Pretoria Energy Company (Chittering) Limited

Active07964362 Private limited company
Incorporated
24 February 2012 (14 years)
Previously known as
Pretoria Energy Company Limited (until 16 December 2015)
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Accounts type
Full
Region
East of England
Address
Padro House Chear Fen
Ely Road
Chittering
CB25 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2019
British
Born May 1975 (51)
Director · Appointed 30 July 2019
British
Born August 1965 (61)
Director · Appointed 24 February 2012
British
Born October 1968 (58)
Officer history (7 former)
7 April 2023
Resigned Shaw, Andrew Rhead as Director
30 July 2019
Appointed Bourne, Kieran Francis as Director
30 July 2019
Appointed Dossa, Nawaaz as Director
11 December 2018
Resigned Gerrard, Philip Neil as Director
11 December 2018
Resigned Vernau, Andrew Michael as Director
11 December 2018
Resigned Lee, Richard John as Director
3 August 2016
Appointed Gerrard, Philip Neil as Director
3 August 2016
Appointed Vernau, Andrew Michael as Director
15 January 2016
Resigned Stavrou, Triph as Director
12 January 2015
Appointed Stavrou, Triph as Director
26 November 2014
Resigned Smart, Matthew David as Director
30 June 2013
Resigned Catchpole, Andrew Phillip as Director
1 October 2012
Appointed Catchpole, Andrew Phillip as Director
24 February 2012
Appointed Smart, Matthew David as Director
24 February 2012
Appointed Lee, Richard John as Director
24 February 2012
Appointed Shaw, Andrew Rhead as Director
24 February 2012
Appointed Ripley, Steven David Ely as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11133752
Former controllers (1)
11 December 2018
Ceased Steven David Ely Ripley — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Genesis Biomass Limited Owns 50–75% of shares
5 Counties Contracting Limited Owns 25–50% of shares
Pretoria Energy Company (Chittering) Limited This company Owns 75–100% of shares
Roadgas Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£33,933,685
Cash
£31,988
Profit Before Tax
£9,784,175
Debt Ratio
49%
Current Ratio
2.9x
Return on Equity
27%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2022 2023 2024 £6,084,928 £13,549,058 £33,106,972 £33,933,685
Balance sheet detail
2024202320222019
Fixed Assets£23,340,309£21,190,707£22,303,664£24,498,748
Current Assets£42,853,993£40,376,971£18,193,740£6,565,224
Debtors£39,721,322£39,356,086£17,536,183£6,353,723
Cash£31,988£36,058£39,169£10,000
Creditors (< 1 year)£14,552,200£12,113,935£9,324,346£5,464,203
Creditors (> 1 year)£16,104,035£15,340,613£16,581,374£19,514,841
Net Current Assets£28,301,793£28,263,036£8,869,394£1,101,021
Net Assets£33,933,685£33,106,972£13,549,058£6,084,928
Shareholder Funds£33,933,685£33,106,972£13,549,058£6,084,928

Filings 66

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates6 February 2026
18 December 2025Satisfaction of a charge in full
18 December 2025Satisfaction of a charge in full
9 December 2025Registration of a charge
Show all 66 filings

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