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Nom	Peninsula
Adresse	Rydon Lane Exeter
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00685236 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mars 1961
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	74990 - Non-trading company
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pennon Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 00736732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boote, Paul Michael Rydon Lane, Exeter, Devon Status: Active Notified: 31/05/2016 Date of Birth: 06/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pugsley, Simon Anthony Follet Rydon Lane, Exeter, Devon Status: Active Notified: 22/11/2018 Date of Birth: 02/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Pugsley, Simon Anthony Follett Rydon Lane, Exeter, Devon Status: Active Notified: 06/04/2021 Role: Secretary

Drummond, Colin Irwin John Hamilton Langford Budville, Wellington Status: Ceased Notified: 01/03/1998 Ceased: 01/03/2002 Occupation: Chief Executive Viridor Limite Role: Director Country of Residence: England Nationality: British

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Peninsula

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Persons with Significant Control (1)

Officers (4)