Pretoria Energy Company (chittering) Limited. Head office in Chittering. Check Director.

Pretoria Energy Company (chittering) Limited, Chittering

Pretoria Energy Company (Chittering) Limited is a private limited company. Previously, it was called Pretoria Energy Company Limited (it was changed on 2015-12-16). Situated at Padro House Chear Fen, Ely Road, Chittering CB25 9GE, this 12 years old enterprise was incorporated on 2012-02-24 and is categorised as "production of electricity" (Standard Industrial Classification: 35110), "manufacture of gas" (SIC: 35210).
3 directors can be found in the business: Nawaaz D. (appointed on 30 July 2019), Kieran B. (appointed on 30 July 2019), Steven R. (appointed on 24 February 2012).

About
Name: Pretoria Energy Company (chittering) Limited
Number: 07964362
Incorporation date: 2012-02-24
End of financial year: 31 December


Address:	Padro House Chear Fen Ely Road Chittering CB25 9GE
SIC code:	35110 - Production of electricity 35210 - Manufacture of gas

Company staff

People with significant control

Pretoria Energy Company Holdings Limited

11 December 2018

Address	Padro House Chear Fen, Ely Road, Chittering, Cambridgeshire, CB25 9GE, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11133752
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven R.

6 April 2016 - 11 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-02-29	2017-02-28	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	9,114,864	9,147,066	5,114,338	6,565,224	11,371,112	18,193,740
Total Assets Less Current Liabilities	39,506,284	59,165,119	24,982,061	25,599,769	28,212,874	31,173,058

The deadline for Pretoria Energy Company (Chittering) Limited confirmation statement filing is 2024-02-20. The most recent one was submitted on 2023-02-06. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Pretoria Energy Company Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chear Fen, Ely Road, CB25 9GE Chittering, Cambridgeshire. Steven R. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 6th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 6th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (25 pages)
TM01	7th April 2023 - the day director's appointment was terminated filed on: 16th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 6th February 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 8th February 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079643620005, created on 14th December 2021 filed on: 17th, December 2021 \| mortgage	Free Download (67 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 8th February 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 8th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 30th July 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th July 2019 filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 8th February 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, January 2019 \| resolution	Free Download (33 pages)
MR01	Registration of charge 079643620004, created on 11th December 2018 filed on: 14th, December 2018 \| mortgage	Free Download (51 pages)
PSC02	Notification of a person with significant control 11th December 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
TM01	11th December 2018 - the day director's appointment was terminated filed on: 12th, December 2018 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 12th, December 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 12th, December 2018 \| mortgage	Free Download (1 page)
TM01	11th December 2018 - the day director's appointment was terminated filed on: 12th, December 2018 \| officers	Free Download (1 page)
TM01	11th December 2018 - the day director's appointment was terminated filed on: 12th, December 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 11th December 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 8th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 8th February 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 25th February 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 3rd August 2016 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd August 2016 filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
TM01	15th January 2016 - the day director's appointment was terminated filed on: 18th, January 2016 \| officers	Free Download (1 page)
CERTNM	Company name changed pretoria energy company LIMITEDcertificate issued on 16/12/15 filed on: 16th, December 2015 \| change of name	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 4th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th February 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2015: 10000.00 GBP capital
TM01	26th November 2014 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th January 2015 filed on: 17th, March 2015 \| officers	Free Download (2 pages)
TM01	26th November 2014 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2014 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Padro House Ely Road Chittering Cambridgeshire CB25 9PZ on 13th May 2014 filed on: 13th, May 2014 \| address	Free Download (1 page)
MR01	Registration of charge 079643620003 filed on: 30th, April 2014 \| mortgage	Free Download (4 pages)
AR01	Annual return drawn up to 25th February 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th March 2014: 10000.00 GBP capital
AR01	Annual return drawn up to 24th February 2014 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (4 pages)
TM01	9th January 2014 - the day director's appointment was terminated filed on: 9th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 29th, October 2013 \| accounts	Free Download (7 pages)
CH01	On 1st March 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
CH01	On 1st March 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
CH01	On 1st March 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
CH01	On 1st March 2013 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th February 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, December 2012 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, December 2012 \| mortgage	Free Download (8 pages)
AD01	Registered office address changed from Windsmoor School Lane Chittering Cambs CB25 9PW England on 5th November 2012 filed on: 5th, November 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 11th October 2012 filed on: 11th, October 2012 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st August 2012: 10000.00 GBP filed on: 13th, August 2012 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, February 2012 \| incorporation	Free Download (10 pages)

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