Pennon Power Fife Limited
- Company number
- 12683727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2020
- Nature of business
- Production of electricity
Construction of utility projects for electricity and telecommunications - Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Ampyr Solar 1 Limited (until 4 Nov 2020)
- Dunfermline Solar Limited (until 17 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Corporate-Secretary | 19 Jun 2020 | 30 Jun 2021 |
| GARSKE, Paul Martin, Mr. | Director | 19 Jun 2020 | 11 Feb 2022 |
| MENON, Dhruv | Director | 22 Aug 2021 | 7 Jun 2023 |
| MASON, Stephen John | Director | 19 Jun 2020 | 7 Jun 2023 |
| GOULD, Andrew Julian | Director | 19 Jun 2020 | 7 Jun 2023 |
| GATHALA, Rajesh, Mr. | Director | 19 Jun 2020 | 7 Jun 2023 |
| BOOTE, Paul Michael | Director | 7 Jun 2023 | 31 Dec 2023 |
| BUCK, Steven | Director | 1 Jan 2024 | 11 Jul 2024 |
| DAVY, Susan Jane | Director | 7 Jun 2023 | 5 Feb 2025 |
| RAYNER, Peter Alexander | Director | 7 Jun 2023 | 3 Nov 2025 |
| GARARD, Andrew Sheldon | Director | 1 Jan 2024 | 31 Aug 2026 |
| RINGHAM, Paul Michael | Director | 5 Feb 2025 | |
| FLOWERDEW, Laura | Director | 11 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ampyr Energy Uk Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2020 | 30 Jul 2021 |
| Ase Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 | 7 Jun 2023 |
| Pennon Power Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Dec 2022 | -£153,699 | £35,960 | 0 |
| 31 Dec 2021 | -£7,136 | £8,877 | 0 |
| 31 Dec 2020 | -£1,199 | - | 0 |
Connections
Owned by
Pennon Power Fife 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 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 Pennon Power Lite Limited
- RINGHAM, Paul Michael - Director at Pennon Power Aberdeenshire 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 Aberdeenshire Limited (10789260)