PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
Active - Accounts Filed
General Information
NAME
PRETORIA ENERGY COMPANY (CHITTERING) LIMITED
COMPANY NUMBER
07964362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2012
16/12/2015
PRETORIA ENERGY COMPANY LIMITED
CAMBRIDGE
CB25 9GE
Padro House
Chear Fen, Ely Road
Chittering
Cambridge, Cambridgeshire
CB25 9GE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRETORIA ENERGY COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRETORIA ENERGY COMPANY (CHITTERING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRETORIA ENERGY COMPANY (CHITTERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRETORIA ENERGY COMPANY (CHITTERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRETORIA ENERGY COMPANY (CHITTERING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2012 - Present (12 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/02/2012 - Present (12 years and 10 months) Born in Aug 1947 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
24/02/2012 - Present (12 years and 10 months) Born in Jul 1973 |
Resigned | Director |
Current: 7 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRETORIA ENERGY COMPANY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRETORIA ENERGY COMPANY (ARABLE) LIMITED | Active - Accounts Filed | View Report |
| PRETORIA ENERGY COMPANY (CHITTERING) LIMITED | Active - Accounts Filed | View Report |
| PRETORIA ENERGY COMPANY (MEPAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 20/04/2023 | Andrew Rhead Shaw (906758113) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Kieran Francis Bourne (926109894) Appointed |
| 06/08/2019 | New Board Member Nawaaz Dossa (926109885) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 14/12/2018 | Andrew Michael Vernau (921097690) has left the board |
| 14/12/2018 | Richard John Lee (909621432) has left the board |
| 14/12/2018 | Philip Neil Gerrard (910004884) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Andrew Michael Vernau (921097690) Appointed |
| 10/02/2017 | New Board Member Philip Neil Gerrard (910004884) Appointed |
| 02/12/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 20/01/2016 | Triph Stavrou (919592866) has left the board |
| 09/12/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | Matthew David Smart (912524468) has left the board |
| 19/03/2015 | New Board Member Triph Stavrou (919592866) Appointed |
| 04/12/2014 | New Accounts filed |
| 15/05/2014 | Change in Reg. Office |
| 12/03/2014 | New Annual Return filed |
| 01/03/2014 | New Annual Return filed |
| 13/01/2014 | Andrew Phillip Catchpole (910986972) has left the board |
| 06/11/2013 | New Accounts filed |
| 25/03/2013 | Mathew Smart (916700769) has left the board |
| 25/03/2013 | New Board Member Matthew David Smart (912524468) Appointed |
| 22/03/2013 | Mathew Smart (916700769) has left the board |
| 22/03/2013 | New Board Member Matthew David Smart (912524468) Appointed |
| 18/03/2013 | New Annual Return filed |
| 07/11/2012 | Change in Reg. Office |
| 15/10/2012 | New Board Member Andrew Phillip Catchpole (910986972) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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