Website & contact details
- Group website
- The site of this company’s group or brand.
Pretoria Energy Company Holdings Limited
- Incorporated
- 4 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Padro House Chear FenEly RoadChitteringCB25 9GE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 January 2018
British
Born October 1968 (58)
Officer history (5 former)
7 July 2026
7 April 2023
Resigned Shaw, Andrew Rhead as Director
18 November 2021
Resigned Ware, Michael John as Director
5 August 2019
Appointed Ware, Michael John as Director
24 October 2018
24 October 2018
4 January 2018
4 January 2018
4 January 2018
4 January 2018
Appointed Shaw, Andrew Rhead as Director
4 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13754573
Former controllers (2)
19 April 2022
5 December 2018
Ceased Andrew Rhead Shaw — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Genesis Biomass Limited Owns 50–75% of shares
Pretoria Energy Company (Services) Limited Owns 75–100% of shares
Pretoria Energy Company Holdings Limited This company Owns 75–100% of shares
Pretoria Energy Company (Arable) Limited Owns 75–100% of shares
5 Counties Contracting Limited Owns 25–50% of shares
Pretoria Energy Company (Chittering) Limited Owns 75–100% of shares
Pretoria Energy Company (Mepal) Limited Owns 75–100% of shares
Roadgas Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £144,361,151
- Cash
- £17,060,587
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £153,806,905 | ||
| Current Assets | £177,965,061 | £152,695,885 | £169,727,744 |
| Debtors | £84,391,122 | £54,711,159 | £65,376,644 |
| Cash | £17,060,587 | £16,092,841 | £16,467,035 |
| Creditors (< 1 year) | £101,405,815 | £72,541,088 | £60,900,103 |
| Creditors (> 1 year) | £92,707,500 | £98,410,000 | |
| Net Current Assets | £76,559,246 | £80,154,797 | £108,827,641 |
| Net Assets | £144,361,151 | £141,254,202 | £164,224,546 |
| Shareholder Funds | £144,361,151 | £141,254,202 | £164,224,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 December 2025 | Memorandum and Articles of Association | 15 | ||
| 18 December 2025 | Satisfaction of a charge in full | 4 | ||
| 18 December 2025 | Satisfaction of a charge in full | 4 | ||
| 18 December 2025 | Satisfaction of a charge in full | 4 |
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