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
    Ripley, Steven David Ely
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
  • 2
    Dossa, Nawaaz
    Technical Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 3
    Bourne, Kieran Francis
    Operations Director born in May 1975
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ now
    OF - director → CIF 0
  • 4
    Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    141,254,202 GBP2023-12-31
    Person with significant control
    2018-12-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Gerrard, Philip Neil
    Businessman born in February 1961
    Individual (16 offsprings)
    Officer
    2016-08-03 ~ 2018-12-11
    OF - director → CIF 0
  • 2
    Mr Steven David Ely Ripley
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shaw, Andrew Rhead
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-01-27 ~ 2023-04-07
    OF - director → CIF 0
  • 4
    Lee, Richard John
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2015-01-27 ~ 2018-12-11
    OF - director → CIF 0
  • 5
    Vernau, Andrew Michael
    Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2016-08-03 ~ 2018-12-11
    OF - director → CIF 0
parent relation
Company in focus

PRETORIA ENERGY COMPANY (MEPAL) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
Brief company account
Cost of Sales
-20,558,243 GBP2023-01-01 ~ 2023-12-31
-19,963,165 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,830,682 GBP2023-01-01 ~ 2023-12-31
-3,637,954 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
13,473,353 GBP2023-01-01 ~ 2023-12-31
2,789,532 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-490,094 GBP2023-01-01 ~ 2023-12-31
-703,484 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
12,983,259 GBP2023-01-01 ~ 2023-12-31
2,086,048 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
8,050,111 GBP2023-01-01 ~ 2023-12-31
17,186,188 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
47,341,623 GBP2023-12-31
48,730,471 GBP2022-12-31
Debtors
46,877,832 GBP2023-12-31
38,780,562 GBP2022-12-31
Cash at bank and in hand
525,817 GBP2023-12-31
456,570 GBP2022-12-31
Current Assets
48,702,738 GBP2023-12-31
39,836,671 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,385,407 GBP2023-12-31
-10,635,184 GBP2022-12-31
Net Current Assets/Liabilities
35,317,331 GBP2023-12-31
29,201,487 GBP2022-12-31
Total Assets Less Current Liabilities
82,658,954 GBP2023-12-31
77,931,958 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-50,786,368 GBP2023-12-31
-54,599,577 GBP2022-12-31
Net Assets/Liabilities
28,358,518 GBP2023-12-31
20,308,407 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
18,181,526 GBP2023-12-31
5,198,267 GBP2022-12-31
3,112,219 GBP2021-12-31
Equity
28,358,518 GBP2023-12-31
20,308,407 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,983,259 GBP2023-01-01 ~ 2023-12-31
2,086,048 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,920 GBP2023-01-01 ~ 2023-12-31
9,255 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
1,411,334 GBP2023-01-01 ~ 2023-12-31
1,220,911 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,999 GBP2023-01-01 ~ 2023-12-31
24,855 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,591,683 GBP2023-01-01 ~ 2023-12-31
1,382,160 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
85,114 GBP2023-01-01 ~ 2023-12-31
111,333 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
490,094 GBP2023-01-01 ~ 2023-12-31
703,484 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
48,283,843 GBP2023-12-31
48,237,240 GBP2022-12-31
Plant and equipment
8,832,848 GBP2023-12-31
8,348,150 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
57,116,691 GBP2023-12-31
56,585,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,155,180 GBP2023-12-31
6,824,017 GBP2022-12-31
Plant and equipment
1,619,888 GBP2023-12-31
1,030,902 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,775,068 GBP2023-12-31
7,854,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,331,163 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
588,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,920,149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
40,128,663 GBP2023-12-31
41,413,223 GBP2022-12-31
Plant and equipment
7,212,960 GBP2023-12-31
7,317,248 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
294,617 GBP2023-12-31
288,798 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
26,586,076 GBP2023-12-31
14,528,017 GBP2022-12-31
Other Debtors
Current
1,244,968 GBP2023-12-31
783,903 GBP2022-12-31
Prepayments/Accrued Income
Current
8,585,179 GBP2023-12-31
8,079,704 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
46,877,832 GBP2023-12-31
38,780,562 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
407,460 GBP2023-12-31
413,773 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,248,336 GBP2023-12-31
1,638,199 GBP2022-12-31
Amounts owed to group undertakings
Current
8,909,700 GBP2023-12-31
6,880,510 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,293 GBP2023-12-31
844,207 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,696,618 GBP2023-12-31
858,495 GBP2022-12-31
Creditors
Current
13,385,407 GBP2023-12-31
10,635,184 GBP2022-12-31
Total Borrowings
Non-current
49,719,600 GBP2023-12-31
53,619,600 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,066,768 GBP2023-12-31
979,977 GBP2022-12-31
Other Remaining Borrowings
Non-current
49,719,600 GBP2023-12-31
53,619,600 GBP2022-12-31
Creditors
Non-current
50,786,368 GBP2023-12-31
54,599,577 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
407,460 GBP2023-12-31
413,773 GBP2022-12-31
Minimum gross finance lease payments owing
1,474,228 GBP2023-12-31
1,393,750 GBP2022-12-31
  • PRETORIA ENERGY COMPANY (MEPAL) LIMITED
    Info
    Registered number 09409259
    Padro House Chear Fen, Ely Road, Chittering, Cambridge CB25 9GE
    Private Limited Company incorporated on 2015-01-27 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.