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Home > England & Wales Companies > PROGRESSIVE POWER GENERATION LIMITED
Company Information for

PROGRESSIVE POWER GENERATION LIMITED

6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
07687795
Private Limited Company
Active

Company Overview

About Progressive Power Generation Ltd
PROGRESSIVE POWER GENERATION LIMITED was founded on 2011-06-29 and has its registered office in London. The organisation's status is listed as "Active". Progressive Power Generation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROGRESSIVE POWER GENERATION LIMITED
 
Legal Registered Office
6TH FLOOR ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in SW1P
 
Filing Information
Company Number 07687795
Company ID Number 07687795
Date formed 2011-06-29
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 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141174052  
Last Datalog update: 2024-07-05 19:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGRESSIVE POWER GENERATION LIMITED
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Company Officers of PROGRESSIVE POWER GENERATION LIMITED

Current Directors
Officer Role Date Appointed
GRANT LESLIE WHITEHOUSE
 Company Secretary 2012-09-10
DAVID BENJAMIN FREEDER
 Director 2017-12-05
SEAN MOORE
 Director 2018-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAGH O'DUILL
 Director 2011-11-30 2018-07-09
ALAN ADI YAZDABADI
 Director 2011-11-30 2018-02-07
SIOBHAN JOAN LAVERY
 Company Secretary 2011-06-29 2012-09-10
MICHAEL JOHN HUGHES
 Director 2011-06-29 2011-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN FREEDER LAMBRIDGE SOLAR LIMITED Director 2018-02-05 CURRENT 2013-01-04 Active
DAVID BENJAMIN FREEDER WICKHAM SOLAR LIMITED Director 2018-02-05 CURRENT 2012-09-18 Active
DAVID BENJAMIN FREEDER WYLAM POWER GENERATION LIMITED Director 2018-02-05 CURRENT 2012-12-19 Active
DAVID BENJAMIN FREEDER ARGYLL SOLAR LIMITED Director 2018-02-05 CURRENT 2012-12-10 Active
DAVID BENJAMIN FREEDER GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED Director 2018-02-05 CURRENT 2014-04-11 Active
DAVID BENJAMIN FREEDER EIDER RENEWABLES LIMITED Director 2018-02-05 CURRENT 2013-01-23 Active
DAVID BENJAMIN FREEDER WOODBRIDGE SOLAR LIMITED Director 2018-02-05 CURRENT 2013-02-07 Active
DAVID BENJAMIN FREEDER WEST KINGSMILL SOLAR LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
DAVID BENJAMIN FREEDER GOLDENEYE RENEWABLES LIMITED Director 2017-09-08 CURRENT 2014-03-25 Active
DAVID BENJAMIN FREEDER LEACANN ELECTRIC COMPANY LIMITED Director 2017-09-08 CURRENT 2014-04-14 Active
DAVID BENJAMIN FREEDER GOSHAWK ENERGY LIMITED Director 2017-09-08 CURRENT 2014-04-24 Active
DAVID BENJAMIN FREEDER MULARD RENEWABLES LIMITED Director 2017-09-08 CURRENT 2013-11-04 Active
DAVID BENJAMIN FREEDER REDSTART RENEWABLES LIMITED Director 2017-09-08 CURRENT 2014-03-13 Active
DAVID BENJAMIN FREEDER OSPREY GREEN POWER LIMITED Director 2017-09-08 CURRENT 2014-04-11 Active
DAVID BENJAMIN FREEDER NIGHTJAR SUSTAINABLE POWER LIMITED Director 2017-09-08 CURRENT 2014-04-14 Active
SEAN MOORE IMPACT POWER LIMITED Director 2018-07-31 CURRENT 2017-06-02 Active
SEAN MOORE C & G RENEWABLES LIMITED Director 2018-02-05 CURRENT 2011-01-21 Active
SEAN MOORE CURLEW POWER LIMITED Director 2018-02-05 CURRENT 2014-04-14 Active
SEAN MOORE UK RENEWABLE POWER LIMITED Director 2018-02-05 CURRENT 2011-07-28 Active
SEAN MOORE APEX ENERGY LTD Director 2018-02-05 CURRENT 2015-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-07-05CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25Notification of Downing Commercial Rooftop Limited as a person with significant control on 2023-03-31
2023-05-25CESSATION OF BAGNALL ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TOM SEAN WILLIAMS
2023-01-24Termination of appointment of Grant Leslie Whitehouse on 2022-10-05
2023-01-24DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-24DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2019-12-23AP02Appointment of Thames Street Services Limited as director on 2019-12-17
2019-11-16DISS40Compulsory strike-off action has been discontinued
2019-11-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19PSC02Notification of Bagnall Energy Limited as a person with significant control on 2018-09-28
2019-06-19PSC07CESSATION OF POPULO ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22AP01DIRECTOR APPOINTED MR TOM SEAN WILLIAMS
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SEAN MOORE
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076877950003
2018-07-10AP01DIRECTOR APPOINTED MR SEAN MOORE
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'DUILL
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 4800
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-04-24AA01Current accounting period extended from 30/06/18 TO 30/09/18
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-20PSC02Notification of Populo Energy Limited as a person with significant control on 2018-02-13
2018-02-20PSC07CESSATION OF KAGU SOLAR LIMITED AS A PSC
2018-02-20PSC07CESSATION OF DOWNING FOUR VCT PLC AS A PSC
2018-02-20PSC07CESSATION OF DOWNING FOUR VCT PLC AS A PSC
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI
2018-02-07PSC02Notification of Kagu Solar Limited as a person with significant control on 2017-09-01
2018-02-07PSC07CESSATION OF WIND & SOLAR SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07PSC05Change of details for Downing Four Vct Plc as a person with significant control on 2017-10-02
2017-12-11AP01DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER
2017-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 06/11/2017
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 5TH FLOOR, ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL
2017-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH O DUILL / 15/08/2017
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WIND & SOLAR SYSTEMS LIMITED
2017-07-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWNING FOUR VCT PLC
2017-03-30AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4800
2016-07-04AR0129/06/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 4800
2015-09-15AR0129/06/15 FULL LIST
2015-02-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 4800
2014-07-25AR0129/06/14 FULL LIST
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN ENGLAND
2014-04-01AA30/06/13 TOTAL EXEMPTION FULL
2013-07-01AR0129/06/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION FULL
2012-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012
2012-09-11TM02APPOINTMENT TERMINATED, SECRETARY SIOBHAN LAVERY
2012-09-10AP03SECRETARY APPOINTED MR GRANT LESLIE WHITEHOUSE
2012-07-10AR0129/06/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2012-04-27AP01DIRECTOR APPOINTED MR ALAN ADI YAZDABADI
2012-04-19AP01DIRECTOR APPOINTED MR DARRAGH O DUILL
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SIOBHAN JOAN LAVERY / 23/03/2012
2012-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-06SH0123/02/12 STATEMENT OF CAPITAL GBP 4800
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2012-01-06SH0101/12/11 STATEMENT OF CAPITAL GBP 60
2012-01-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-19RES12VARYING SHARE RIGHTS AND NAMES
2011-12-19RES01ADOPT ARTICLES 01/12/2011
2011-12-16MEM/ARTSARTICLES OF ASSOCIATION
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PROGRESSIVE POWER GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROGRESSIVE POWER GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-08 Outstanding DOWNING LLP
DEBENTURE 2011-12-07 Outstanding DOWNING LLP
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 POWER GENERATION LIMITED

Intangible Assets
Patents
We have not found any records of PROGRESSIVE POWER GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROGRESSIVE POWER GENERATION LIMITED
Trademarks
We have not found any records of PROGRESSIVE POWER GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGRESSIVE POWER GENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PROGRESSIVE POWER GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROGRESSIVE POWER GENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGRESSIVE POWER GENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROGRESSIVE POWER GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3R 6HD