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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 3
  • 1
    Ripley, Steven David Ely
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Mr Steven David Ely Ripley
    Born in October 1968
    Individual (17 offsprings)
    Person with significant control
    2021-11-25 ~ 2021-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Andrew Rhead
    Director born in August 1947
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ 2023-04-07
    OF - Director → CIF 0
  • 3
    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
    2021-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED

Period: 2021-11-25 ~ now
Company number: 13765473 11133752
Registered name
PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED - now 11133752
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
82,812,351 GBP2024-12-31
45,132,978 GBP2023-12-31
Cash at bank and in hand
786,482 GBP2024-12-31
8,067,863 GBP2023-12-31
Current Assets
83,598,833 GBP2024-12-31
53,200,841 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-78,037,316 GBP2024-12-31
Net Current Assets/Liabilities
5,561,517 GBP2024-12-31
7,239,249 GBP2023-12-31
Total Assets Less Current Liabilities
5,561,519 GBP2024-12-31
7,239,251 GBP2023-12-31
Net Assets/Liabilities
236,245 GBP2024-12-31
-147,819 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
236,244 GBP2024-12-31
-147,820 GBP2023-12-31
Equity
236,245 GBP2024-12-31
-147,819 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
82,812,351 GBP2024-12-31
Current
45,132,978 GBP2023-12-31
Amounts owed to group undertakings
Current
75,970,288 GBP2024-12-31
44,925,978 GBP2023-12-31
Other Creditors
Current
2,067,028 GBP2024-12-31
1,035,614 GBP2023-12-31
Creditors
Current
78,037,316 GBP2024-12-31
45,961,592 GBP2023-12-31
Other Creditors
Non-current
5,325,274 GBP2024-12-31
7,387,070 GBP2023-12-31

Related profiles found in government register
  • PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED
    Info
    Registered number 13765473
    Padro House Chear Fen Ely Road, Chittering, Cambridge CB25 9GE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-25 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • PRETORIA ENERGY COMPANY HOLDINGS 2 LIMITED
    S
    Registered number 13765473
    Padro House Chear Fen, Ely Road, Chittering, Cambridge, United Kingdom, CB25 9GE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRETORIA ENERGY COMPANY (CHITTERING 2) LIMITED
    13766200 16437915... (more)
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PRETORIA ENERGY COMPANY (MEPAL 2) LIMITED
    13768288 09409259
    Padro House Chear Fen Ely Road, Chittering, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-11-26 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.