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Progressive Global Energy Limited

04883344

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 8 Bishopsgate, London, EC2N 4BQ
Incorporated 01/09/2003

Previously known as

Progressive Global Limited · until 15/11/2012
Sthree Uk Limited · until 16/02/2011
Aerospace & Defence Futures Solutions Limited · until 30/01/2009

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Cavendish Directors Limited

secretary · Since 21/04/2021

Also on 72 other boards

Mr David Mackay

director · Since 21/04/2021

TAX & TREASURY MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Hashim Kapadia

director · Since 16/05/2021

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 38

Also on 1 other board

Cavendish Directors Limited

corporate secretary · Since 21/04/2021

Reg: 4326888

Also on 72 other boards

David Mackay

director · Since 21/04/2021

British · England · Age 56

Hashim Kapadia

director · Since 16/05/2021

British · United Arab Emirates · Age 38

Jelte Maarten Hacquebord

director · Since 16/05/2021

Dutch · Netherlands · Age 43

Former

Michael John Nelson

director · Resigned 20/12/2007

Andrik Johannes Fuellberg

director · Resigned 04/03/2008

Cavendish Services Limited

corporate secretary · Resigned 30/04/2010

Cavendish Directors Limited

corporate director · Resigned 15/11/2012

Cavendish Directors Limited

corporate secretary · Resigned 15/11/2012

Sarah Anderson

director · Resigned 30/09/2020

Steven Colin Hornbuckle

secretary · Resigned 21/04/2021

Steven Colin Hornbuckle

director · Resigned 21/04/2021

Marcos Alexander Simonetti

director · Resigned 16/05/2021

Mr Jelte Maarten Hacquebord

director · Resigned 30/07/2026

Persons with Significant Control

Sthree Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 8 Bishopsgate, London, EC2N 4BQ

Reg: 3247281 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Level 16 8 Bishopsgate
2026-07-13

LEVEL 16

post townLondon
2026-07-13

LONDON