PROGRESSIVE ENERGIES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7TH

Company number 07596186
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address DELTA PLACE, 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7TH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Richard Sloper as a director on 24 March 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROGRESSIVE ENERGIES LIMITED are www.progressiveenergies.co.uk, and www.progressive-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progressive Energies Limited is a Private Limited Company. The company registration number is 07596186. Progressive Energies Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Progressive Energies Limited is Delta Place 27 Bath Road Cheltenham Gloucestershire England Gl53 7th. . CHAMBERLAYNE, Robin Francis is a Director of the company. MAHON, Stephen William is a Director of the company. NEWMAN, Andrew Jonathan Charles is a Director of the company. SLOPER, Richard is a Director of the company. YAZDABADI, Alan Adi is a Director of the company. Director HARD, Kevin David has been resigned. Director HUGHES, Michael John has been resigned. Director MURRAY, Louisa Mary has been resigned. Director NEWMAN, Andrew Jonathan Charles has been resigned. Director PASSFIELD, Justin Brian has been resigned. Director PLUMLEY, Dominic Charles Lynton has been resigned. Director RHYS-JONES, Barney has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CHAMBERLAYNE, Robin Francis
Appointed Date: 16 December 2015
58 years old
Director
MAHON, Stephen William
Appointed Date: 07 April 2011
57 years old
Director
NEWMAN, Andrew Jonathan Charles
Appointed Date: 16 December 2015
54 years old
Director
SLOPER, Richard
Appointed Date: 24 March 2017
50 years old
Director
YAZDABADI, Alan Adi
Appointed Date: 16 December 2015
45 years old

Resigned Directors

Director
HARD, Kevin David
Resigned: 17 January 2012
Appointed Date: 18 July 2011
45 years old
Director
HUGHES, Michael John
Resigned: 28 March 2012
Appointed Date: 17 January 2012
50 years old
Director
MURRAY, Louisa Mary
Resigned: 03 June 2013
Appointed Date: 28 March 2012
56 years old
Director
NEWMAN, Andrew Jonathan Charles
Resigned: 03 June 2013
Appointed Date: 28 March 2012
54 years old
Director
PASSFIELD, Justin Brian
Resigned: 03 June 2013
Appointed Date: 14 February 2012
60 years old
Director
PLUMLEY, Dominic Charles Lynton
Resigned: 18 July 2011
Appointed Date: 07 April 2011
57 years old
Director
RHYS-JONES, Barney
Resigned: 16 December 2015
Appointed Date: 03 June 2013
53 years old

PROGRESSIVE ENERGIES LIMITED Events

24 Mar 2017
Appointment of Mr Richard Sloper as a director on 24 March 2017
16 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 10,000
10 Mar 2016
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 March 2016
...
... and 33 more events
16 Aug 2011
Change of share class name or designation
16 Aug 2011
Termination of appointment of Dominic Plumley as a director
16 Aug 2011
Sub-division of shares on 18 July 2011
02 Aug 2011
Particulars of a mortgage or charge / charge no: 1
07 Apr 2011
Incorporation

PROGRESSIVE ENERGIES LIMITED Charges

16 December 2015
Charge code 0759 6186 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Borrower Security Trustee (As Defined in the Borrower Deed of Charge)
Description: Title no: MM20581. The airspace above 35 main street…
27 July 2011
Debenture
Delivered: 2 August 2011
Status: Satisfied on 18 December 2015
Persons entitled: Downing LLP as Security Trustee and Agent for the Noteholders
Description: Fixed and floating charge over all assets present and…

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