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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 3
  • 1
    Lee, Richard John
    Born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Ripley, Steven David Ely
    Born in October 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPadro House Chear Fen, Ely Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    356,173 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ware, Michael John
    Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-05 ~ 2021-11-18
    OF - Director → CIF 0
  • 2
    Shaw, Andrew Rhead
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2023-04-07
    OF - Director → CIF 0
    Andrew Rhead Shaw
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-01-04 ~ 2018-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Steven David Ely Ripley
    Born in October 1968
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-12-11 ~ 2022-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Vernau, Andrew Michael
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Gerrard, Philip Neil
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-04 ~ 2018-10-24
    OF - Director → CIF 0
parent relation
Company in focus

PRETORIA ENERGY COMPANY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
153,806,905 GBP2024-12-31
153,806,905 GBP2023-12-31
Debtors
84,391,122 GBP2024-12-31
54,711,159 GBP2023-12-31
Cash at bank and in hand
17,060,587 GBP2024-12-31
16,092,841 GBP2023-12-31
Current Assets
177,965,061 GBP2024-12-31
152,695,885 GBP2023-12-31
Net Current Assets/Liabilities
76,559,246 GBP2024-12-31
80,154,797 GBP2023-12-31
Total Assets Less Current Liabilities
230,366,151 GBP2024-12-31
233,961,702 GBP2023-12-31
Net Assets/Liabilities
144,361,151 GBP2024-12-31
141,254,202 GBP2023-12-31
Equity
Called up share capital
20,138 GBP2024-12-31
20,138 GBP2023-12-31
Share premium
10,903,700 GBP2024-12-31
10,903,700 GBP2023-12-31
Capital redemption reserve
1,162 GBP2024-12-31
1,162 GBP2023-12-31
Other miscellaneous reserve
127,438,007 GBP2024-12-31
127,438,007 GBP2023-12-31
Retained earnings (accumulated losses)
5,998,144 GBP2024-12-31
2,891,195 GBP2023-12-31
Equity
144,361,151 GBP2024-12-31
141,254,202 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
84,284,685 GBP2024-12-31
54,697,902 GBP2023-12-31
Other Debtors
Current
93,180 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
13,257 GBP2024-12-31
13,257 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
146,758 GBP2024-12-31
74,753 GBP2023-12-31
Amounts owed to group undertakings
Current
91,877,288 GBP2024-12-31
65,507,564 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2,204 GBP2023-12-31
Other Creditors
Current
2,294,000 GBP2024-12-31
794,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,769 GBP2024-12-31
162,567 GBP2023-12-31
Creditors
Current
101,405,815 GBP2024-12-31
72,541,088 GBP2023-12-31
Bank Borrowings
93,005,000 GBP2024-12-31
98,707,500 GBP2023-12-31
Total Borrowings
Current
7,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Non-current
86,005,000 GBP2024-12-31
92,707,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
86,005,000 GBP2024-12-31
92,707,500 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
20,138 shares2024-12-31
20,138 shares2023-12-31
Related profiles found in government register
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    Info
    Registered number 11133752
    icon of addressPadro House Chear Fen, Ely Road, Chittering, Cambridge CB25 9GE
    PRIVATE LIMITED COMPANY incorporated on 2018-01-04 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPadro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom, CB25 9GE
    Corporate
    CIF 1
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    S
    Registered number 11133752
    icon of addressPadro House, Chear Fen, Ely Road, Chittering, Cambridge, Cambridgeshire, United Kingdom, CB25 9GE
    Private Limited Company in Companies House, England
    CIF 2
  • PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    S
    Registered number 11133752
    icon of addressPadro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, United Kingdom, CB25 9GE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPadro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,811,423 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PRETORIA ENERGY COMPANY LIMITED - 2015-12-16
    icon of addressPadro House Chear Fen, Ely Road, Chittering, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    33,933,685 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPadro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,245,238 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPadro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    236,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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