Pretoria Energy Company Holdings Limited
- Company number
- 11133752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Pretoria Energy Group Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Richard John | Director | 4 Jan 2018 | 7 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Rhead Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2018 | 5 Dec 2018 |
| Mr Steven David Ely Ripley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Dec 2018 | 19 Apr 2022 |
| Pretoria Energy Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £144,361,151 | £17,060,587 | 0 |
| 31 Dec 2023 | £141,254,202 | £16,092,841 | 3 |
| 31 Dec 2022 | £164,224,546 | £16,467,035 | 4 |
Connections
Owned by
Pretoria Energy Company Holdings Limited → Pretoria Energy Group Limited
Controls
- Pretoria Energy Company (Arable) Limited (09912298)
- Pretoria Energy Company (Chittering) Limited (07964362)
- Pretoria Energy Company (Mepal) Limited (09409259)
Companies at the same address
- Pretoria Energy Company (Arable) Limited (09912298)
- Pretoria Energy Company (Chittering) Limited (07964362)
- Pretoria Energy Company (Mepal) Limited (09409259)
- Pretoria Energy Company (Services) Limited (11553360)