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PENNON POWER LIMITED

Company number 00736732

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 19 pages (19 pages)
24 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 251 pages (251 pages)
20 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Laura Flowerdew as a director on 11 July 2024	View PDF Appointment of Laura Flowerdew as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Steven Buck as a director on 11 July 2024	View PDF Termination of appointment of Steven Buck as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 25,001	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 25,001 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
23 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 232 pages (232 pages)
16 Jan 2024	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024	View PDF Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Steven Buck as a director on 1 January 2024	View PDF Appointment of Mr Steven Buck as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Boote as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
12 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mr Peter Alexander Rayner as a director on 15 March 2023	View PDF Appointment of Mr Peter Alexander Rayner as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Ms Susan Jane Davy as a director on 15 March 2023	View PDF Appointment of Ms Susan Jane Davy as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH19	Statement of capital on 10 January 2023 GBP 1.00	View PDF Statement of capital on 10 January 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2023	CAP-SS	Solvency Statement dated 28/09/22	View PDF Solvency Statement dated 28/09/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follet Pugsley as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM02	Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022	View PDF Termination of appointment of Simon Anthony Follett Pugsley as a secretary on 22 November 2022 - link opens in a new window - 1 page (1 page)

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PENNON POWER LIMITED

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