laura - Director at Avon Valley Water Limited
- FLOWERDEW, Laura - Director at SES Water Limited
- RINGHAM, Paul Michael - Director at Pennon Power Fife Limited
- RINGHAM, Paul Michael - Director at Pennon Power Aberdeenshire Limited
Companies at the same address
- Avon Valley Water Limited (06691170)
- Eeb17 Limited (10790759)
- Eeb31 Limited (11780715)
- Peninsula Properties (Exeter) Limited (02307220)
- Peninsula Trustees Limited (02476685)
- Pennon Defined Contribution Pension Trustee Limited (08892034)
- Pennon Group PLC (02366640)
- Pennon Limited (02456469)
- Pennon Pension Trustees Limited (02388620)
- Pennon Power Aberdeenshire Limited (10789260)