PRETORIA ENERGY COMPANY (CHITTERING) LIMITED - CHITTERING


Company Profile Company Filings

Overview

PRETORIA ENERGY COMPANY (CHITTERING) LIMITED is a Private Limited Company from CHITTERING and has the status: Active.
PRETORIA ENERGY COMPANY (CHITTERING) LIMITED was incorporated 12 years ago on 24/02/2012 and has the registered number: 07964362. The accounts status is FULL and accounts are next due on 30/09/2024.

PRETORIA ENERGY COMPANY (CHITTERING) 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

This Company Originates in : United Kingdom
Previous trading names include:
PRETORIA ENERGY COMPANY LIMITED (until 16/12/2015)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID ELY RIPLEY Oct 1968 British Director 2012-02-24 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 MICHAEL VERNAU Nov 1979 British Director 2016-08-03 UNTIL 2018-12-11 RESIGNED
MR TRIPH STAVROU Nov 1971 British Director 2015-01-12 UNTIL 2016-01-15 RESIGNED
MR MATTHEW DAVID SMART Jul 1973 British Director 2012-02-24 UNTIL 2014-11-26 RESIGNED
MR ANDREW RHEAD SHAW Aug 1947 British Director 2012-02-24 UNTIL 2023-04-07 RESIGNED
MR RICHARD JOHN LEE Aug 1957 British Director 2012-02-24 UNTIL 2018-12-11 RESIGNED
MR PHILIP NEIL GERRARD Feb 1961 British Director 2016-08-03 UNTIL 2018-12-11 RESIGNED
MR ANDREW PHILLIP CATCHPOLE Oct 1948 British Director 2012-10-01 UNTIL 2013-06-30 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

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
RANDOX AD LIMITED ELY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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
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
PRETORIA ENERGY COMPANY HOLDINGS LIMITED CHITTERING UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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
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_( - Accounts 2023-09-15 31-12-2022 £39,169 Cash £13,549,058 equity
PRETORIA_ENERGY_COMPANY_( - Accounts 2020-11-03 31-12-2019 £10,000 Cash £6,084,928 equity
PRETORIA_ENERGY_COMPANY_( - Accounts 2017-12-01 28-02-2017 £529,056 Cash £38,938,678 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 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