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PRETORIA ENERGY COMPANY (SERVICES) LIMITED

PRETORIA ENERGY COMPANY (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRETORIA ENERGY COMPANY (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11553360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRETORIA ENERGY COMPANY (SERVICES) LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PRETORIA ENERGY COMPANY (SERVICES) LIMITED located?

    Registered Office Address
    Padro House Chear Fen
    Ely Road
    CB25 9GE Chittering
    Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRETORIA ENERGY COMPANY (SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for PRETORIA ENERGY COMPANY (SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for PRETORIA ENERGY COMPANY (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01
    XDCUAQNL

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA
    XD8VFNYG

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01
    XCDLV4EX

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA
    XCC3RCJD

    Termination of appointment of Andrew Rhead Shaw as a director on Apr 07, 2023

    		1 pagesTM01
    XC1LATX7

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01
    XBFL9FW1

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA
    ABCL6FWI

    Change of details for Pretoria Energy Group Limited as a person with significant control on Dec 13, 2021

    		2 pagesPSC05
    XBC06DCJ

    Notification of Pretoria Energy Group Limited as a person with significant control on Dec 13, 2021

    		2 pagesPSC02
    XBBKBAYA

    Cessation of Andrew Rhead Shaw as a person with significant control on Dec 13, 2021

    		1 pagesPSC07
    XBBKB7Z7

    Cessation of Steven David Ely Ripley as a person with significant control on Dec 13, 2021

    		1 pagesPSC07
    XBBKB7K9

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA
    XAJSL2EB

    Confirmation statement made on Sep 04, 2021 with no updates

    		3 pagesCS01
    XAFOK4YP

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA
    X9G970XU

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01
    X9EJK2AI

    Current accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		3 pagesAA01
    A8G40O7N

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01
    X8G4EJ5V

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 05, 2018

    Statement of capital on Sep 05, 2018

    • Capital: GBP 2
    		SH01
    X7DS0U6J
    View All Filings

    Who are the officers of PRETORIA ENERGY COMPANY (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIPLEY, Steven David Ely
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		Director
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		EnglandEnglishDirector250078980001
    SHAW, Andrew Rhead
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		Director
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		EnglandBritishDirector67581130005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRETORIA ENERGY COMPANY (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ely Road
    CB25 9GE Cambridge
    Padro House Chear Fen
    United Kingdom
    		Dec 13, 2021
    Ely Road
    CB25 9GE Cambridge
    Padro House Chear Fen
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13754573
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Rhead Shaw
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		Sep 05, 2018
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven David Ely Ripley
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		Sep 05, 2018
    Ely Road
    CB25 9GE Chittering
    Padro House Chear Fen
    Cambridge
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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