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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Dossa, Nawaaz
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Kieran Francis
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Ripley, Steven David Ely
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPadro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    144,361,151 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Stavrou, Triph
    Management Accountant born in November 1971
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Shaw, Andrew Rhead
    Chartered Accountant born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2023-04-07
    OF - Director → CIF 0
  • 3
    Lee, Richard John
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2018-12-11
    OF - Director → CIF 0
  • 4
    Mr Steven David Ely Ripley
    Born in October 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vernau, Andrew Michael
    Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-03 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Smart, Matthew David
    Director born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PRETORIA ENERGY COMPANY (CHITTERING) LIMITED

Previous name
PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-3,742,537 GBP2024-01-01 ~ 2024-12-31
-2,540,593 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,784,175 GBP2024-01-01 ~ 2024-12-31
12,515,037 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-598,224 GBP2024-01-01 ~ 2024-12-31
36,468 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
9,185,951 GBP2024-01-01 ~ 2024-12-31
12,551,505 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
826,713 GBP2024-01-01 ~ 2024-12-31
11,550,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
23,340,309 GBP2024-12-31
21,190,707 GBP2023-12-31
Debtors
39,721,322 GBP2024-12-31
39,356,086 GBP2023-12-31
Cash at bank and in hand
31,988 GBP2024-12-31
36,058 GBP2023-12-31
Current Assets
42,853,993 GBP2024-12-31
40,376,971 GBP2023-12-31
Net Current Assets/Liabilities
28,301,793 GBP2024-12-31
28,263,036 GBP2023-12-31
Total Assets Less Current Liabilities
51,642,102 GBP2024-12-31
49,453,743 GBP2023-12-31
Net Assets/Liabilities
33,933,685 GBP2024-12-31
33,106,972 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
35,276,514 GBP2024-12-31
26,090,563 GBP2023-12-31
Equity
33,933,685 GBP2024-12-31
33,106,972 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,185,951 GBP2024-01-01 ~ 2024-12-31
12,551,505 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,185,951 GBP2024-01-01 ~ 2024-12-31
12,551,505 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
20,372 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
628,702 GBP2024-01-01 ~ 2024-12-31
616,348 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,795 GBP2024-01-01 ~ 2024-12-31
12,971 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
711,110 GBP2024-01-01 ~ 2024-12-31
696,848 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
65,625 GBP2024-01-01 ~ 2024-12-31
91,114 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
598,224 GBP2024-01-01 ~ 2024-12-31
-36,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,220,548 GBP2024-12-31
5,994,346 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,054,436 GBP2024-12-31
27,828,798 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-28,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-29,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
21,833,888 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,917,067 GBP2024-12-31
3,346,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,714,127 GBP2024-12-31
6,638,091 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
505,530 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
616,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,122,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-46,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,797,060 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,036,828 GBP2024-12-31
18,542,922 GBP2023-12-31
Plant and equipment
5,303,481 GBP2024-12-31
2,647,785 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,215,853 GBP2024-12-31
3,182,438 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,617,490 GBP2024-12-31
21,156,797 GBP2023-12-31
Other Debtors
Current
2,786,437 GBP2024-12-31
2,380,927 GBP2023-12-31
Prepayments/Accrued Income
Current
5,101,542 GBP2024-12-31
5,629,515 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
651,100 GBP2024-12-31
34,971 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,885,168 GBP2024-12-31
2,295,002 GBP2023-12-31
Amounts owed to group undertakings
Current
8,915,971 GBP2024-12-31
7,227,222 GBP2023-12-31
Other Creditors
Current
11,767 GBP2024-12-31
9,528 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
735,364 GBP2024-12-31
2,547,212 GBP2023-12-31
Creditors
Current
14,552,200 GBP2024-12-31
12,113,935 GBP2023-12-31
Total Borrowings
Non-current
14,093,572 GBP2024-12-31
15,293,572 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,010,463 GBP2024-12-31
47,041 GBP2023-12-31
Other Remaining Borrowings
Non-current
14,093,572 GBP2024-12-31
15,293,572 GBP2023-12-31
Creditors
Non-current
16,104,035 GBP2024-12-31
15,340,613 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
651,100 GBP2024-12-31
34,971 GBP2023-12-31
Minimum gross finance lease payments owing
2,661,563 GBP2024-12-31
82,012 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,199 GBP2024-12-31
Between two and five year
401,800 GBP2024-12-31
More than five year
800,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,304,999 GBP2024-12-31

  • PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
    Info
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    Registered number 07964362
    icon of addressPadro House Chear Fen, Ely Road, Chittering, Cambridge CB25 9GE
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.