Pretoria Energy Group Limited
Company 13754573 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Steven Ripley Director · appointed 2021
- Mark James Knox Director · appointed 2021
- Luke Andrew Woodard Director · appointed 2024
- Harrison Straus Clay Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Luke Andrew Woodard Director · appointed 2024
- Harrison Straus Clay Director · appointed 2023
Portfolio (2)
- Steven Ripley Director · appointed 2021
- Mark James Knox Director · appointed 2021
Left in the last 12 months
- Richard Lee Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Genesis Biomass Limited 1 shared director
- Riverview Advisory LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13754573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2021 |
| Address | PADRO HOUSE CHEAR FEN, ELY ROAD, CAMBRIDGE, CB25 9GE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Steven Ripley
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-19 - confirmed: also a director of this company
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pretoria Energy Company (Services) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - Pretoria Energy Company Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-19 - Genesis Biomass Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-07-18 - Pretoria Energy Company (Chittering 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-22 - Roadgas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05 - Pretoria Biotrucks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-18
Officers (7)
- Luke Andrew Woodard Director · appointed 2024
- Harrison Straus Clay Director · appointed 2023
- Mark James Knox Director · appointed 2021
- Steven Ripley Director · appointed 2021
Show 3 former officers
- David William Haughie Director · appointed 2021 · resigned 2023
- Andrew Rhead Shaw Director · appointed 2021 · resigned 2023
- Richard Lee Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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