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Company

Progressive Energies Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 10

  1. Clarke Vankirk Simmons 2019-2020 Director View profile
  2. Richard Sloper 2017-2021 Director View profile
  3. Robin Francis Chamberlayne 2015-2019 Director View profile
  4. Alan Adi Yazdabadi 2015-2018 Director View profile
  5. Barney Rhys-Jones 2013-2015 Director View profile
  6. Louisa Mary Murray 2012-2013 Director View profile
  7. Justin Brian Passfield 2012-2013 Director View profile
  8. Kevin David Hard 2011-2012 Director View profile
  9. Dr Stephen William Mahon 2011-2019 Director View profile
  10. Dominic Charles Lynton Plumley 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/2011

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • AEI Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06

Group

  1. Progressive Energies Limited is controlled by AEI Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register
  2. AEI Holdco Limited is controlled by Solar Income and Growth Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Solar Income and Growth Limited.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,117,886
Total assets
£2,126,428
Cash
£79,569
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,117,886
2025-12-31Not reported£2,117,886
2024-12-31Not reported£1,815,237

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.7y median 4.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 74Professional services 8Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07596186
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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