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 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
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)
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 |
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 |