Progress Power Limited
08421833
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
Industry
Officers
director · Since 27/10/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 38 other boards
director · Since 01/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 17 other boards
director · Since 30/09/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 58
Also on 43 other boards
director · Since 30/09/2025
BRITISH,AMERICAN · ENGLAND · Age 62
Also on 50 other boards
director · Since 19/03/2026
BRITISH · ENGLAND · Age 47
Also on 29 other boards
secretary · Since 19/03/2026
secretary · Since 19/03/2026
Former
corporate secretary · Resigned 03/03/2014
director · Resigned 08/01/2015
secretary · Resigned 05/03/2015
director · Resigned 30/04/2015
director · Resigned 03/05/2016
director · Resigned 23/08/2016
director · Resigned 05/12/2016
director · Resigned 05/12/2016
director · Resigned 05/12/2016
director · Resigned 05/12/2016
secretary · Resigned 31/01/2019
director · Resigned 30/06/2019
director · Resigned 07/04/2020
director · Resigned 01/08/2024
director · Resigned 30/09/2025
secretary · Resigned 05/12/2025
Persons with Significant Control
Drax Smart Generation Holdco Limited
Drax Power Station, Drax, Selby, YO8 8PH
Reg: 7821911 · Companies House · Limited Company
Notified 16/05/2017
Former PSCs
Drax Developments Limited
Ceased 16/05/2017
Charges2 outstanding
Deutsche Bank Ag, London Branch (As Security Agent)
The freehold land known as ppl substation site - land lying to the north of mellis road, yaxley, eye registered with title number SK412657.. The freehold land known as ppl main site & agi site - land at eye airfield industrial estate, yaxley, eye registered with title number SK409125.. Please refer to the security instrument for further details.
Deutsche Bank Ag, London Branch (As Security Agent)
The freehold land known as ppl substation site - land lying to the north of mellis road, yaxley, eye registered with title number SK412657.. The freehold land known as ppl main site & agi site - land at eye airfield industrial estate, yaxley, eye registered with title number SK409125.. Please refer to the security instrument for further details.
Change History
Active
Private Limited Company
DRAX POWER STATION
SELBY