Pennon Power Aberdeenshire Limited
- Company number
- 10789260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2017
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Eeb16 Limited (until 17 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURPHY, Colm, Mr. | Director | 25 May 2017 | 25 Oct 2019 |
| MCELROY, Gordon Fergus | Director | 24 Apr 2020 | 15 Sep 2022 |
| KELLEHER, Dermot | Director | 1 Feb 2019 | 10 Jul 2023 |
| MEEHAN, David, Mr. | Director | 1 Jan 2019 | 10 Jul 2023 |
| KILDUFF, Ronan | Director | 25 May 2017 | 10 Jul 2023 |
| WALSH, Joseph | Director | 25 May 2017 | 10 Jul 2023 |
| KILDUFF, Tony | Director | 25 May 2017 | 10 Jul 2023 |
| BOOTE, Paul Michael | Director | 10 Jul 2023 | 31 Dec 2023 |
| BUCK, Steven | Director | 1 Jan 2024 | 11 Jul 2024 |
| RAYNER, Peter Alexander | Director | 10 Jul 2023 | 3 Nov 2025 |
| DAVY, Susan Jane | Director | 10 Jul 2023 | 31 Dec 2025 |
| GARARD, Andrew Sheldon | Director | 1 Jan 2024 | 31 Aug 2026 |
| RINGHAM, Paul Michael | Director | 3 Nov 2025 | |
| FLOWERDEW, Laura | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elgin Energy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2017 | 3 Mar 2021 |
| Eeb C. F. Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2021 | 10 Jul 2023 |
| Pennon Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £100 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Pennon Power Aberdeenshire Limited → Pennon Power 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 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 Pennon Power Lite Limited
- RINGHAM, Paul Michael - Director at Pennon Power Fife Limited
- RINGHAM, Paul Michael - Director at Eeb17 Limited
- RINGHAM, Paul Michael - Director at Pennon Power Lite 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 Fife Limited (12683727)