Progressive Energy Limited

Active03620177 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Manufacture of industrial gases (20110)
Production of electricity (35110)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Medium
Region
South West
Address
38F Swan House Bonds Mill
Bristol Road
Stonehouse
GL10 3RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
Also at Progressive Energy Holdings Limited, Progressive Energy Net Zero A Limited · more companies
British
Born May 1977 (49)
Director · Appointed 8 July 2011
Also at Progressive Energy Resilience Limited, Summit Progressive Peak Limited, Vertex Hydrogen Limited · more companies
British
Born January 1974 (52)
Secretary · Appointed 21 August 1998
Also at Progressive Energy Holdings Limited
British
Director · Appointed 21 August 1998
Also at Waverley Media Ltd, Christian City Church - Cheltenham
British
Born March 1951 (75)
Director · Appointed 21 August 1998
Also at Progressive Energy Holdings Limited
British
Born July 1956 (70)
Director · Appointed 21 August 1998
British
Born October 1944 (82)
Officer history (6 former)
30 June 2022
Resigned Lovell, Alan Charles as Director
15 April 2019
Appointed Parkin, David John as Director
29 October 2018
Resigned Count, Brian Morrison, Dr as Director
8 July 2011
13 May 2010
Appointed Lovell, Alan Charles as Director
12 January 2007
Appointed Count, Brian Morrison, Dr as Director
9 July 1999
Resigned Okoye, Julian Jonathan Onochie as Director
31 May 1999
Resigned Rothwell, John Graham as Director
1 September 1998
Appointed Rothwell, John Graham as Director
21 August 1998
Appointed Hanstock, David John as Director
21 August 1998
Appointed Whitton, Peter Nigel, Mr. as Director
21 August 1998
Appointed Brown, John Andrew Gordon as Director
21 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
21 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
21 August 1998
Appointed Okoye, Julian Jonathan Onochie as Director
21 August 1998
Appointed Hanstock, David John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14843419
Former controllers (2)
1 September 2021
Ceased Peter Nigel Whitton — Owns 25–50% of shares
21 May 2019
Ceased David John Hanstock — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Progressive Energy Holdings Limited
Progressive Carbon Removals Ltd Owns 75–100% of shares
Oserra Connect Ltd Owns 75–100% of shares
Progressive Energy Limited This company Owns 75–100% of shares
Progressive Energy Northwest Limited Owns 75–100% of shares
Progressive Energy Resilience Limited Owns 75–100% of shares
Carrington H2P50 Limited Owns 75–100% of shares
Progressive Energy Resilience C Ltd Owns 75–100% of shares
Union Dac Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£3,388,307
Cash
£167,681
Turnover
£3,073,429
Profit Before Tax
£2,127,164
Employees
36
Debt Ratio
13%
Current Ratio
5.3x
Profit Margin
69%
Return on Equity
41%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2024 2025 £11,684,205 £6,151,923 £3,073,429
Balance sheet detail
202520242023202220212020
Fixed Assets£1,176,441£1,107,368£974,971£928,174£20,803£14,930
Current Assets£2,733,678£5,110,645£6,223,961£6,168,480£6,328,755£3,007,681
Debtors£3,895,124£4,584,108£5,070,010
Cash£167,681£455,521£1,639,853£1,098,470£3,185,232£955,443
Creditors (< 1 year)£518,468£1,680,277£2,490,114£3,584,766£2,814,374£2,021,366
Creditors (> 1 year)£0£93,750£218,750
Net Current Assets£2,215,210£3,430,368£3,733,847£2,583,714£3,514,381£986,315
Net Assets£3,388,307£4,536,103£3,315,228£3,104,581£1,001,245
Shareholder Funds£3,388,307£4,536,103£3,315,228£3,104,581£1,001,245
Turnover£3,073,429£6,151,923£11,684,205
Cost of Sales£752,381£2,361,056£9,149,334
Gross Profit£2,321,048£3,790,867£2,534,871
Admin Expenses£4,252,527£3,978,239£2,457,583
Staff Costs£3,088,918£2,985,742£2,169,010
Operating Profit£2,008,521(£301,044)£366,520
Profit Before Tax£2,127,164(£143,742)£261,675
Tax£742,134(£38,896)£54,328
Profit for Period£1,385,030(£104,846)£1,325,721£207,347£2,103,164£287,272

Filings 135

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a medium company30 September 2025
25 November 2025Confirmation statement with no updates19 November 2025
27 June 2025Accounts for a medium company30 September 2024
17 June 2025Satisfaction of a charge in full
22 November 2024Confirmation statement with updates22 November 2024
Show all 135 filings

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