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Company Information for

PRETORIA ENERGY COMPANY HOLDINGS LIMITED

PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9GE,
Company Registration Number
11133752
Private Limited Company
Active

Company Overview

About Pretoria Energy Company Holdings Ltd
PRETORIA ENERGY COMPANY HOLDINGS LIMITED was founded on 2018-01-04 and has its registered office in Chittering. The organisation's status is listed as "Active". Pretoria Energy Company Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PRETORIA ENERGY COMPANY HOLDINGS LIMITED
 
Legal Registered Office
PADRO HOUSE CHEAR FEN
ELY ROAD
CHITTERING
CAMBRIDGE
CB25 9GE
 
Filing Information
Company Number 11133752
Company ID Number 11133752
Date formed 2018-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/02/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB312823921  
Last Datalog update: 2024-11-05 09:15:19
Primary Source:Companies House
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Companies with same name PRETORIA ENERGY COMPANY HOLDINGS LIMITED
The following companies were found which have the same name as PRETORIA ENERGY COMPANY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED PADRO HOUSE CHEAR FEN ELY ROAD CHITTERING CAMBRIDGE CB25 9GE Active Company formed on the 2021-11-25

Company Officers of PRETORIA ENERGY COMPANY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP NEIL GERRARD
 Director 2018-01-04
RICHARD JOHN LEE
 Director 2018-01-04
STEVEN DAVID ELY RIPLEY
 Director 2018-01-04
ANDREW RHEAD SHAW
 Director 2018-01-04
ANDREW MICHAEL VERNAU
 Director 2018-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP NEIL GERRARD DBE ENERGY LIMITED Director 2017-05-19 CURRENT 2016-12-15 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 ENERGY COMPANY (CHITTERING) LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
RICHARD JOHN LEE PRETORIA WATER COMPANY LIMITED Director 2004-03-01 CURRENT 2003-11-12 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 PRETORIA ENERGY COMPANY (CHITTERING) LIMITED Director 2012-02-24 CURRENT 2012-02-24 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 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 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 (CHITTERING) LIMITED Director 2016-08-03 CURRENT 2012-02-24 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.

DateDocument TypeDocument Description
2024-08-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-16APPOINTMENT TERMINATED, DIRECTOR ANDREW RHEAD SHAW
2023-02-06CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-06Change of details for Pretoria Energy Group Limited as a person with significant control on 2022-04-19
2022-09-06PSC05Change of details for Pretoria Energy Group Limited as a person with significant control on 2022-04-19
2022-08-31CESSATION OF STEVEN DAVID ELY RIPLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31Notification of Pretoria Energy Group Limited as a person with significant control on 2022-04-19
2022-08-31PSC02Notification of Pretoria Energy Group Limited as a person with significant control on 2022-04-19
2022-08-31PSC07CESSATION OF STEVEN DAVID ELY RIPLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES
2022-01-04Cancellation of shares. Statement of capital on 2021-12-13 GBP 20,138
2022-01-04SH06Cancellation of shares. Statement of capital on 2021-12-13 GBP 20,138
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE 111337520003
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 111337520003
2021-11-24SH19Statement of capital on 2021-11-24 GBP 21,300
2021-11-24SH20Statement by Directors
2021-11-24CAP-SSSolvency Statement dated 23/11/21
2021-11-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WARE
2021-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN WARE
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-23AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-01-10CH01Director's details changed for Mr Richard John Lee on 2019-01-10
2019-01-10PSC04Change of details for Mr Steven David Ely Ripley as a person with significant control on 2019-01-10
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 111337520001
2018-12-12SH0105/12/18 STATEMENT OF CAPITAL GBP 2
2018-12-12PSC07CESSATION OF ANDREW RHEAD SHAW AS A PERSON OF SIGNIFICANT CONTROL
2018-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID ELY RIPLEY
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL VERNAU
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PRETORIA ENERGY COMPANY HOLDINGS 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 HOLDINGS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='11133752' OR DefendantCompanyNumber='11133752' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PRETORIA ENERGY COMPANY HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PRETORIA ENERGY COMPANY HOLDINGS 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 HOLDINGS 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='11133752' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='11133752' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PRETORIA ENERGY COMPANY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRETORIA ENERGY COMPANY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PRETORIA ENERGY COMPANY HOLDINGS LIMITED are:

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='11133752' 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 ='11133752' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PRETORIA ENERGY COMPANY HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CB25 9GE