Menna Overview
Here’s a quick overview of PRETORIA ENERGY COMPANY HOLDINGS LIMITED 👀 — a Chittering, Cambridge based business that started in 2018.
PRETORIA ENERGY COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No11133752
- Age8 years 6 months Incorporated 4 January 2018
- Officers2
Address
Padro House Chear Fen, Ely Road, Chittering, Cambridge, CB25 9GE, United Kingdom
PRETORIA ENERGY COMPANY HOLDINGS LIMITED is an active company incorporated on 4 January 2018 and based in Chittering, Cambridge, United Kingdom. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
7 Months Ago on 21 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 18 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 18 Dec 2025
Resolution
7 Months Ago on 15 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 29 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 06 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Capital Cancellation Shares
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Nov 2021
Legacy
4 Years Ago on 24 Nov 2021
Legacy
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 24 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Richard John | director | Aug 1957 | 04 Jan 2018 |
| RIPLEY, Steven David Ely | director | Oct 1968 | 04 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pretoria Energy Group Limited | 19 Apr 2022 | |
| Mr Steven David Ely Ripley | Oct 1968 | 11 Dec 2018 |
| Andrew Rhead Shaw | Aug 1947 | 04 Jan 2018 |
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LEE, Richard John, RIPLEY, Steven David Ely, VERNAU, Andrew Michael are mutual persons.
LEE, Richard John are mutual persons.
LEE, Richard John are mutual persons.
LEE, Richard John, RIPLEY, Steven David Ely, VERNAU, Andrew Michael are mutual persons.
LEE, Richard John, RIPLEY, Steven David Ely, VERNAU, Andrew Michael are mutual persons.
RIPLEY, Steven David Ely are mutual persons.
RIPLEY, Steven David Ely are mutual persons.
GERRARD, Philip Neil are mutual persons.
GERRARD, Philip Neil are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
VERNAU, Andrew Michael are mutual persons.
ELY NORTH CONSORTIUM LLP
LEE, Richard John are mutual persons.
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Here’s a quick overview of PRETORIA ENERGY COMPANY HOLDINGS LIMITED 👀 — a Chittering, Cambridge based business that started in 2018.