PROGRESSIVE ENERGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROGRESSIVE ENERGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROGRESSIVE ENERGIES LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596186. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PROGRESSIVE ENERGIES LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596186. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PROGRESSIVE ENERGIES LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HELEN ROBINSON | May 1985 | British | Director | 2021-08-17 | CURRENT |
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2021-12-22 | CURRENT |
MR RICHARD SLOPER | Nov 1975 | British | Director | 2017-03-24 UNTIL 2021-12-22 | RESIGNED |
MR CLARKE VANKIRK SIMMONS | Oct 1963 | American | Director | 2019-01-01 UNTIL 2020-07-27 | RESIGNED |
MR BARNEY RHYS-JONES | Feb 1972 | British | Director | 2013-06-03 UNTIL 2015-12-16 | RESIGNED |
MR DOMINIC CHARLES LYNTON PLUMLEY | Nov 1968 | British | Director | 2011-04-07 UNTIL 2011-07-18 | RESIGNED |
MR JUSTIN BRIAN PASSFIELD | Jun 1965 | British | Director | 2012-02-14 UNTIL 2013-06-03 | RESIGNED |
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2012-03-28 UNTIL 2013-06-03 | RESIGNED |
MS LOUISA MARY MURRAY | Feb 1969 | British | Director | 2012-03-28 UNTIL 2013-06-03 | RESIGNED |
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2015-12-16 UNTIL 2019-12-06 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2011-04-07 UNTIL 2019-01-09 | RESIGNED |
MR KEVIN DAVID HARD | May 1980 | British | Director | 2011-07-18 UNTIL 2012-01-17 | RESIGNED |
MR MICHAEL JOHN HUGHES | Feb 1975 | British | Director | 2012-01-17 UNTIL 2012-03-28 | RESIGNED |
MR ROBIN FRANCIS CHAMBERLAYNE | Dec 1966 | British | Director | 2015-12-16 UNTIL 2019-01-09 | RESIGNED |
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2015-12-16 UNTIL 2018-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aei Holdco Limited | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROGRESSIVE ENERGIES LIMITED | 2023-09-27 | 31-12-2022 | £179,193 Cash £1,368,839 equity |
PROGRESSIVE ENERGIES LIMITED | 2022-09-28 | 31-12-2021 | £125,696 Cash £1,211,385 equity |
PROGRESSIVE ENERGIES LIMITED | 2021-09-24 | 31-12-2020 | £135,677 Cash £1,046,294 equity |
PROGRESSIVE_ENERGIES_LIMI - Accounts | 2020-12-17 | 31-12-2019 | £155,961 Cash £700,319 equity |
PROGRESSIVE ENERGIES LIMITED | 2019-09-27 | 31-12-2018 | £159,411 Cash £589,484 equity |
PROGRESSIVE_ENERGIES_LIMI - Accounts | 2017-09-30 | 31-12-2016 | £124,025 Cash |
Progressive Energies Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £155,196 Cash £88,884 equity |
Progressive Energies Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £75,297 Cash £129,303 equity |