Company number 07964362
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE, CB25 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Appointment of Mr Andrew Michael Vernau as a director on 3 August 2016; Appointment of Mr Philip Neil Gerrard as a director on 3 August 2016. The most likely internet sites of PRETORIA ENERGY COMPANY (CHITTERING) LIMITED are www.pretoriaenergycompanychittering.co.uk, and www.pretoria-energy-company-chittering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Ely Rail Station is 5.5 miles; to Cambridge Rail Station is 9.2 miles; to Littleport Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pretoria Energy Company Chittering Limited is a Private Limited Company.
The company registration number is 07964362. Pretoria Energy Company Chittering Limited has been working since 24 February 2012.
The present status of the company is Active. The registered address of Pretoria Energy Company Chittering Limited is Padro House Chear Fen Ely Road Chittering Cambridge Cb25 9ge. . GERRARD, Philip Neil is a Director of the company. LEE, Richard John is a Director of the company. RIPLEY, Steven David Ely is a Director of the company. SHAW, Andrew Rhead is a Director of the company. VERNAU, Andrew Michael is a Director of the company. Director CATCHPOLE, Andrew Phillip has been resigned. Director SMART, Matthew David has been resigned. Director STAVROU, Triph has been resigned. The company operates in "Production of electricity".
Current Directors
Resigned Directors
Director
STAVROU, Triph
Resigned: 15 January 2016
Appointed Date: 12 January 2015
54 years old
Persons With Significant Control
Mr Steven David Ely Ripley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRETORIA ENERGY COMPANY (CHITTERING) LIMITED Events
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Feb 2017
Appointment of Mr Andrew Michael Vernau as a director on 3 August 2016
08 Feb 2017
Appointment of Mr Philip Neil Gerrard as a director on 3 August 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 20 more events
21 Dec 2012
Particulars of a mortgage or charge / charge no: 1
05 Nov 2012
Registered office address changed from Windsmoor School Lane Chittering Cambs CB25 9PW England on 5 November 2012
11 Oct 2012
Appointment of Mr Andrew Phillip Catchpole as a director
13 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
24 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 April 2014
Charge code 0796 4362 0003
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 December 2012
Mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Land at padro house chear fen ely road chittering…
6 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Fixed and floating charge over the undertaking and all…