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Company Information for

PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9GE,

Company Registration Number

07964362

Private Limited Company

Active

Company Overview

About Pretoria Energy Company (chittering) Ltd

PRETORIA ENERGY COMPANY (CHITTERING) LIMITED was founded on 2012-02-24 and has its registered office in Chittering. The organisation's status is listed as "Active". Pretoria Energy Company (chittering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Legal Registered Office

PADRO HOUSE CHEAR FEN
ELY ROAD
CHITTERING
CAMBRIDGE
CB25 9GE
Other companies in CB25

Previous Names

PRETORIA ENERGY COMPANY LIMITED

16/12/2015

Filing Information

Company Number		07964362
Company ID Number		07964362
Date formed		2012-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB135083039

Last Datalog update:	2024-09-09 05:28:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

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Company Officers of PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NEIL GERRARD	Director	2016-08-03
RICHARD JOHN LEE	Director	2012-02-24
STEVEN DAVID ELY RIPLEY	Director	2012-02-24
ANDREW RHEAD SHAW	Director	2012-02-24
ANDREW MICHAEL VERNAU	Director	2016-08-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRIPH STAVROU	Director	2015-01-12	2016-01-15
MATTHEW DAVID SMART	Director	2012-02-24	2014-11-26
ANDREW PHILLIP CATCHPOLE	Director	2012-10-01	2013-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP NEIL GERRARD	PRIVILEGE DEVELOPMENT FINANCE LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
PHILIP NEIL GERRARD	PRIVILEGE AD FINANCE LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active - Proposal to Strike off
PHILIP NEIL GERRARD	COCKSPARROW BIOGAS LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active
PHILIP NEIL GERRARD	WORTSIDE 123 LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active - Proposal to Strike off
PHILIP NEIL GERRARD	BROADLEY ENERGY LIMITED	Director	2017-04-12	CURRENT	2016-08-01	Active
PHILIP NEIL GERRARD	CROUCHLAND BIOGAS LIMITED	Director	2017-02-27	CURRENT	2011-04-20	Liquidation
PHILIP NEIL GERRARD	PRETORIA ENERGY COMPANY (ARABLE) LIMITED	Director	2016-08-03	CURRENT	2015-12-11	Active
PHILIP NEIL GERRARD	PRETORIA ENERGY COMPANY (MEPAL) LIMITED	Director	2016-08-03	CURRENT	2015-01-27	Active
PHILIP NEIL GERRARD	BIOTECH LABORATORY SERVICES LIMITED	Director	2016-04-24	CURRENT	2016-04-24	Active - Proposal to Strike off
PHILIP NEIL GERRARD	BIOTECH ENERGY SOLUTIONS LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Dissolved 2018-04-24
PHILIP NEIL GERRARD	BIOTECH ENERGY SERVICES LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active - Proposal to Strike off
PHILIP NEIL GERRARD	PRIVILEGE PROJECT FINANCE LIMITED	Director	2015-02-20	CURRENT	2001-11-16	Active
PHILIP NEIL GERRARD	AUCTORITY LIMITED	Director	2013-09-02	CURRENT	2013-09-02	Dissolved 2015-05-26
PHILIP NEIL GERRARD	ELMFIELD UK LIMITED	Director	2004-09-09	CURRENT	2004-09-09	Active
RICHARD JOHN LEE	PRETORIA ENERGY COMPANY HOLDINGS LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
RICHARD JOHN LEE	PRETORIA ENERGY COMPANY (ARABLE) LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
RICHARD JOHN LEE	PRETORIA ENERGY COMPANY (MEPAL) LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active
RICHARD JOHN LEE	HIGHFLYER TRADING COMPANY LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
RICHARD JOHN LEE	PRETORIA WATER COMPANY LIMITED	Director	2004-03-01	CURRENT	2003-11-12	Active
STEVEN DAVID ELY RIPLEY	PRETORIA ENERGY COMPANY HOLDINGS LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
STEVEN DAVID ELY RIPLEY	PRETORIA ENERGY COMPANY (ARABLE) LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
STEVEN DAVID ELY RIPLEY	PRETORIA ENERGY COMPANY (MEPAL) LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active
STEVEN DAVID ELY RIPLEY	PRODUCE CONNECTION INVESTMENTS LIMITED	Director	2006-06-26	CURRENT	2006-06-26	Active
STEVEN DAVID ELY RIPLEY	THE PRODUCE CONNECTION LIMITED	Director	1995-12-13	CURRENT	1995-11-24	Active
ANDREW RHEAD SHAW	PRETORIA ENERGY COMPANY (ARABLE) LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Active
ANDREW RHEAD SHAW	PRETORIA ENERGY COMPANY (MEPAL) LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Active
ANDREW RHEAD SHAW	A L LEE FARMING COMPANY	Director	2014-09-30	CURRENT	2013-12-02	Active
ANDREW MICHAEL VERNAU	PRIVILEGE DEVELOPMENT FINANCE LIMITED	Director	2018-05-15	CURRENT	2018-05-15	Active
ANDREW MICHAEL VERNAU	PRIVILEGE AD FINANCE LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active - Proposal to Strike off
ANDREW MICHAEL VERNAU	PRETORIA ENERGY COMPANY HOLDINGS LIMITED	Director	2018-01-04	CURRENT	2018-01-04	Active
ANDREW MICHAEL VERNAU	RESOURCEFUL ENERGY ANAEROBIC LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Liquidation
ANDREW MICHAEL VERNAU	COCKSPARROW BIOGAS LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active
ANDREW MICHAEL VERNAU	RANDOX AD LIMITED	Director	2017-08-03	CURRENT	2010-02-09	Active
ANDREW MICHAEL VERNAU	CROUCHLAND BIOGAS LIMITED	Director	2017-02-27	CURRENT	2011-04-20	Liquidation
ANDREW MICHAEL VERNAU	PRIVILEGE EQUIPMENT FINANCE 1 LIMITED	Director	2016-10-01	CURRENT	2009-06-03	Dissolved 2018-06-26
ANDREW MICHAEL VERNAU	PRIVILEGE PROJECT FINANCE 2 LIMITED	Director	2016-10-01	CURRENT	2013-08-19	Active
ANDREW MICHAEL VERNAU	PRIVILEGE FINANCE LIMITED	Director	2016-10-01	CURRENT	2015-12-08	Active
ANDREW MICHAEL VERNAU	METHANUM LIMITED	Director	2016-10-01	CURRENT	2015-12-09	Active
ANDREW MICHAEL VERNAU	PRIVILEGE INVESTMENTS LIMITED	Director	2016-10-01	CURRENT	2011-01-21	Active
ANDREW MICHAEL VERNAU	PRIVILEGE ASSET FINANCE LIMITED	Director	2016-10-01	CURRENT	2015-12-09	Active - Proposal to Strike off
ANDREW MICHAEL VERNAU	PRIVILEGE PROJECT FINANCE LIMITED	Director	2016-10-01	CURRENT	2001-11-16	Active
ANDREW MICHAEL VERNAU	PRETORIA ENERGY COMPANY (ARABLE) LIMITED	Director	2016-08-03	CURRENT	2015-12-11	Active
ANDREW MICHAEL VERNAU	PRETORIA ENERGY COMPANY (MEPAL) LIMITED	Director	2016-08-03	CURRENT	2015-01-27	Active
ANDREW MICHAEL VERNAU	ELLOUGH AD PLANT LIMITED	Director	2016-07-20	CURRENT	2010-12-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-09		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-14		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-16		APPOINTMENT TERMINATED, DIRECTOR ANDREW RHEAD SHAW
2023-02-06		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-17		REGISTRATION OF A CHARGE / CHARGE CODE 079643620005
2021-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079643620005
2021-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19	CS01	CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02	AP01	DIRECTOR APPOINTED MR NAWAAZ DOSSA
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-29	RES01	ADOPT ARTICLES 29/01/19
2018-12-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079643620004
2018-12-12	PSC07	CESSATION OF STEVEN DAVID ELY RIPLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12	PSC02	Notification of Pretoria Energy Company Holdings Limited as a person with significant control on 2018-12-11
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL VERNAU
2018-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08	AA01	Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-11-30	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-08	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL VERNAU
2017-02-08	AP01	DIRECTOR APPOINTED MR PHILIP NEIL GERRARD
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08	LATEST SOC	08/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-08	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TRIPH STAVROU
2015-12-16	RES15	CHANGE OF NAME 16/12/2015
2015-12-16	CERTNM	Company name changed pretoria energy company LIMITED\certificate issued on 16/12/15
2015-12-04	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-17	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-03-17	AP01	DIRECTOR APPOINTED MR TRIPH STAVROU
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMART
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMART
2014-12-01	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2014 FROM PADRO HOUSE ELY ROAD CHITTERING CAMBRIDGESHIRE CB25 9PZ
2014-04-30	ANNOTATION	Other
2014-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079643620003
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-07	AR01	25/02/14 FULL LIST
2014-02-24	AR01	24/02/14 FULL LIST
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CATCHPOLE
2013-10-29	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-13	AR01	24/02/13 FULL LIST
2013-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEE / 01/03/2013
2013-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RHEAD SHAW / 01/03/2013
2013-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SMART / 01/03/2013
2013-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID ELY RIPLEY / 01/03/2013
2012-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM WINDSMOOR SCHOOL LANE CHITTERING CAMBS CB25 9PW ENGLAND
2012-10-11	AP01	DIRECTOR APPOINTED MR ANDREW PHILLIP CATCHPOLE
2012-08-13	SH01	01/08/12 STATEMENT OF CAPITAL GBP 10000
2012-02-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply

352 - Manufacture of gas; distribution of gaseous fuels through mains

35210 - Manufacture of gas

Licences & Regulatory approval

We could not find any licences issued to PRETORIA ENERGY COMPANY (CHITTERING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07964362' OR DefendantCompanyNumber='07964362' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-04-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-12-21	Outstanding	EASTERN COUNTIES FINANCE LIMITED
MORTGAGE	2012-12-21	Outstanding	EASTERN COUNTIES FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Intangible Assets

Patents

We have not found any records of PRETORIA ENERGY COMPANY (CHITTERING) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07964362' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of PRETORIA ENERGY COMPANY (CHITTERING) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Fenland District Council	2013-07-25	GBP £1,840	Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07964362' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07964362' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where PRETORIA ENERGY COMPANY (CHITTERING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PRETORIA ENERGY COMPANY (CHITTERING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PRETORIA ENERGY COMPANY (CHITTERING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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