PENNON POWER FIFE LIMITED

Key Data

Status

Active

Company No.

12683727

Incorporation date

19/06/2020

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (260 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

03/11/2025

Termination of appointment of Peter Alexander Rayner as a director on 2025-11-03

View PDF (1 pages)

17/09/2025

Certificate of change of name

View PDF (3 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

05/02/2025

Termination of appointment of Susan Jane Davy as a director on 2025-02-05

View PDF (1 pages)

05/02/2025

Appointment of Mr Paul Michael Ringham as a director on 2025-02-05

View PDF (2 pages)

24/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

24/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

20/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

20/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (251 pages)

29/07/2024

Appointment of Laura Flowerdew as a director on 2024-07-11

View PDF (2 pages)

11/07/2024

Termination of appointment of Steven Buck as a director on 2024-07-11

View PDF (1 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

04/01/2024

Termination of appointment of Paul Michael Boote as a director on 2023-12-31

View PDF (1 pages)

04/01/2024

Appointment of Mr Andrew Sheldon Garard as a director on 2024-01-01

View PDF (2 pages)

04/01/2024

Appointment of Mr Steven Buck as a director on 2024-01-01

View PDF (2 pages)

13/09/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with updates

View PDF (5 pages)

09/06/2023

Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Peninsula House Rydon Lane Exeter EX2 7HR on 2023-06-09

View PDF (1 pages)

09/06/2023

Notification of Pennon Power Limited as a person with significant control on 2023-06-07

View PDF (2 pages)

09/06/2023

Cessation of Ase Uk Holdings Limited as a person with significant control on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Mr Paul Michael Boote as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Appointment of Ms Susan Jane Davy as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Appointment of Mr Peter Alexander Rayner as a director on 2023-06-07

View PDF (2 pages)

09/06/2023

Termination of appointment of Rajesh Gathala as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Andrew Julian Gould as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Stephen John Mason as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Termination of appointment of Dhruv Menon as a director on 2023-06-07

View PDF (1 pages)

07/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

13/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

06/04/2023

Satisfaction of charge 126837270005 in full

View PDF (1 pages)

24/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

14/03/2023

Satisfaction of charge 126837270004 in full

View PDF (1 pages)

14/03/2023

Satisfaction of charge 126837270001 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+305.09 % *

* during past year

Cash in Bank

£35,960.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.14K
-
0.00
8.88K
-

2022
0
153.70K
-
0.00
35.96K
-

2022
0
153.70K
-
0.00
35.96K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

153.70K £2.05K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.96K £305.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About PENNON POWER FIFE LIMITED

PENNON POWER FIFE LIMITED is an(a) Active company incorporated on 19/06/2020 with the registered office located at Peninsula House, Rydon Lane, Exeter EX2 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PENNON POWER FIFE LIMITED?

PENNON POWER FIFE LIMITED is currently Active. It was registered on 19/06/2020 .

Where is PENNON POWER FIFE LIMITED located?

PENNON POWER FIFE LIMITED is registered at Peninsula House, Rydon Lane, Exeter EX2 7HR.

What does PENNON POWER FIFE LIMITED do?

PENNON POWER FIFE LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for PENNON POWER FIFE LIMITED?

The latest filing was on 05/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.