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Companies/07687795

Progressive Power Generation Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 124713656
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · Ceased 2023-03-31

Source record 129368725
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-02-13 · Ceased 2018-09-28

Source record 120756650
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-09-01 · Ceased 2018-02-13

Source record 120787843
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-13

Source record 122110958
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-01

Source record 133477538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NT
Nuno TomeCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+100 others
SH
Saffron Hooper KayCurrent director
Appointed 2022-10-05 · 4 yrs · Director
+115 others
Appointed 2019-12-17 · 6 yrs
+146 others
Show 8 historical appointments
TW
Tom WilliamsResigned director
Resigned 2019-01-17 · 3 yrs · Director
SM
Sean MooreResigned director
Resigned 2018-07-09 · Investment Manager
DF
David FreederResigned director
Resigned 2017-12-05 · 2 yrs · Investment Director
GW
Grant WhitehouseResigned secretary
Resigned 2012-09-10 · 10 yrs
DO
Darragh O DuillResigned director
Resigned 2011-11-30 · 6 yrs · Architect
AY
Alan YazdabadiResigned director
Resigned 2011-11-30 · 6 yrs · Accountant
SL
Siobhan LaveryResigned secretary
Resigned 2011-06-29 · 1 yr
MH
Michael HughesResigned director
Resigned 2011-06-29 · Investment Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active