PRETORIA ENERGY COMPANY HOLDINGS LIMITED
Company Number 11133752
Status
Active
Incorporated
January 4, 2018
Entity Type
Ltd
Registered Office
Padro House Chear Fen
Chittering
CB25 9GE
64209
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Overdue Alert
Nov 12, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
PRETORIA ENERGY COMPANY HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11133752, this organization has been active since January 2018. Primarily in the 64209 sector, the business maintains its official headquarters at Padro House Chear Fen. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 3, 2026
Officers
Jul 30, 2026
Incorporation
Dec 21, 2025
Mortgage
Dec 18, 2025
Mortgage
Dec 18, 2025
Mortgage
Dec 18, 2025
Resolution
Dec 15, 2025
Mortgage
Dec 9, 2025
Confirmation Statement
Oct 29, 2025
Accounts
Sep 11, 2025
Confirmation Statement
Feb 7, 2025
Accounts
Aug 5, 2024
Confirmation Statement
Feb 9, 2024
Accounts
Sep 14, 2023
Officers
Apr 16, 2023
Confirmation Statement
Feb 6, 2023
Accounts
Sep 21, 2022
Persons With Significant Control
Sep 6, 2022
Persons With Significant Control
Aug 31, 2022
Persons With Significant Control
Aug 31, 2022
Confirmation Statement
Feb 7, 2022
Capital
Jan 4, 2022
Mortgage
Dec 20, 2021
Capital
Nov 24, 2021
Capital
Nov 24, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Pretoria Energy Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Steven David Ely Ripley
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Andrew Rhead Shaw
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 8 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
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