PROGRESS POWER LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 8PH
Company number 08421833
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address DRAX POWER STATION, DRAX, SELBY, UNITED KINGDOM, YO8 8PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 33 Cavendish Square London W1G 0PW to Drax Power Station Drax Selby YO8 8PH on 23 December 2016; Termination of appointment of Christopher Allen Thiele as a director on 5 December 2016. The most likely internet sites of PROGRESS POWER LIMITED are www.progresspower.co.uk, and www.progress-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Progress Power Limited is a Private Limited Company. The company registration number is 08421833. Progress Power Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Progress Power Limited is Drax Power Station Drax Selby United Kingdom Yo8 8ph. . MCCALLUM, David is a Secretary of the company. KOSS, Andrew Robert is a Director of the company. WOLF, Jens Price is a Director of the company. Secretary LIM, Chee Ying has been resigned. Secretary LIM, Chee Ying has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAJOLLE, Denis has been resigned. Director BEATON, David Robert has been resigned. Director CAMPBELL, Norman James has been resigned. Director GRANT, George Malcolm has been resigned. Director KELLY, Martin Baxter has been resigned. Director STACEY, Andrew Paul has been resigned. Director THIELE, Christopher Allen has been resigned. Director WATLER, Kevin George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCCALLUM, David
Appointed Date: 05 December 2016
Director
KOSS, Andrew Robert
Appointed Date: 05 December 2016
55 years old
Director
WOLF, Jens Price
Appointed Date: 05 December 2016
53 years old

Resigned Directors

Secretary
LIM, Chee Ying
Resigned: 05 March 2015
Appointed Date: 03 March 2014
Secretary
LIM, Chee Ying
Resigned: 05 December 2016
Appointed Date: 03 March 2014
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 03 March 2014
Appointed Date: 27 February 2013
Director
BAJOLLE, Denis
Resigned: 03 May 2016
Appointed Date: 25 February 2014
55 years old
Director
BEATON, David Robert
Resigned: 08 January 2015
Appointed Date: 25 February 2014
57 years old
Director
CAMPBELL, Norman James
Resigned: 05 December 2016
Appointed Date: 30 April 2015
67 years old
Director
GRANT, George Malcolm
Resigned: 05 December 2016
Appointed Date: 27 February 2013
63 years old
Director
KELLY, Martin Baxter
Resigned: 05 December 2016
Appointed Date: 23 August 2016
56 years old
Director
STACEY, Andrew Paul
Resigned: 30 April 2015
Appointed Date: 27 February 2013
83 years old
Director
THIELE, Christopher Allen
Resigned: 05 December 2016
Appointed Date: 08 January 2015
53 years old
Director
WATLER, Kevin George
Resigned: 23 August 2016
Appointed Date: 03 May 2016
54 years old

Persons With Significant Control

Drax Developments Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

PROGRESS POWER LIMITED Events

31 Mar 2017
Confirmation statement made on 27 February 2017 with updates
23 Dec 2016
Registered office address changed from 33 Cavendish Square London W1G 0PW to Drax Power Station Drax Selby YO8 8PH on 23 December 2016
23 Dec 2016
Termination of appointment of Christopher Allen Thiele as a director on 5 December 2016
23 Dec 2016
Termination of appointment of George Malcolm Grant as a director on 5 December 2016
23 Dec 2016
Termination of appointment of Martin Baxter Kelly as a director on 5 December 2016
...
... and 30 more events
03 Mar 2014
Appointment of Mr Denis Bajolle as a director
03 Mar 2014
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
03 Mar 2014
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 3 March 2014
04 Nov 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
27 Feb 2013
Incorporation

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