Company Information for PROGRESSIVE ENERGY LIMITED
38F SWAN HOUSE BONDS MILL, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF,
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Company Registration Number
03620177
Private Limited Company
Active |
Company Name | |
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PROGRESSIVE ENERGY LIMITED | |
Legal Registered Office | |
38F SWAN HOUSE BONDS MILL BRISTOL ROAD STONEHOUSE GLOUCESTERSHIRE GL10 3RF Other companies in GL5 | |
Company Number | 03620177 | |
---|---|---|
Company ID Number | 03620177 | |
Date formed | 1998-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB771359511 |
Last Datalog update: | 2024-12-05 07:57:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROGRESSIVE ENERGY SOLUTIONS LIMITED | 17 LEELAND MANSIONS LEELAND ROAD WEST EALING LEELAND ROAD WEST EALING LONDON W13 9HE | Dissolved | Company formed on the 2009-11-25 | |
PROGRESSIVE ENERGY SOLUTIONS, INC. | 2219 60TH STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2009-12-11 | |
Progressive Energy Consultants, Inc. | 1980 glen garry dr lakewood CO 80215 | Delinquent | Company formed on the 2012-01-14 | |
Progressive Energy Solutions, Inc. | 4155 E Jewell Avenue Suite 225 Denver CO 80222 | Good Standing | Company formed on the 2012-02-21 | |
Progressive Energy Solutions, LLC | 10083 Park Meadows Drive #312 Lone Tree CO 80124 | Voluntarily Dissolved | Company formed on the 2014-07-12 | |
Progressive Energy Consulting, LLC | 1408 Truxtun Court Fort Collins CO 80526 | Delinquent | Company formed on the 2013-01-19 | |
Progressive Energy Concepts, LLC | 121 East 5th Ave. Longmont CO 80504 | Delinquent | Company formed on the 2010-10-03 | |
PROGRESSIVE ENERGY SOLUTIONS LLC | 3216 BAER ST HOUSTON TX 77020 | Dissolved | Company formed on the 2015-08-15 | |
PROGRESSIVE ENERGY LIMITED | 228 KINCORA PT NW CALGARY ALBERTA T3R 0A5 | Active | Company formed on the 2009-06-11 | |
PROGRESSIVE ENERGY SERVICES INC. | #504 4909 49 STREET RED DEER ALBERTA T4N 1V1 | Dissolved | Company formed on the 2009-06-30 | |
PROGRESSIVE ENERGY SOLUTIONS LTD. | 330-12 STREET SW MEDICINE HAT ALBERTA T1A 4T7 | Dissolved | Company formed on the 2010-11-29 | |
PROGRESSIVE ENERGY PARTNERS LTD | 1 HARTLEY GARDENS BARNHAM BOGNOR REGIS PO22 0FF | Active | Company formed on the 2016-01-15 | |
PROGRESSIVE ENERGY MANAGEMENT COMPANY LLC | 3900 KEY CENTER, 127 PUBLIC SQUARE - CLEVELAND OH 44114 | Active | Company formed on the 2009-11-19 | |
PROGRESSIVE ENERGY PARTNERS, LLC | NV | Permanently Revoked | Company formed on the 2005-06-16 | |
PROGRESSIVE ENERGY PARTNERS, LLC #1 | NV | Permanently Revoked | Company formed on the 2005-07-29 | |
PROGRESSIVE ENERGY PARTNERS, LLC#2 | NV | Permanently Revoked | Company formed on the 2006-09-20 | |
PROGRESSIVE ENERGY PARTNERS, LLC # 3 | NV | Permanently Revoked | Company formed on the 2007-03-07 | |
PROGRESSIVE ENERGY PARTNERS, LLC #4 | NV | Permanently Revoked | Company formed on the 2007-08-30 | |
PROGRESSIVE ENERGY PARTNERS LLC #5 | NV | Permanently Revoked | Company formed on the 2009-05-19 | |
PROGRESSIVE ENERGY PRIVATE LIMITED | 602 SANAA APARTMENT SARSWATI LROAD SANTACRUZ (W) MUMBAI 400 054 W/E/F/01/07/2004 Maharashtra | DORMANT | Company formed on the 1997-03-27 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN HANSTOCK |
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JOHN ANDREW GORDON BROWN |
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BRIAN MORRISON COUNT |
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DAVID JOHN HANSTOCK |
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ALAN CHARLES LOVELL |
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CHRISTOPHER DAVID JOHN MANSON-WHITTON |
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PETER NIGEL WHITTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN JONATHAN ONOCHIE OKOYE |
Director | ||
JOHN GRAHAM ROTHWELL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALLEYS ENERGY LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
PENNANT WIND LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 | |
CHRISTIAN CITY CHURCH - CHELTENHAM | Director | 2007-09-26 | CURRENT | 2005-03-03 | Active | |
LOCAL ISSUES LIMITED | Director | 2002-10-07 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
VALLEYS ENERGY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
WAVERLEY MEDIA LTD | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
HIFLUX LIMITED | Director | 2014-04-02 | CURRENT | 2000-10-18 | Liquidation | |
COUNT AND THOMPSON LIMITED | Director | 2011-11-23 | CURRENT | 2007-09-20 | Dissolved 2015-03-10 | |
JACOMA ESTATES LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
COASTAL ENERGY LIMITED | Director | 2006-11-07 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
COOTS LTD | Director | 2006-11-07 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
COUNT ON B LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Liquidation | |
COASTAL ENERGY LIMITED | Director | 2009-04-15 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
COOTS LTD | Director | 2006-09-28 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
VALLEYS ENERGY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
PENNANT WIND LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 | |
FLOWGROUP PLC | Director | 2017-10-26 | CURRENT | 2006-05-17 | Liquidation | |
MARY ROSE TRADING LIMITED | Director | 2015-11-06 | CURRENT | 1979-09-07 | Active | |
THISTLE MIDCO (UK) LIMITED | Director | 2015-04-30 | CURRENT | 2012-05-24 | Dissolved 2016-09-20 | |
THISTLE TOPCO (UK) LIMITED | Director | 2014-12-02 | CURRENT | 2012-05-24 | Dissolved 2016-06-07 | |
HAMPSHIRE CULTURAL TRUST | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
UNIVERSITY OF WINCHESTER | Director | 2011-03-01 | CURRENT | 2006-10-17 | Active | |
SPORTS FUND CIC | Director | 2006-07-17 | CURRENT | 2006-07-17 | Dissolved 2014-07-22 | |
ALM LIMITED | Director | 2006-06-01 | CURRENT | 1983-02-10 | Active | |
MARY ROSE TRUST(THE) | Director | 2006-04-28 | CURRENT | 1979-02-19 | Active | |
SPORTS HUB LIMITED | Director | 2005-01-25 | CURRENT | 2005-01-25 | Dissolved 2014-05-06 | |
PALACE HOUSE INTERNATIONAL LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Liquidation | |
MANSON-WHITTON LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active - Proposal to Strike off | |
PENNANT WALTERS (PYWX) LIMITED | Director | 2016-06-15 | CURRENT | 2012-11-30 | Active | |
COOTS LTD | Director | 2009-04-15 | CURRENT | 2006-09-28 | Dissolved 2016-06-21 | |
THE CARBON CAPTURE AND STORAGE ASSOCIATION | Director | 2005-12-09 | CURRENT | 2005-12-09 | Active | |
COASTAL ENERGY LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2016-06-21 | |
VALLEYS ENERGY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-20 | Dissolved 2016-12-27 | |
PENNANT WIND LIMITED | Director | 2001-02-01 | CURRENT | 2001-01-30 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
Withdrawal of a person with significant control statement on 2024-04-07 | ||
Notification of Progressive Energy Holdings Limited as a person with significant control on 2024-03-27 | ||
Change of details for Progressive Energy Holdings Limited as a person with significant control on 2024-03-28 | ||
28/03/24 STATEMENT OF CAPITAL GBP 1588.93 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-sub divided 25/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-sub divided 25/03/2024<li>Resolution passed adopt articles</ul> | ||
Sub-division of shares on 2024-03-25 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 794.465 | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Capitalise 794465 27/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Capitalise 794465 27/03/2024<li>Resolution on securities<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 794.465 | ||
27/03/24 STATEMENT OF CAPITAL GBP 1588.93 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
SH01 | 29/06/22 STATEMENT OF CAPITAL GBP 1588.93 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,583.93 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHARLES LOVELL | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PETER NIGEL WHITTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036201770006 | |
SH01 | 20/10/20 STATEMENT OF CAPITAL GBP 1583.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DAVID JOHN HANSTOCK AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 21/05/19 STATEMENT OF CAPITAL GBP 1412.43 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PARKIN | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-18 GBP 1,164.10 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON COUNT | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM 20 Lansdown Stroud Gloucestershire GL5 1BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1292.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1292.6 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1292.6 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 15/10/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 16/10/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 101232.60 | |
AR01 | 21/08/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 21/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. CHRISTOPHER DAVID JOHN MANSON-WHITTON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 21/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHN HANSTOCK / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER NIGEL WHITTON / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MORRISON COUNT / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ANDREW GORDON BROWN / 21/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JOHN HANSTOCK / 21/08/2010 | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 1200 | |
AP01 | DIRECTOR APPOINTED ALAN CHARLES LOVELL | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 27/02/09 GBP SI 1140@1=1140 GBP IC 1000/2140 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
88(2)R | AD 30/09/00--------- £ SI 998@1=998 £ IC 2/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | BOND'S MILL ESTATE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BONDS MILL ESTATE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BOND'S MILL ESTATE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BONDS MILL ESTATE LIMITED | |
RENT DEPOSIT DEED | Satisfied | BOND'S MILL ESTATE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROGRESSIVE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (20110 - Manufacture of industrial gases) as PROGRESSIVE ENERGY LIMITED are:
Category | Award/Grant | |
---|---|---|
Novel thermodynamic cycles utilising waste BOS gas from an Integrated Steel Production Process : Feasibility Study | 2014-02-01 | £ 90,114 |
Gas quality assurance in an industrial CCS cluster : Feasibility Study | 2012-07-01 | £ 31,002 |
Feasibility Study to repower 140MW Pulverised Fuel Boiler to lower CO2 emissions (FS4PF boiler) : Collaborative Research and Development | 2009-09-01 | £ 90,000 |
High Efficiency Electricity Generation and CO2 Capture from Blast Furnace Gas (BFGCO2) : Collaborative Research and Development | 2009-09-01 | £ 90,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |