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Progressive Energy Limited

Progressive Energy Limited is an active company incorporated on 21 August 1998 with the registered office located in Stonehouse, Gloucestershire. Progressive Energy Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03620177
Private limited company
Age
27 years
Incorporated 21 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
38f Swan House Bonds Mill
Bristol Road
Stonehouse
Gloucestershire
GL10 3RF
England
Same address for the past 7 years
Telephone
01453824807
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr David John Hanstock
Director • Secretary • Business Development Manager • British • Lives in England • Born in Jul 1956
Mr John Andrew Gordon Brown
Director • Engineer • British • Lives in England • Born in Mar 1951
Mr. Peter Nigel Whitton
Director • Business Development Manager • British • Lives in England • Born in Oct 1944
Dr Christopher David John Manson-Whitton
Director • British • Lives in England • Born in Jan 1974
Mr David John Parkin
Director • Chartered Engineer • British • Lives in England • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Energy Holdings Limited
Mr David John Hanstock, Dr Christopher David John Manson-Whitton, and 1 more are mutual people.
Active
Progressive Energy Northwest Limited
Dr Christopher David John Manson-Whitton and Mr David John Parkin are mutual people.
Active
Waverley Media Ltd
Mr John Andrew Gordon Brown is a mutual person.
Active
Christian City Church - Cheltenham
Mr John Andrew Gordon Brown is a mutual person.
Active
The Carbon Capture And Storage Association
Mr. Peter Nigel Whitton is a mutual person.
Active
Progressive Energy Net Zero A Limited
Mr David John Parkin is a mutual person.
Active
Summit Progressive Peak Limited
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Progressive Energy Resilience Limited
Dr Christopher David John Manson-Whitton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£455.52K
Decreased by £1.18M (-72%)
Turnover
£6.15M
Decreased by £6.09M (-50%)
Employees
37
Increased by 2 (+6%)
Total Assets
£6.22M
Decreased by £866.99K (-12%)
Total Liabilities
-£1.68M
Decreased by £1.44M (-46%)
Net Assets
£4.54M
Increased by £573.1K (+14%)
Debt Ratio (%)
27%
Decreased by 17.02% (-39%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
4 Months Ago on 27 Jun 2025
Charge Satisfied
4 Months Ago on 17 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Progressive Energy Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Progressive Energy Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 27 Jun 2025
Satisfaction of charge 036201770006 in full
Submitted on 17 Jun 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 29 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Change of details for Progressive Energy Holdings Limited as a person with significant control on 28 March 2024
Submitted on 7 Apr 2024
Withdrawal of a person with significant control statement on 7 April 2024
Submitted on 7 Apr 2024
Notification of Progressive Energy Holdings Limited as a person with significant control on 27 March 2024
Submitted on 7 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
Change of share class name or designation
Submitted on 30 Mar 2024
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Repayment History
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