Progressive Energies Limited

Active07596186 Private limited company
Incorporated
7 April 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
East of England
Address
20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2021
British
Born August 1977 (49)
Director · Appointed 17 August 2021
British
Born May 1985 (41)
Officer history (13 former)
22 December 2021
Resigned Sloper, Richard as Director
22 December 2021
Appointed Carlson, Christopher Hamilton as Director
17 August 2021
Appointed Robinson, Helen Patricia as Director
27 July 2020
Resigned Simmons, Clarke Vankirk as Director
6 December 2019
Resigned Newman, Andrew Jonathan Charles as Director
9 January 2019
Resigned Mahon, Stephen William, Dr as Director
9 January 2019
Resigned Chamberlayne, Robin Francis as Director
1 January 2019
Appointed Simmons, Clarke Vankirk as Director
10 August 2018
Resigned Yazdabadi, Alan Adi as Director
24 March 2017
Appointed Sloper, Richard as Director
16 December 2015
Appointed Chamberlayne, Robin Francis as Director
16 December 2015
Appointed Newman, Andrew Jonathan Charles as Director
16 December 2015
Resigned Rhys-Jones, Barney as Director
16 December 2015
Appointed Yazdabadi, Alan Adi as Director
3 June 2013
Appointed Rhys-Jones, Barney as Director
3 June 2013
Resigned Passfield, Justin Brian as Director
3 June 2013
Resigned Murray, Louisa Mary as Director
3 June 2013
Resigned Newman, Andrew Jonathan Charles as Director
28 March 2012
Appointed Murray, Louisa Mary as Director
28 March 2012
Resigned Hughes, Michael John as Director
28 March 2012
Appointed Newman, Andrew Jonathan Charles as Director
14 February 2012
Appointed Passfield, Justin Brian as Director
17 January 2012
Appointed Hughes, Michael John as Director
17 January 2012
Resigned Hard, Kevin David as Director
18 July 2011
Appointed Hard, Kevin David as Director
18 July 2011
Resigned Plumley, Dominic Charles Lynton as Director
7 April 2011
Appointed Plumley, Dominic Charles Lynton as Director
7 April 2011
Appointed Mahon, Stephen William, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08567239

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aei Holdco Limited Owns 75–100% of shares
Carbon Saving Generation Limited Owns 75–100% of shares
Clean Power Generation Limited Owns 75–100% of shares
Creative Solar Solutions Limited Owns 75–100% of shares
Distributed Solar Energy Limited Owns 75–100% of shares
Future Energy Generation Limited Owns 75–100% of shares
Green Electricity Generation Limited Owns 75–100% of shares
Natural Energy Generation Limited Owns 75–100% of shares
Progressive Energies Limited This company Owns 75–100% of shares
PV Generation Limited Owns 75–100% of shares
PV Trading Limited Owns 75–100% of shares
Renewable Energy Generation Limited Owns 75–100% of shares
Renewable Energy Trading Limited Owns 75–100% of shares
Renewable Green Power Limited Owns 75–100% of shares
UK Green Power Generation Limited Owns 75–100% of shares

Financials

Net Assets
£1,815,237
Cash
£190,547
Debt Ratio
2%
Current Ratio
193.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,046,294 £1,211,385 £1,368,839 £1,596,367 £1,815,237
Balance sheet detail
202420232022202120202019
Fixed Assets£1,174,813£1,271,701£1,368,588£1,465,476£1,562,364£1,659,252
Current Assets£676,067£448,624£258,253£201,365£281,512£301,842
Debtors£485,520£268,062£79,060£75,669£145,835£145,881
Cash£190,547£180,562£179,193£125,696£135,677£155,961
Creditors (< 1 year)£3,491£91,806£225,850£423,304£797,582
Creditors (> 1 year)£1,260,775
Net Current Assets£672,576£356,818£32,403(£221,939)(£516,070)(£958,933)
Net Assets£1,815,237£1,596,367£1,368,839£1,211,385£1,046,294
Shareholder Funds£1,815,237£1,596,367£1,368,839£1,211,385£1,046,294£700,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Total exemption full accounts31 December 2025
15 April 2026Confirmation statement with updates7 April 2026
16 January 2026Director's details changed
16 January 2026Director's details changed
16 January 2026Registered office address changed
Show all recent filings

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