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All Information about:

                        
Name

Progressive Power Generation LTD

Address
6th Floor St. Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Name Progressive Power Generation Limited
Company No. 07687795 Show on Companies House
Company Register Status active
Incorporation Date29 June 2011
AccountsTOTAL EXEMPTION FULL
next accounts due by 30 June 2024
last accounts made up to 30 September 2022
Sector (SIC)35110 - Production of electricity
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Downing Commercial Rooftop Limited Status: Active Notified: 31/03/2023 Companies House Number: 13753912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bagnall Energy Limited Status: Ceased Notified: 28/09/2018 Ceased: 31/03/2023 Companies House Number: 08349679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Downing Four Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Companies House Number: 06789187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kagu Solar Limited Status: Ceased Notified: 01/09/2017 Ceased: 13/02/2018 Companies House Number: 09001646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Populo Energy Limited Status: Ceased Notified: 13/02/2018 Ceased: 28/09/2018 Companies House Number: 10264378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wind & Solar Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 06910376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hooper-Kay, Saffron 3 Lower Thames Street, London, England Status: Active Notified: 05/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thames Street Services Limited, 3 Lower Thames Street, London, England Status: Active Notified: 17/12/2019 Role: Director
    Tome, Nuno Miguel Palhares 3 Lower Thames Street, London, England Status: Active Notified: 05/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese