# Pennon Power Fife Limited

## Details

- **Company number:** [12683727](https://find-and-update.company-information.service.gov.uk/company/12683727)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2020
- **Registered office:** PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR
- **Nature of business:** [35110](/sic/35110) Production of electricity, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## Previous names

- Ampyr Solar 1 Limited (until 4 Nov 2020)
- Dunfermline Solar Limited (until 17 Sep 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RINGHAM, Paul Michael | director | 5 Feb 2025 |  |
| FLOWERDEW, Laura | director | 11 Jul 2024 |  |
| GARARD, Andrew Sheldon | director | 1 Jan 2024 | 31 Aug 2026 |
| RAYNER, Peter Alexander | director | 7 Jun 2023 | 3 Nov 2025 |
| DAVY, Susan Jane | director | 7 Jun 2023 | 5 Feb 2025 |
| BUCK, Steven | director | 1 Jan 2024 | 11 Jul 2024 |
| BOOTE, Paul Michael | director | 7 Jun 2023 | 31 Dec 2023 |
| MENON, Dhruv | director | 22 Aug 2021 | 7 Jun 2023 |
| GATHALA, Rajesh, Mr. | director | 19 Jun 2020 | 7 Jun 2023 |
| GOULD, Andrew Julian | director | 19 Jun 2020 | 7 Jun 2023 |
| MASON, Stephen John | director | 19 Jun 2020 | 7 Jun 2023 |
| GARSKE, Paul Martin, Mr. | director | 19 Jun 2020 | 11 Feb 2022 |
| BREAMS SECRETARIES LIMITED | corporate-secretary | 19 Jun 2020 | 30 Jun 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£153,699 | £35,960 | 0 |
| 31 Dec 2021 | -£7,136 | £8,877 | 0 |
| 31 Dec 2020 | -£1,199 | - | 0 |



## Owned by

Pennon Power Fife Limited → [Pennon Power Limited](/company/00736732) → [Pennon Group PLC](/company/02366640)




## Directors' other companies

- [FLOWERDEW, Laura](/person/5731920) - director at [Sutton And East Surrey Water PLC](/company/02447875)
- [FLOWERDEW, Laura](/person/5731920) - director at [Pennon Power Aberdeenshire Limited](/company/10789260)
- [FLOWERDEW, Laura](/person/5731920) - director at [Eeb17 Limited](/company/10790759)
- [FLOWERDEW, Laura](/person/5731920) - director at [Bristol Water PLC](/company/02662226)
- [FLOWERDEW, Laura](/person/5731920) - director at [Bristol Water Holdings Limited](/company/02630760)
- [FLOWERDEW, Laura](/person/5731920) - director at [Avon Valley Water Limited](/company/06691170)
- [FLOWERDEW, Laura](/person/5731920) - director at [Pennon Power Lite Limited](/company/03559566)
- [FLOWERDEW, Laura](/person/5731920) - director at [SES Water Limited](/company/10422139)
- [FLOWERDEW, Laura](/person/5731920) - director at [Peninsula Properties (Exeter) Limited](/company/02307220)
- [RINGHAM, Paul Michael](/person/6479179) - director at [Pennon Power Aberdeenshire Limited](/company/10789260)



## Companies at the same address

- [Avon Valley Water Limited](/company/06691170) (06691170)
- [Eeb17 Limited](/company/10790759) (10790759)
- [Eeb31 Limited](/company/11780715) (11780715)
- [Peninsula Properties (Exeter) Limited](/company/02307220) (02307220)
- [Peninsula Trustees Limited](/company/02476685) (02476685)
- [Pennon Defined Contribution Pension Trustee Limited](/company/08892034) (08892034)
- [Pennon Group PLC](/company/02366640) (02366640)
- [Pennon Limited](/company/02456469) (02456469)
- [Pennon Pension Trustees Limited](/company/02388620) (02388620)
- [Pennon Power Aberdeenshire Limited](/company/10789260) (10789260)