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Progressive Energy Holdings Limited

Progressive Energy Holdings Limited is an active company incorporated on 3 May 2023 with the registered office located in Stonehouse, Gloucestershire. Progressive Energy Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14843419
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 3 May30 Sep 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
38f Swan House, Bonds Mill
Bristol Road
Stonehouse
Gloucestershire
GL10 3RF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Chartered Engineer • British • Lives in England • Born in May 1977
Director • Business Development Manager • British • Lives in England • Born in Jul 1956
Director • British • Lives in England • Born in Jan 1974
Director • Business Development Manager • British • Lives in England • Born in Oct 1944
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Progressive Energy Limited
Dr Christopher David John Manson-Whitton, Mr David John Hanstock, 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
Drym Developments Ltd
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
Rheos St Helens Ltd
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Progressive Energy Resilience B Limited
Dr Christopher David John Manson-Whitton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Apr30 Sep 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£1.69K
Total Liabilities
-£101
Net Assets
£1.59K
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Notification of PSC Statement
1 Year 7 Months Ago on 2 Apr 2024
Christopher David John Manson-Whitton (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mr David John Parkin Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr Peter Nigel Whitton Appointed
1 Year 7 Months Ago on 28 Mar 2024
Mr David John Hanstock Appointed
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Extended
2 Years 1 Month Ago on 18 Sep 2023
Incorporated
2 Years 6 Months Ago on 3 May 2023
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Documents
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 28 Jul 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 28 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 31 Jan 2025
Confirmation statement made on 2 May 2024 with updates
Submitted on 14 May 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr David John Hanstock as a director on 28 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Peter Nigel Whitton as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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