PRETORIA ENERGY COMPANY (ARABLE) LIMITED
Overview
| Company Name | PRETORIA ENERGY COMPANY (ARABLE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09912298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRETORIA ENERGY COMPANY (ARABLE) LIMITED?
- Growing of fibre crops (01160) / Agriculture, Forestry and Fishing
Where is PRETORIA ENERGY COMPANY (ARABLE) LIMITED located?
| Registered Office Address | Padro House Chear Fen Ely Road CB25 9GE Chittering Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRETORIA ENERGY COMPANY (ARABLE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRETORIA ENERGY COMPANY (ARABLE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for PRETORIA ENERGY COMPANY (ARABLE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 099122980003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 099122980002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 099122980004, created on Dec 05, 2025 | 75 pages | MR01 | ||||||||||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam John Haste as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Rhead Shaw as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Registration of charge 099122980003, created on Dec 14, 2021 | 67 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 099122980002, created on Dec 11, 2018 | 50 pages | MR01 | ||||||||||
Cessation of Steven David Ely Ripley as a person with significant control on Dec 11, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Pretoria Energy Company Holdings Limited as a person with significant control on Dec 11, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Philip Neil Gerrard as a director on Dec 11, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of PRETORIA ENERGY COMPANY (ARABLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASTE, Adam John | Director | Chear Fen Ely Road CB25 9GE Chittering Padro House Cambridge United Kingdom | England | British | 311905080001 | |||||
| LEE, Richard John | Director | Chear Fen Ely Road CB25 9GE Chittering Padro House Cambridge United Kingdom | England | British | 96214320001 | |||||
| RIPLEY, Steven David Ely | Director | Chear Fen Ely Road CB25 9GE Chittering Padro House Cambridge United Kingdom | United Kingdom | British | 113744510001 | |||||
| GERRARD, Philip Neil | Director | 36 Spital Square E1 6DY London 4th Floor United Kingdom | England | British | 100048840001 | |||||
| SHAW, Andrew Rhead | Director | Chear Fen Ely Road CB25 9GE Chittering Padro House Cambridge United Kingdom | England | British | 67581130005 | |||||
| VERNAU, Andrew Michael | Director | 36 Spital Square E1 6DY London 4th Floor United Kingdom | England | British | 210976900001 |
Who are the persons with significant control of PRETORIA ENERGY COMPANY (ARABLE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pretoria Energy Company Holdings Limited | Dec 11, 2018 | Chear Fen Ely Road CB25 9GE Chittering, Cambridge Padro House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven David Ely Ripley | Apr 06, 2016 | Chear Fen Ely Road CB25 9GE Chittering Padro House Cambridge United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0