This company is commonly known as Pretoria Energy Company Holdings Limited. The company was founded 6 years ago and was given the registration number 11133752. The firm's registered office is in CHITTERING. You can find them at Padro House Chear Fen, Ely Road, Chittering, Cambridge. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRETORIA ENERGY COMPANY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11133752 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom, CB25 9GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Padro House, Chear Fen, Ely Road, Chittering, United Kingdom, CB25 9GE | Director | 04 January 2018 | Active |
| Padro House, Chear Fen, Ely Road, Chittering, United Kingdom, CB25 9GE | Director | 04 January 2018 | Active |
| Padro House, Chear Fen, Ely Road, Chittering, United Kingdom, CB25 9GE | Director | 04 January 2018 | Active |
| Padro House, Chear Fen, Ely Road, Chittering, United Kingdom, CB25 9GE | Director | 04 January 2018 | Active |
| Padro House, Chear Fen, Ely Road, Chittering, United Kingdom, CB25 9GE | Director | 04 January 2018 | Active |
| Padro House, Chear Fen, Ely Road, Chittering, United Kingdom, CB25 9GE | Director | 05 August 2019 | Active |
| Pretoria Energy Group Limited | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Padro House Chear Fen, Ely Road, Cambridge, United Kingdom, CB25 9GE |
| Nature of control | : |
|
| Mr Steven David Ely Ripley | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Padro House, Chear Fen, Chittering, United Kingdom, CB25 9GE |
| Nature of control | : |
|
| Andrew Rhead Shaw | ||
| Notified on | : | 04 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Padro House, Chear Fen, Chittering, United Kingdom, CB25 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Capital | Capital cancellation shares. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-24 | Capital | Legacy. | Download |
| 2021-11-24 | Insolvency | Legacy. | Download |
| 2021-11-24 | Resolution | Resolution. | Download |
| 2021-11-18 | Officers | Termination director company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-10 | Officers | Change person director company with change date. | Download |
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