PRETORIA ENERGY COMPANY (SERVICES) LIMITED
PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING CB25 9GE- Active
- Private Limited Company
- Company No. 11553360
- Last Updated: 01 Mar 2024
Company Profile
PRETORIA ENERGY COMPANY (SERVICES) LIMITED was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in CHITTERING. PRETORIA ENERGY COMPANY (SERVICES) LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 6 years 1 month and 17 days.
| Name | PRETORIA ENERGY COMPANY (SERVICES) LIMITED |
|---|---|
| Company number | 11553360 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PADRO HOUSE CHEAR FEN ELY ROAD CHITTERING CB25 9GE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pretoria Energy Group Limited Ely Road, CB25 9GE |
Dates: Monday, December 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Rhead Shaw Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven David Ely Ripley Nationality: British |
Dates: Wednesday, September 5, 2018 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRETORIA ENERGY COMPANY (SERVICES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRETORIA ENERGY COMPANY (SERVICES) LIMITED | 05 Sep 2018 |