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
5
- 1
Knox, Mark James
Born in April 1984Individual (4 offsprings)Officer
2021-12-16 ~ nowOF - Director → CIF 0 - 2
Clay, Harrison Straus
Born in October 1973Individual (1 offspring)Officer 2023-05-16 ~ nowOF - Director → CIF 0 - 3
Ripley, Steven
Born in October 1968Individual (16 offsprings)Officer 2021-11-19 ~ nowOF - Director → CIF 0Mr Steven Ripley
Born in October 1968Individual (16 offsprings)Person with significant control 2021-11-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Woodard, Luke Andrew
Born in October 1986Individual (1 offspring)Officer 2024-08-19 ~ nowOF - Director → CIF 0 - 5
Lee, Richard
Born in August 1957Individual (1 offspring)Officer 2021-11-19 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Haughie, David William
Managing Director born in December 1980Individual (7 offsprings)Officer 2021-12-16 ~ 2023-05-16OF - Director → CIF 0 - 2
Shaw, Andrew Rhead
Chartered Accountant born in August 1947Individual (4 offsprings)Officer 2021-12-16 ~ 2023-04-07OF - Director → CIF 0
Company in focus
PRETORIA ENERGY GROUP LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
2,780,200 GBP2024-12-31
572,200 GBP2023-12-31
Debtors
102,338,263 GBP2024-12-31
70,034,563 GBP2023-12-31
Cash at bank and in hand
42,760 GBP2024-12-31
13,113 GBP2023-12-31
Current Assets
102,381,023 GBP2024-12-31
70,047,676 GBP2023-12-31
Net Current Assets/Liabilities
102,353,722 GBP2024-12-31
58,386,915 GBP2023-12-31
Total Assets Less Current Liabilities
105,133,922 GBP2024-12-31
58,959,115 GBP2023-12-31
Net Assets/Liabilities
51,315,288 GBP2024-12-31
22,959,115 GBP2023-12-31
Equity
Called up share capital
30,983 GBP2024-12-31
26,851 GBP2023-12-31
26,851 GBP2022-12-31
Share premium
50,989,156 GBP2024-12-31
22,993,288 GBP2023-12-31
22,993,288 GBP2022-12-31
Retained earnings (accumulated losses)
295,149 GBP2024-12-31
-61,024 GBP2023-12-31
-1,353 GBP2022-12-31
Equity
51,315,288 GBP2024-12-31
22,959,115 GBP2023-12-31
3,133,375 GBP2022-12-31
Profit/Loss
356,173 GBP2024-01-01 ~ 2024-12-31
-59,671 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,132 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
28,000,000 GBP2024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
68,940 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,780,200 GBP2024-12-31
20,200 GBP2023-12-31
Amounts invested in assets
2,780,200 GBP2024-12-31
572,200 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
289,693 GBP2024-12-31
289,693 GBP2023-12-31
Prepayments/Accrued Income
Current
-1 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
60 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
27,301 GBP2024-12-31
11,660,761 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
53,818,634 GBP2024-12-31
45,000,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
9,000,000 GBP2023-12-31
Non-current, Amounts falling due after one year
36,000,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,544,186 GBP2024-01-01 ~ 2024-12-31
4,759,330 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13754573
PRETORIA ENERGY GROUP LIMITED
Info
Padro House Chear Fen, Ely Road, Cambridge CB25 9GEPRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0 PRETORIA ENERGY GROUP LIMITED
SRegistered number 13754573Padro House Chear Fen, Ely Road, Cambridge, United Kingdom, CB25 9GEPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2PRETORIA ENERGY GROUP LIMITED
SRegistered number 13754573Padro House, Chear Fen, Ely Road, Chittering, Cambridgeshire, England, CB25 9GEPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Padro House, Chear Fen, Ely Road, Chittering, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Equity (Company account)-711,488 GBP2024-12-31Person with significant control 2023-07-18 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Padro House Chear Fen, Ely Road, Chittering, Cambridge, EnglandActive Corporate (2 parents)Equity (Company account)-10,089 GBP2024-12-31Person with significant control 2021-12-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Padro House Chear Fen, Ely Road, Chittering, Cambridge, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)144,361,151 GBP2024-12-31Person with significant control 2022-04-19 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.