PRETORIA ENERGY COMPANY HOLDINGS LIMITED - CHITTERING
Company Profile | Company Filings |
Overview
PRETORIA ENERGY COMPANY HOLDINGS LIMITED is a Private Limited Company from CHITTERING UNITED KINGDOM and has the status: Active.
PRETORIA ENERGY COMPANY HOLDINGS LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133752. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRETORIA ENERGY COMPANY HOLDINGS LIMITED was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133752. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRETORIA ENERGY COMPANY HOLDINGS LIMITED - CHITTERING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
03/01/2023 | 17/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN LEE | Aug 1957 | British | Director | 2018-01-04 | CURRENT |
MR STEVEN DAVID ELY RIPLEY | Oct 1968 | British | Director | 2018-01-04 | CURRENT |
MR MICHAEL JOHN WARE | Apr 1965 | British | Director | 2019-08-05 UNTIL 2021-11-18 | RESIGNED |
MR ANDREW MICHAEL VERNAU | Nov 1979 | British | Director | 2018-01-04 UNTIL 2018-10-24 | RESIGNED |
ANDREW RHEAD SHAW | Aug 1947 | British | Director | 2018-01-04 UNTIL 2023-04-07 | RESIGNED |
PHILIP NEIL GERRARD | Feb 1961 | British | Director | 2018-01-04 UNTIL 2018-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pretoria Energy Group Limited | 2022-04-19 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Steven David Ely Ripley | 2018-12-11 - 2022-04-19 | 10/1968 | Chittering Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Andrew Rhead Shaw | 2018-01-04 - 2018-12-05 | 8/1947 | Chittering Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PRETORIA_ENERGY_COMPANY_H - Accounts | 2023-09-15 | 31-12-2022 | £16,467,035 Cash £164,224,546 equity |