PRETORIA ENERGY COMPANY HOLDINGS LIMITED
Company details
- Registered name
- PRETORIA ENERGY COMPANY HOLDINGS LIMITED
- Company number
- 11133752
- Registered office
- PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9GE, UNITED KINGDOM · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 January 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director resigned | LEE, Richard John | — |
| 05/12/2025 | Charge registered | — | A registered charge |
| 07/04/2023 | Director resigned | SHAW, Andrew Rhead | — |
| 19/04/2022 | Person with significant control ceased | Mr Steven David Ely Ripley | — |
| 19/04/2022 | Person with significant control added | — | Pretoria Energy Group Limited |
| 14/12/2021 | Charge registered | — | A registered charge |
| 18/11/2021 | Director resigned | WARE, Michael John | — |
| 05/08/2019 | Director appointed | — | WARE, Michael John |
| 11/12/2018 | Charge registered | — | A registered charge |
| 11/12/2018 | Charge registered | — | A registered charge |
| 11/12/2018 | Person with significant control added | — | Mr Steven David Ely Ripley |
| 05/12/2018 | Person with significant control ceased | Andrew Rhead Shaw | — |
| 24/10/2018 | Director resigned | VERNAU, Andrew Michael | — |
| 24/10/2018 | Director resigned | GERRARD, Philip Neil | — |
| 04/01/2018 | Person with significant control added | — | Andrew Rhead Shaw |
| 04/01/2018 | Director appointed | — | VERNAU, Andrew Michael |
| 04/01/2018 | Director appointed | — | SHAW, Andrew Rhead |
| 04/01/2018 | Director appointed | — | LEE, Richard John |
| 04/01/2018 | Director appointed | — | GERRARD, Philip Neil |
| 04/01/2018 | Director appointed | — | RIPLEY, Steven David Ely |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 143,236 ▼ 37.8% | 230,366 ▼ 1.5% | 233,962 |
| Net assets | 143,236 ▼ 0.8% | 144,361 ▲ 2.2% | 141,254 |
| Employees (avg) | 2 | 2 | 2 |
Documents for PRETORIA ENERGY COMPANY HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PRETORIA ENERGY COMPANY HOLDINGS LIMITED (11133752)
PRETORIA ENERGY COMPANY HOLDINGS LIMITED is a private limited company incorporated on 4 January 2018 and registered in the United Kingdom under company number 11133752. Its registered office is at PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9GE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Andrew Rhead Shaw. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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