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Pennon Group PLC

Active 37 years old · 1,026th oldest of 4,506 · incorporated in the 1980s

Company number02366640
StatusActive
Incorporated01/04/1989
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeGROUP
Legal Entity Identifier213800V1CCTS41GWH423

Registered office

PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR

Online

No website could be identified for this company.

Group structure

It is the immediate parent of 5 entities:

  • PENNON PENSION TRUSTEES LIMITED
  • VIRIDOR ENVIROSCOT LIMITED
  • SOUTH WEST WATER FINANCE PLC
  • BRISTOL WATER PLC
  • SOUTH WEST WATER LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,719 documents on its Companies House record. The most recent accounts were filed on 22/07/2026. Its last confirmation statement or annual return was filed on 19/10/2025.

Filings: share capital60
Filings: officer changes22
Filings: accounts5
Filings: resolutions5
Filings: confirmation statements4
Filings: incorporation3

The most recent filings

Share capital change 04/09/2026
Secretary appointed 01/09/2026
Secretary resigned 01/09/2026
Share capital change 10/08/2026
Group accounts 22/07/2026
Resolution filed 20/07/2026
Share capital change 06/06/2026
Director's details changed 23/04/2026
Director appointed 03/04/2026
Director resigned 01/04/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 37 who have resigned.

Emma Louise Hough Secretaryappointed 01/09/2026
Andrea Margaret Blance Directorappointed 08/04/2025
Dorothy Marie Burwell Directorappointed 01/12/2022
Jonathan Butterworth Directorappointed 08/07/2020
Laura Flowerdew Directorappointed 11/07/2024
Andrew Haines Directorappointed 01/11/2025
James Keith Haslett Directorappointed 01/04/2026
David Sproul Directorappointed 01/07/2024
Loraine Woodhouse Directorappointed 01/12/2022

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EX2 7HR

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,026th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)