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PROGRESSIVE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progressive Energy Limited. The company was founded 26 years ago and was given the registration number 03620177. The firm's registered office is in STONEHOUSE. You can find them at 38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PROGRESSIVE ENERGY LIMITED
Company Number:03620177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:38f Swan House Bonds Mill, Bristol Road, Stonehouse, Gloucestershire, England, GL10 3RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Secretary21 August 1998Active
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Director21 August 1998Active
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Director21 August 1998Active
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Director08 July 2011Active
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Director15 April 2019Active
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Director21 August 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 August 1998Active
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Director12 January 2007Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 August 1998Active
38f Swan House, Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF

Director13 May 2010Active
116 Wheatfield Drive, Bradley Stoke, Bristol, BS32 9DD

Director21 August 1998Active
11 Ladywell Close, Hempsted, Gloucester, GL2 5XE

Director01 September 1998Active

People with Significant Control

Progressive Energy Holdings Limited
Notified on:27 March 2024
Status:Active
Country of residence:United Kingdom
Address:38f Swan House, Bonds Mill, Stonehouse, United Kingdom, GL10 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Nigel Whitton
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:38f Swan House, Bonds Mill, Stonehouse, England, GL10 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David John Hanstock
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:38f Swan House, Bonds Mill, Stonehouse, England, GL10 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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