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Progressive Global Energy Limited

Progressive Global Energy Limited is an active company incorporated on 1 September 2003 with the registered office located in London, City of London. Progressive Global Energy Limited was registered 22 years ago.
Status
Active
Active since 12 years ago
Company No
04883344
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1983
Director • Tax & Treasury Manager • British • Lives in England • Born in May 1970
Director • British • Lives in United Arab Emirates • Born in Dec 1987
Sthree Overseas Holdings Limited
PSC
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Mutual Companies
Huxley Associates Global Limited
Cavendish Directors Limited, Jelte Maarten Hacquebord, and 1 more are mutual people.
Active
Sthree UK Management Limited
Cavendish Directors Limited is a mutual person.
Active
Sthree Overseas Management Limited
Cavendish Directors Limited is a mutual person.
Active
Sthree UK Operations Limited
Cavendish Directors Limited is a mutual person.
Active
Sthree Dollar UK Limited
Cavendish Directors Limited is a mutual person.
Active
Sthree Overseas Holdings Limited
Cavendish Directors Limited is a mutual person.
Active
Elevize Limited
Cavendish Directors Limited is a mutual person.
Active
Sthree Ip Limited
Cavendish Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£358.16K
Increased by £121.56K (+51%)
Turnover
£5.84M
Increased by £667.69K (+13%)
Employees
26
Increased by 3 (+13%)
Total Assets
£3.12M
Increased by £455.17K (+17%)
Total Liabilities
-£3.03M
Increased by £937.88K (+45%)
Net Assets
£95.65K
Decreased by £482.71K (-83%)
Debt Ratio (%)
97%
Increased by 18.62% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
3 Months Ago on 1 Jul 2025
Cavendish Directors Limited Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Sthree Overseas Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 1 Jul 2025
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2 September 2024
Submitted on 2 Sep 2024
Secretary's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Sthree Overseas Holdings Limited as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 20 Jul 2024
Repayment History
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