PRETORIA ENERGY COMPANY (MEPAL) LIMITED
CHITTERING

Hellopages » Cambridgeshire » East Cambridgeshire » CB25 9GE

Company number 09409259
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address PADRO HOUSE CHEAR FEN, ELY ROAD, CHITTERING, CAMBRIDGE, UNITED KINGDOM, CB25 9GE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of 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 (MEPAL) LIMITED are www.pretoriaenergycompanymepal.co.uk, and www.pretoria-energy-company-mepal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 Mepal Limited is a Private Limited Company. The company registration number is 09409259. Pretoria Energy Company Mepal Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Pretoria Energy Company Mepal Limited is Padro House Chear Fen Ely Road Chittering Cambridge United Kingdom 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. The company operates in "Production of electricity".


Current Directors

Director
GERRARD, Philip Neil
Appointed Date: 03 August 2016
64 years old
Director
LEE, Richard John
Appointed Date: 27 January 2015
68 years old
Director
RIPLEY, Steven David Ely
Appointed Date: 27 January 2015
57 years old
Director
SHAW, Andrew Rhead
Appointed Date: 27 January 2015
78 years old
Director
VERNAU, Andrew Michael
Appointed Date: 03 August 2016
46 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 (MEPAL) LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Jan 2017
Appointment of Andrew Michael Vernau as a director on 3 August 2016
16 Jan 2017
Appointment of Mr Philip Neil Gerrard as a director on 3 August 2016
10 Nov 2016
Total exemption full accounts made up to 31 January 2016
16 Mar 2016
Registration of charge 094092590004, created on 3 March 2016
...
... and 2 more events
12 Nov 2015
Satisfaction of charge 094092590001 in full
12 Nov 2015
Satisfaction of charge 094092590002 in full
19 Mar 2015
Registration of charge 094092590002, created on 5 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Mar 2015
Registration of charge 094092590001, created on 5 March 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1

PRETORIA ENERGY COMPANY (MEPAL) LIMITED Charges

3 March 2016
Charge code 0940 9259 0004
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Privilege Project Finance Limited
Description: L/H land on the south-west side of iretons way, mepal t/no…
17 December 2015
Charge code 0940 9259 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Eastern Counties Finance Limited
Description: Contains fixed charge…
5 March 2015
Charge code 0940 9259 0002
Delivered: 19 March 2015
Status: Satisfied on 12 November 2015
Persons entitled: Makerstudy Insurance Company Limited Winterton Capital Limited Rq Capital Limited
Description: Land on east of greys farm iretons way mepal cambridgeshire…
5 March 2015
Charge code 0940 9259 0001
Delivered: 12 March 2015
Status: Satisfied on 12 November 2015
Persons entitled: Rq Capital Limited
Description: Contains fixed charge…

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