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
Bourne, Kieran Francis
Operations Director born in May 1975Individual (2 offsprings)Officer
2019-07-30 ~ nowOF - Director → CIF 0 - 2
Dossa, Nawaaz
Technical Director born in August 1965Individual (2 offsprings)Officer 2019-07-30 ~ nowOF - Director → CIF 0 - 3
Ripley, Steven David Ely
Director born in October 1968Individual (16 offsprings)Officer 2015-01-27 ~ nowOF - Director → CIF 0 - 4
Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)144,361,151 GBP2024-12-31Person with significant control 2018-12-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Gerrard, Philip Neil
Businessman born in February 1961Individual (16 offsprings)Officer 2016-08-03 ~ 2018-12-11OF - Director → CIF 0 - 2
Shaw, Andrew Rhead
Director born in August 1947Individual (4 offsprings)Officer 2015-01-27 ~ 2023-04-07OF - Director → CIF 0 - 3
Mr Steven David Ely Ripley
Born in October 1968Individual (16 offsprings)Person with significant control 2016-04-06 ~ 2018-12-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Vernau, Andrew Michael
Accountant born in November 1979Individual (5 offsprings)Officer 2016-08-03 ~ 2018-12-11OF - Director → CIF 0 - 5
Lee, Richard John
Director born in August 1957Individual (8 offsprings)Officer 2015-01-27 ~ 2018-12-11OF - Director → CIF 0
Company in focus
PRETORIA ENERGY COMPANY (MEPAL) LIMITED
Standard Industrial Classification
35210 - Manufacture Of Gas
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-4,529,339 GBP2024-01-01 ~ 2024-12-31
-4,913,076 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,955,767 GBP2024-01-01 ~ 2024-12-31
13,473,353 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-693,801 GBP2024-01-01 ~ 2024-12-31
-490,094 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,261,966 GBP2024-01-01 ~ 2024-12-31
12,983,259 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,113,280 GBP2024-01-01 ~ 2024-12-31
8,050,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
46,741,681 GBP2024-12-31
47,341,623 GBP2023-12-31
Debtors
39,900,940 GBP2024-12-31
46,877,832 GBP2023-12-31
Cash at bank and in hand
21,408 GBP2024-12-31
525,817 GBP2023-12-31
Current Assets
41,239,396 GBP2024-12-31
48,702,738 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,385,407 GBP2023-12-31
Net Current Assets/Liabilities
27,200,431 GBP2024-12-31
35,317,331 GBP2023-12-31
Total Assets Less Current Liabilities
73,942,112 GBP2024-12-31
82,658,954 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-46,489,005 GBP2024-12-31
Net Assets/Liabilities
23,245,238 GBP2024-12-31
28,358,518 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
23,443,492 GBP2024-12-31
18,181,526 GBP2023-12-31
5,198,267 GBP2022-12-31
Equity
23,245,238 GBP2024-12-31
28,358,518 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,261,966 GBP2024-01-01 ~ 2024-12-31
12,983,259 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
15,400 GBP2024-01-01 ~ 2024-12-31
13,920 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
1,399,402 GBP2024-01-01 ~ 2024-12-31
1,411,334 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,207 GBP2024-01-01 ~ 2024-12-31
31,999 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,581,502 GBP2024-01-01 ~ 2024-12-31
1,591,683 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
65,625 GBP2024-01-01 ~ 2024-12-31
85,114 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
693,801 GBP2024-01-01 ~ 2024-12-31
490,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,865,503 GBP2024-12-31
8,832,848 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,429,671 GBP2024-12-31
57,116,691 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,151,999 GBP2024-12-31
1,619,888 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,687,990 GBP2024-12-31
9,775,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
532,111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,912,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
6,713,504 GBP2024-12-31
7,212,960 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
40,128,663 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
296,779 GBP2024-12-31
294,617 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
28,709,069 GBP2024-12-31
26,586,076 GBP2023-12-31
Other Debtors
Current
774 GBP2024-12-31
1,244,968 GBP2023-12-31
Prepayments/Accrued Income
Current
10,894,318 GBP2024-12-31
8,585,179 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
39,900,940 GBP2024-12-31
Current, Amounts falling due within one year
46,877,832 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
397,363 GBP2024-12-31
407,460 GBP2023-12-31
Trade Creditors/Trade Payables
Current
789,071 GBP2024-12-31
2,248,336 GBP2023-12-31
Amounts owed to group undertakings
Current
9,715,238 GBP2024-12-31
8,909,700 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,159,082 GBP2024-12-31
123,293 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,769,956 GBP2024-12-31
1,696,618 GBP2023-12-31
Creditors
Current
14,038,965 GBP2024-12-31
13,385,407 GBP2023-12-31
Total Borrowings
Non-current
45,819,600 GBP2024-12-31
49,719,600 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
669,405 GBP2024-12-31
1,066,768 GBP2023-12-31
Other Remaining Borrowings
Non-current
45,819,600 GBP2024-12-31
49,719,600 GBP2023-12-31
Creditors
Non-current
46,489,005 GBP2024-12-31
50,786,368 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
397,363 GBP2024-12-31
407,460 GBP2023-12-31
Minimum gross finance lease payments owing
1,066,768 GBP2024-12-31
1,474,228 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
148,800 GBP2024-12-31
Between two and five year
558,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
706,800 GBP2024-12-31
- Registered number 09409259
PRETORIA ENERGY COMPANY (MEPAL) LIMITED
InfoPadro House Chear Fen, Ely Road, Chittering, Cambridge CB25 9GEPrivate Limited Company incorporated on 2015-01-27 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.