Pretoria Energy Group Limited

Active13754573 Private limited company
Incorporated
19 November 2021 (4 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Luke Andrew Woodard
Harrison Straus Clay
Mark James Knox
Owned by
Steven Ripley
Accounts type
Group
Region
East of England
Address
Padro House Chear Fen
Ely Road
Cambridge
CB25 9GE

Website & contact details

Group website
The site of this company’s group or brand.

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
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Woodard, Luke Andrew
Director · Appointed 19 August 2024
Australian
Born October 1986 (40)
Clay, Harrison Straus
Director · Appointed 16 May 2023
American
Born October 1973 (53)
Knox, Mark James
Director · Appointed 16 December 2021
British
Born April 1984 (42)
Ripley, Steven
Director · Appointed 19 November 2021
British
Born October 1968 (58)
Officer history (3 former)
7 July 2026
Resigned Lee, Richard as Director
19 August 2024
Appointed Woodard, Luke Andrew as Director
16 May 2023
Appointed Clay, Harrison Straus as Director
16 May 2023
Resigned Haughie, David William as Director
7 April 2023
Resigned Shaw, Andrew Rhead as Director
16 December 2021
Appointed Knox, Mark James as Director
16 December 2021
Appointed Shaw, Andrew Rhead as Director
16 December 2021
Appointed Haughie, David William as Director
19 November 2021
Appointed Ripley, Steven as Director
19 November 2021
Appointed Lee, Richard as Director

Ownership 1 active

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

Steven Ripley
Individual · Notified 19 November 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Pretoria Energy Group Limited This company
Genesis Biomass Limited Owns 50–75% of shares
Roadgas Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£51,315,288
Cash
£42,760
Profit
£356,173
Current Ratio
3750.1x
Return on Equity
1%

Trend

Net Assets
£0 £50.0M £100.0M 2023 2024 £22,959,115 £51,315,288
Balance sheet detail
20242023
Current Assets£102,381,023£70,047,676
Debtors£102,338,263£70,034,563
Cash£42,760£13,113
Creditors (< 1 year)£27,301£11,660,761
Net Current Assets£102,353,722
Net Assets£51,315,288£22,959,115
Shareholder Funds£51,315,288£22,959,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025

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