PRETORIA ENERGY COMPANY (MEPAL) LIMITED - CHITTERING


Company Profile Company Filings

Overview

PRETORIA ENERGY COMPANY (MEPAL) LIMITED is a Private Limited Company from CHITTERING UNITED KINGDOM and has the status: Active.
PRETORIA ENERGY COMPANY (MEPAL) LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09409259. The accounts status is FULL and accounts are next due on 30/09/2024.

PRETORIA ENERGY COMPANY (MEPAL) LIMITED - CHITTERING

This company is listed in the following categories:
35110 - Production of electricity
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PADRO HOUSE CHEAR FEN
CHITTERING
CAMBRIDGE
CB25 9GE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID ELY RIPLEY Oct 1968 British Director 2015-01-27 CURRENT
MR NAWAAZ DOSSA Aug 1965 British Director 2019-07-30 CURRENT
MR KIERAN FRANCIS BOURNE May 1975 British Director 2019-07-30 CURRENT
MR ANDREW RHEAD SHAW Aug 1947 British Director 2015-01-27 UNTIL 2023-04-07 RESIGNED
MR RICHARD JOHN LEE Aug 1957 British Director 2015-01-27 UNTIL 2018-12-11 RESIGNED
MR PHILIP NEIL GERRARD Feb 1961 British Director 2016-08-03 UNTIL 2018-12-11 RESIGNED
MR ANDREW MICHAEL VERNAU Nov 1979 British Director 2016-08-03 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pretoria Energy Company Holdings Limited 2018-12-11 Chittering   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven David Ely Ripley 2016-04-06 - 2018-12-11 10/1968 Chittering   Cambridge Ownership of shares 25 to 50 percent

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PRETORIA ENERGY COMPANY (SERVICES) LIMITED CHITTERING ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PRETORIA ENERGY COMPANY (CHITTERING 2) LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
PRETORIA ENERGY COMPANY (MEPAL 2) LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 35210 - Manufacture of gas

Free Reports Available

Report Date Filed Date of Report Assets
PRETORIA_ENERGY_COMPANY_( - Accounts 2023-09-15 31-12-2022 £456,570 Cash £5,208,267 equity
PRETORIA_ENERGY_COMPANY_( - Accounts 2020-11-03 31-12-2019 £-977,397 equity
PRETORIA_ENERGY_COMPANY_( - Accounts 2017-10-25 31-01-2017 £453,827 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRETORIA ENERGY COMPANY (CHITTERING) LIMITED CHITTERING Active FULL 35110 - Production of electricity
PRETORIA ENERGY COMPANY (ARABLE) LIMITED CHITTERING UNITED KINGDOM Active FULL 01160 - Growing of fibre crops
PRETORIA ENERGY COMPANY HOLDINGS LIMITED CHITTERING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PRETORIA ENERGY COMPANY (SERVICES) LIMITED CHITTERING ENGLAND Active SMALL 78300 - Human resources provision and management of human resources functions
PRETORIA ENERGY GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PRETORIA ENERGY COMPANY (CHITTERING 2) LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
PRETORIA ENERGY COMPANY (MEPAL 2) LIMITED CAMBRIDGE UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
GENESIS BIOMASS LIMITED CAMBRIDGE ENGLAND Active SMALL 01630 - Post-harvest crop activities