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 - CHITTERING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVILEGE PROJECT FINANCE LIMITED ELY ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE EQUIPMENT FINANCE 1 LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ELLOUGH AD PLANT LIMITED ELY ENGLAND Active FULL 35210 - Manufacture of gas
PRIVILEGE INVESTMENTS LIMITED ELY ENGLAND Active SMALL 70100 - Activities of head offices
CROUCHLAND BIOGAS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
PRETORIA ENERGY COMPANY (CHITTERING) LIMITED CHITTERING Active FULL 35110 - Production of electricity
PRIVILEGE PROJECT FINANCE 2 LIMITED ELY ENGLAND Active SMALL 99999 - Dormant Company
PRIVILEGE FINANCE LIMITED ELY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
METHANUM LIMITED ELY ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE ASSET FINANCE LIMITED ELY ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
METHANUM PROPERTY LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORTSIDE 123 LIMITED ELY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COCKSPARROW BIOGAS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 81100 - Combined facilities support activities
METHANUM THAXTED LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
RESOURCEFUL ENERGY ANAEROBIC LIMITED LONDON ... MICRO ENTITY 35110 - Production of electricity
PRIVILEGE AD FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE DEVELOPMENT FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE FINANCE PROPERTY LIMITED ELY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ATTLEBOROUGH AD PLANT LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas

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

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 (MEPAL) LIMITED CHITTERING UNITED KINGDOM Active FULL 35110 - Production of electricity
PRETORIA ENERGY COMPANY (ARABLE) LIMITED CHITTERING UNITED KINGDOM Active FULL 01160 - Growing of fibre crops
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