logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Knox, Mark James
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Clay, Harrison Straus
    Born in October 1973
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Woodard, Luke Andrew
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Richard
    Born in August 1957
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Andrew Rhead
    Chartered Accountant born in August 1947
    Individual (29 offsprings)
    Officer
    2021-12-16 ~ 2023-04-07
    OF - Director → CIF 0
  • 6
    Haughie, David William
    Managing Director born in December 1980
    Individual (15 offsprings)
    Officer
    2021-12-16 ~ 2023-05-16
    OF - Director → CIF 0
  • 7
    Ripley, Steven
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Mr Steven Ripley
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

PRETORIA ENERGY GROUP LIMITED

Period: 2021-11-19 ~ now
Company number: 13754573
Registered name
PRETORIA ENERGY GROUP LIMITED - now
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
  • PRETORIA ENERGY GROUP LIMITED
    Info
    Registered number 13754573
    Padro House Chear Fen, Ely Road, Cambridge CB25 9GE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PRETORIA ENERGY GROUP LIMITED
    S
    Registered number missing
    Padro House, Ely Road, Chittering, Cambridge, England, CB25 9PZ
    Limited Company
    CIF 1
  • PRETORIA ENERGY GROUP LIMITED
    S
    Registered number 13754573
    Padro House Chear Fen, Ely Road, Cambridge, United Kingdom, CB25 9GE
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GENESIS BIOMASS LIMITED
    14090828
    Padro House, Chear Fen, Ely Road, Chittering, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-18 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    PRETORIA ENERGY COMPANY (CHITTERING 3) LIMITED
    16437915 13766200... (more)
    Padro House Ely Road, Chittering, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    PRETORIA ENERGY COMPANY (SERVICES) LIMITED
    11553360 07964362
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PRETORIA ENERGY COMPANY HOLDINGS LIMITED
    11133752 13765473
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-04-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    ROADGAS HOLDINGS LIMITED
    14691559
    Padro House, Ely Road, Chittering, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.