Company information:
Progressive Energies Limited (No: 07596186)
Address: LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE, ENGLAND
Status: Active
Incorporated: 04-Jul-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHER HAMILTON CARLSON ( DOB: Aug-1977 From: Dec-2021 )
Current Director: HELEN ROBINSON ( DOB: May-1985 From: Aug-2021 )
Current Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 )
Resigned Director: ROBIN FRANCIS CHAMBERLAYNE ( DOB: Dec-1966 From: Dec-2015 To: Jan-2019 )
Resigned Director: KEVIN DAVID HARD ( DOB: May-1980 From: Jul-2011 To: Jan-2012 )
Resigned Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Jan-2012 To: Mar-2012 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Apr-2011 To: Jan-2019 )
Resigned Director: STEPHEN WILLIAM MAHON ( DOB: Sep-1968 From: Apr-2011 To: Jan-2019 )
Resigned Director: LOUISA MARY MURRAY ( DOB: Feb-1969 From: Mar-2012 To: Jun-2013 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Mar-2012 To: Jun-2013 )
Resigned Director: ANDREW JONATHAN CHARLES NEWMAN ( DOB: Dec-1970 From: Dec-2015 To: Dec-2019 )
Resigned Director: JUSTIN BRIAN PASSFIELD ( DOB: Jun-1965 From: Feb-2012 To: Jun-2013 )
Resigned Director: DOMINIC CHARLES LYNTON PLUMLEY ( DOB: Nov-1968 From: Apr-2011 To: Jul-2011 )
Resigned Director: BARNEY RHYS-JONES ( DOB: Feb-1972 From: Jun-2013 To: Dec-2015 )
Resigned Director: CLARKE VANKIRK SIMMONS ( DOB: Oct-1963 From: Jan-2019 To: Jul-2020 )
Resigned Director: RICHARD SLOPER ( DOB: Nov-1975 From: Mar-2017 To: Dec-2021 )
Resigned Director: ALAN ADI YAZDABADI ( DOB: May-1980 From: Dec-2015 To: Aug-2018 )
Persons of Significant Control:
Aei Holdco Limited, Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,072,847 | 1,949,916 | 1,853,028 | 1,756,140 | 1,659,252 | 1,562,364 | 1,465,476 | 1,368,588 | 2072847.0,1949916.0,1853028.0,1756140.0,1659252.0,1562364.0,1465476.0,1368588.0 |
| Current assets / Debtors | 149,097 | 235,379 | 136,625 | 152,558 | 145,881 | 145,835 | 75,669 | 79,060 | 149097.0,235379.0,136625.0,152558.0,145881.0,145835.0,75669.0,79060.0 |
| Current assets / Cash at bank and on hand | 155,196 | 124,025 | 153,803 | 159,411 | 155,961 | 135,677 | 125,696 | 179,193 | 155196.0,124025.0,153803.0,159411.0,155961.0,135677.0,125696.0,179193.0 |