Skip to contentClarengateINTELLIGENCE
Companies/03620177

Progressive Energy Limited

Private Limited Company · Stonehouse

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-27 · No cessation recorded

Source record 103504673
Show 2 ceased records
PW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-01

Source record 102207115
DH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-21

Source record 102207116

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
DP
David ParkinCurrent director
Appointed 2019-04-15 · 7 yrs · Chartered Engineer
+6 others
CM
Appointed 2011-07-08 · 15 yrs · Director
+15 others
PW
Peter WhittonCurrent director
Appointed 1998-08-21 · 28 yrs · Business Development Manager
+7 others
DH
David HanstockCurrent directorCurrent secretary
Appointed 1998-08-21 · 28 yrs · Business Development Manager
+6 others
JB
John BrownCurrent director
Appointed 1998-08-21 · 28 yrs · Engineer
+4 others
Show 6 historical appointments
AL
Alan LovellResigned director
Resigned 2010-05-13 · 12 yrs · Chartered Accountant
BC
Brian CountResigned director
Resigned 2007-01-12 · 11 yrs · Director
JR
John RothwellResigned director
Resigned 1998-09-01 · Physicist
Resigned 1998-08-21
Resigned 1998-08-21
JO
Julian OkoyeResigned director
Resigned 1998-08-21 · Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
70
Under 35
0
65 and over
3
Disqualified match
None active