Progressive Global Energy Limited

Active04883344 Private limited company
Incorporated
1 September 2003 (23 years)
Previously known as
Progressive Global Limited (until 15 November 2012)
Sthree UK Limited (until 16 February 2011)
Aerospace & Defence Futures Solutions Limited (until 30 January 2009)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2026
British
Born November 1974
Director · Appointed 16 May 2021
British
Born December 1987 (38)
Corporate Secretary · Appointed 21 April 2021
Director · Appointed 21 April 2021
British
Born May 1971 (55)
Officer history (10 former)
30 July 2026
Resigned Hacquebord, Jelte Maarten as Director
30 July 2026
Appointed Mcmanus, Matthew Daniel as Director
16 May 2021
Appointed Kapadia, Hashim as Director
16 May 2021
Resigned Simonetti, Marcos Alexander as Director
16 May 2021
Appointed Hacquebord, Jelte Maarten as Director
21 April 2021
Resigned Hornbuckle, Steven Colin as Secretary
21 April 2021
Resigned Hornbuckle, Steven Colin as Director
21 April 2021
Appointed Mackay, David as Director
21 April 2021
Appointed Cavendish Directors Limited as Corporate Secretary
21 October 2020
Appointed Hornbuckle, Steven Colin as Director
30 September 2020
Resigned Anderson, Sarah as Director
15 November 2012
Appointed Hornbuckle, Steven Colin as Secretary
15 November 2012
Appointed Simonetti, Marcos Alexander as Director
15 November 2012
Resigned Cavendish Directors Limited as Corporate Secretary
15 November 2012
Resigned Cavendish Directors Limited as Corporate Director
30 April 2010
Appointed Cavendish Directors Limited as Corporate Secretary
30 April 2010
Resigned Cavendish Services Limited as Corporate Secretary
4 March 2008
Resigned Fuellberg, Andrik Johannes as Director
4 March 2008
Appointed Anderson, Sarah as Director
20 December 2007
Appointed Fuellberg, Andrik Johannes as Director
20 December 2007
Resigned Nelson, Michael John as Director
12 January 2007
Appointed Nelson, Michael John as Director
1 September 2003
Appointed Cavendish Services Limited as Corporate Secretary
1 September 2003
Appointed Cavendish Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3247281

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cavendish Directors Limited Owns 75–100% of shares
Sthree Overseas Holdings Limited Owns 75–100% of shares
Progressive Global Energy Limited This company Owns 75–100% of shares
Sthree Dollar UK Limited Owns 75–100% of shares
Sthree Euro UK Limited Owns 75–100% of shares
Sthree Overseas Management Limited Owns 75–100% of shares
Sthree UK Management Limited Owns 25–50% of shares
Sthree UK Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
5 August 2026Termination of appointment of a director
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
Show all recent filings

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