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Companies/11133752

Pretoria Energy Company Holdings Limited

Private Limited Company · Chittering

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pretoria Energy Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-19 · No cessation recorded

Source record 122302972
Show 2 ceased records
SR
Mr Steven David Ely RipleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-11 · Ceased 2022-04-19

Source record 120898117
AS
Andrew Rhead ShawIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-04 · Ceased 2018-12-05

Source record 122532085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
SR
Steven RipleyCurrent director
Appointed 2018-01-04 · 8 yrs · Director
+12 others
Show 5 historical appointments
MW
Michael WareResigned director
Resigned 2019-08-05 · 2 yrs · Accountant
AS
Andrew ShawResigned director
Resigned 2018-01-04 · 5 yrs · Director
PG
Philip GerrardResigned director
Resigned 2018-01-04 · Director
AV
Andrew VernauResigned director
Resigned 2018-01-04 · Director
RL
Richard LeeResigned director
Resigned 2018-01-04 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active