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Companies House/Chittering/Company profile

PRETORIA ENERGY COMPANY HOLDINGS LIMITED

Active
11133752·incorporated 2018-01-04

PRETORIA ENERGY COMPANY HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2018 at Companies House (number 11133752; OpenRegistry canonical ID GB-11133752-pretoria-energy-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 11 active companies registered in Chittering, Cambridge (postcode CB25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-04
Registered Address
PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9GE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PRETORIA ENERGY COMPANY HOLDINGS LIMITED has 1 person with significant control on file:

  • Pretoria Energy Group Limited (United Kingdom reg. 13754573). Notified 2022-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Steven David Ely Ripley born 1968 resident in United Kingdom, British national. Notified 2018-12-11. Ceased 2022-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Andrew Rhead Shaw born 1947 resident in United Kingdom, British national. Notified 2018-01-04. Ceased 2018-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chittering: