The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -11,206 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    O'duill, Darragh
    Architect born in February 1964
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2018-07-09
    OF - Director → CIF 0
  • 2
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 3
    Hughes, Michael John
    Investment Manager born in February 1975
    Individual (126 offsprings)
    Officer
    2011-06-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Freeder, David Benjamin
    Investment Director born in February 1981
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Whitehouse, Grant Leslie
    Individual (88 offsprings)
    Officer
    2012-09-10 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 6
    Moore, Sean William
    Investment Manager born in December 1988
    Individual (42 offsprings)
    Officer
    2018-07-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    2011-11-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 8
    Williams, Tom Sean
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    2019-01-17 ~ 2022-10-05
    OF - Director → CIF 0
  • 9
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2017-09-01 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    THAMES VENTURES VCT 2 PLC - now
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Liquidation Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,781,087 GBP2023-09-30
    Person with significant control
    2018-02-13 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PROGRESSIVE POWER GENERATION LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Class 3 ordinary share
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
435,540 GBP2023-09-30
467,215 GBP2022-09-30
Debtors
334,034 GBP2023-09-30
240,849 GBP2022-09-30
Cash at bank and in hand
32,562 GBP2023-09-30
18,364 GBP2022-09-30
Current Assets
366,596 GBP2023-09-30
259,213 GBP2022-09-30
Net Current Assets/Liabilities
236,272 GBP2023-09-30
134,599 GBP2022-09-30
Total Assets Less Current Liabilities
671,812 GBP2023-09-30
601,814 GBP2022-09-30
Creditors
Non-current
-895,139 GBP2023-09-30
-854,548 GBP2022-09-30
Net Assets/Liabilities
-223,327 GBP2023-09-30
-252,734 GBP2022-09-30
Equity
-223,327 GBP2023-09-30
-252,734 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
791,890 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,350 GBP2023-09-30
324,675 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,675 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
435,540 GBP2023-09-30
467,215 GBP2022-09-30
Other Debtors
Current
2,400 GBP2023-09-30
2,400 GBP2022-09-30
Prepayments/Accrued Income
Current
1,347 GBP2023-09-30
1,299 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
174,175 GBP2023-09-30
240,849 GBP2022-09-30
Trade Creditors/Trade Payables
Current
57,041 GBP2023-09-30
54,233 GBP2022-09-30
Amounts owed to group undertakings
Current
60,000 GBP2023-09-30
60,000 GBP2022-09-30
Other Creditors
Current
9,550 GBP2023-09-30
9,550 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,540 GBP2023-09-30
831 GBP2022-09-30
Other Creditors
Non-current
895,139 GBP2023-09-30
854,548 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2023-09-30
Class 3 ordinary share
240,000 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
29,407 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
29,407 GBP2022-10-01 ~ 2023-09-30
  • PROGRESSIVE POWER GENERATION LIMITED
    Info
    Registered number 07687795
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2011-06-29 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.