Progressive Power Generation Limited
Company 07687795 Active
Connected board network
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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.
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- AEE Renewables UK 13 Limited 1 shared director
- Solar Exchange (NO 1) Limited 1 shared director
- Hewas Solar Limited 1 shared director
- ST Columb Solar Limited 1 shared director
- Penhale Solar Limited 1 shared director
- 21ST Century Energy Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07687795 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2011 |
| Address | 10 LOWER THAMES STREET, LONDON, EC3R 6AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Downing Commercial Rooftop Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Downing Four Vct Plc ceased 2018
ownership of shares 25-50% voting rights 25-50% - Wind & Solar Systems Limited ceased 2017
ownership of shares 25-50% voting rights 25-50% - Kagu Solar Limited ceased 2018
ownership of shares 25-50% voting rights 25-50% - Populo Energy Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% - Bagnall Energy Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Nuno Miguel Palhares Tome Director · appointed 2022
Show 7 former officers
- Tom Sean Williams Director · appointed 2019 · resigned 2022
- Sean William Moore Director · appointed 2018 · resigned 2019
- David Benjamin Freeder Director · appointed 2017 · resigned 2020
- Grant Leslie Whitehouse Secretary · appointed 2012 · resigned 2022
- Alan Adi Yazdabadi Director · appointed 2011 · resigned 2018
- Darragh O'Duill Director · appointed 2011 · resigned 2018
- Siobhan Joan Lavery Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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