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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
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 4
    DOWNING COMMERCIAL ROOFTOP LIMITED
    icon of address10, Lower Thames Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    9,144 GBP2023-12-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Freeder, David Benjamin
    Investment Director born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    O'duill, Darragh
    Architect born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2018-07-09
    OF - Director → CIF 0
  • 3
    Whitehouse, Grant Leslie
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 4
    Lavery, Siobhan Joan
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Moore, Sean William
    Investment Manager born in December 1988
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-07-09 ~ 2019-01-17
    OF - Director → CIF 0
  • 6
    Hughes, Michael John
    Investment Manager born in February 1975
    Individual (102 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Williams, Tom Sean
    Director born in October 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ 2022-10-05
    OF - Director → CIF 0
  • 8
    Yazdabadi, Alan Adi
    Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2018-02-07
    OF - Director → CIF 0
  • 9
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2018-09-28 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of addressXl 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    icon of address6th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,794,583 GBP2024-09-30
    Person with significant control
    2018-02-13 ~ 2018-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    THAMES VENTURES VCT 2 PLC - now
    DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC - 2009-11-12
    DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC - 2015-07-20
    icon of address6th 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
  • 13
    icon of address6th 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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Class 3 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
403,864 GBP2024-09-30
435,540 GBP2023-09-30
Debtors
485,217 GBP2024-09-30
334,034 GBP2023-09-30
Cash at bank and in hand
76,970 GBP2024-09-30
32,562 GBP2023-09-30
Current Assets
562,187 GBP2024-09-30
366,596 GBP2023-09-30
Net Current Assets/Liabilities
427,176 GBP2024-09-30
236,272 GBP2023-09-30
Total Assets Less Current Liabilities
831,040 GBP2024-09-30
671,812 GBP2023-09-30
Creditors
Non-current
-1,095,392 GBP2024-09-30
-895,139 GBP2023-09-30
Net Assets/Liabilities
-264,352 GBP2024-09-30
-223,327 GBP2023-09-30
Equity
Called up share capital
4,800 GBP2024-09-30
4,800 GBP2023-09-30
Share premium
229,600 GBP2024-09-30
229,600 GBP2023-09-30
Retained earnings (accumulated losses)
-498,752 GBP2024-09-30
-457,727 GBP2023-09-30
Equity
-264,352 GBP2024-09-30
-223,327 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
791,890 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
388,026 GBP2024-09-30
356,350 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,676 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
403,864 GBP2024-09-30
435,540 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
41,376 GBP2024-09-30
Other Debtors
Current
2,400 GBP2024-09-30
2,400 GBP2023-09-30
Prepayments/Accrued Income
Current
956 GBP2024-09-30
1,347 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
307,088 GBP2024-09-30
Amounts falling due within one year, Current
174,175 GBP2023-09-30
Trade Creditors/Trade Payables
Current
121,677 GBP2024-09-30
57,041 GBP2023-09-30
Amounts owed to group undertakings
Current
60,000 GBP2023-09-30
Other Creditors
Current
9,550 GBP2024-09-30
9,550 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,784 GBP2024-09-30
3,540 GBP2023-09-30
Other Creditors
Non-current
1,095,392 GBP2024-09-30
895,139 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2024-09-30
Class 3 ordinary share
240,000 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-41,025 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-41,025 GBP2023-10-01 ~ 2024-09-30
  • PROGRESSIVE POWER GENERATION LIMITED
    Info
    Registered number 07687795
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-06-29 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.