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PROGRESSIVE ENERGIES LIMITED - Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, United Kingdom
Company Information
- Company registration number
- 07596186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4 Ldn:W
- 3 Noble Street
- London
- EC2V 7EE
- England Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England UK
Management
- Managing Directors
- CARLSON, Christopher Hamilton
- ROBINSON, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-07
- Age Of Company 2011-04-07 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Aei Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-21
- Last Date: 2023-04-07
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PROGRESSIVE ENERGIES LIMITED Company Description
- PROGRESSIVE ENERGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07596186. Its current trading status is "live". It was registered 2011-04-07. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 4 Ldn:w .
Get PROGRESSIVE ENERGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Progressive Energies Limited - Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, United Kingdom
- 2011-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-22) - AD01
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confirmation-statement-with-updates (2023-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-27) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-22) - AP01
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termination-director-company-with-name-termination-date (2021-12-22) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-09-23) - AA
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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confirmation-statement-with-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-updates (2020-04-07) - CS01
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change-to-a-person-with-significant-control (2020-04-07) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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change-person-director-company-with-change-date (2019-04-15) - CH01
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-08-13) - TM01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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change-account-reference-date-company-previous-extended (2017-01-16) - AA01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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resolution (2016-01-04) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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appoint-person-director-company-with-name-date (2015-12-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-satisfy-charge-full (2015-12-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-04) - CH01
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termination-director-company-with-name (2014-04-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-27) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-14) - AP01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
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termination-director-company-with-name (2012-03-28) - TM01
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change-account-reference-date-company-previous-extended (2012-11-27) - AA01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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resolution (2012-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-28) - AP01
keyboard_arrow_right 2011
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resolution (2011-10-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-22) - AP01
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capital-allotment-shares (2011-08-16) - SH01
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capital-name-of-class-of-shares (2011-08-16) - SH08
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termination-director-company-with-name (2011-08-16) - TM01
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capital-alter-shares-subdivision (2011-08-16) - SH02
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legacy (2011-08-02) - MG01
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incorporation-company (2011-04-07) - NEWINC