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Nom

Progressive Energy LTD

Adresse
Swan House
Bonds Mill
Stonehouse
Gloucestershire
GL10 3RF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Progressive Energy Limited
Société Numéro de Registre 03620177 Show on Companies House
Statut de Société actif
Fondé21 août 1998
AccountsFULL
next accounts due by 30 juin 2024
last accounts made up to 30 septembre 2022
Activité (Code NAF)20110 - Fabrication de gaz industriels
35110 - Production d'électricité
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Progressive Energy Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 14843419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hanstock, David John Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Whitton, Peter Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Brown, John Andrew Gordon Bristol Road, Stonehouse, Gloucestershire, England Status: Active Notified: 21/08/1998 Date of Birth: 03/1951 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Hanstock, David John Bristol Road, Stonehouse, England Status: Active Notified: 21/08/1998 Date of Birth: 07/1956 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British
    Hanstock, David John Bristol Road, Stonehouse, England Status: Active Notified: 21/08/1998 Occupation: Business Development Manager Role: Secretary Nationality: British
    Manson-Whitton, Christopher David John Bristol Road, Stonehouse, Gloucestershire, England Status: Active Notified: 08/07/2011 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkin, David John Bristol Road, Stonehouse, Gloucestershire, England Status: Active Notified: 15/04/2019 Date of Birth: 05/1977 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Whitton, Peter Nigel Bristol Road, Stonehouse, Gloucestershire, England Status: Active Notified: 21/08/1998 Date of Birth: 10/1944 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Progressive Energy Northwest Limited Status: Active Notified: 04/06/2019 Companies House Number: 12031667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors