Company · Exeter
Pennon Power Fife Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Steven Buck 2024-2024 View profile
- Susan Jane Davy 2023-2025 View profile
- Paul Michael Boote 2023-2023 View profile
- Peter Alexander Rayner 2023-2025 View profile
- Dhruv Menon 2021-2023 View profile
- Andrew Julian Gould 2020-2023 View profile
- Paul Martin Garske 2020-2022 View profile
- Rajesh Gathala 2020-2023 View profile
- Stephen John Mason 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Construction of utility projects for electricity and telecommunications
- Incorporated
- 19/06/2020
- Registered office
- Exeter
- Previous names
- Dunfermline Solar Limited (until 17/09/2025)
Ampyr Solar 1 Limited (until 04/11/2020)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pennon Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Ampyr Energy UK LLP ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - ASE UK Holdings Limited ceased 2023-06-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-30
Group
- Pennon Power Fife Limited
is controlled by Pennon Power Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 · source: Companies House PSC register - Pennon Power Limited
is controlled by Pennon Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Pennon Group PLC.
71 other companies in this group
- Bristol Water Holdings UK Limited
- SES Home Services Limited
- Source for Business Limited
- Grosvenor Waste Management Limited
- Phox Systems Limited
- Water West Limited
- Analaq Limited
- SES Business Water Limited
- Surrey Downs Estates Limited
- Pennon Share Schemes Trustees Limited
- Oakley Waste Management Limited
- Pennon Waste Management Limited
- Bristol Water Holdings Limited
- R3Solve Limited
- Sutton and East Surrey Water Services Limited
- Pennon Limited
- Pennon Trustee Limited
- South West Water Customer Services Limited
- Allmat (East Surrey) Limited
- Sutton and East Surrey Water PLC
- Mediwaste Limited
- EEB17 Limited
- Surrey Downs Property Investment Limited
- Viridor Waste 2 Limited
- SWW Pension Trustees Limited
- Peninsula
- Viridor Group Limited
- London Recycling Limited
- Peninsula Water Limited
- The Cheam Group PLC
- The Sutton District Water PLC
- Peninsula Properties (Exeter) Limited
- Viridor South West Limited
- Peninsula MB Limited
- Sesw Holding Company Limited.
- Pearsons (Thetford) Limited
- Viridor Properties Limited
- East Surrey Holdings Limited
- South West Water International Limited
- SES Water Limited
- Alibone Recycling Limited
- Rydon Properties Limited
- South West Water Limited
- Viridor Enterprises Limited
- Pennon Power Lite Limited
- Sutton and East Surrey Group Holdings Limited
- Enviro-Logic Limited
- Anglia Recycling Limited
- Creww Executive Board Limited
- Bristol Water Core Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Sheldon Garard Director · appointed 2024
- Laura Flowerdew Director · appointed 2024
- Paul Michael Ringham Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Sheldon Garard Director · appointed 2024
- Laura Flowerdew Director · appointed 2024
- Paul Michael Ringham Director · appointed 2025
Left in the last 12 months
- Peter Alexander Rayner Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12683727
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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