PP

PROGRESS POWER LIMITED

Active

Company number 08421833

Selby, United Kingdom · Incorporated 27 February 2013

Drax Power Station, Drax, Selby, YO8 8PH, United Kingdom

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

**Progress Power Limited** is an active private limited company incorporated on 27 February 2013 and registered in England and Wales. Its registered office is at Drax Power Station, Selby, YO8 8PH. The company is 100% owned and controlled by Drax Smart Generation Holdco Limited, which holds all shares, voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC code 82990. It currently has three directors: Frank Hendrikus Lemmink (Dutch, appointed 30 September 2025), Paul Nathan Sheffield (British, appointed 27 October 2021) and Lee Michael Dawes (British, appointed 1 August 2024).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 19 April 2026. The company has charges on record, with two new mortgages created in June 2026. It has no insolvency history and has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Drax Smart Generation Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Full
Accounts
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2023 View
Legacy
Accounts
4 September 2023 View
Legacy
Other
4 September 2023 View
Legacy
Other
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2022 View
Legacy
Accounts
13 July 2022 View
Legacy
Other
13 July 2022 View
Legacy
Other
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2021 View
Legacy
Other
9 September 2021 View
Legacy
Other
9 September 2021 View
Legacy
Accounts
6 September 2021 View
Resolution
Resolution
17 June 2021 View
Memorandum Articles
Incorporation
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2020 View
Legacy
Accounts
12 August 2020 View
Legacy
Other
12 August 2020 View
Legacy
Other
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Change Sail Address Company With Old Address New Address
Address
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Move Registers To Registered Office Company With New Address
Address
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2017 View
Change Person Director Company With Change Date
Officers
3 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Move Registers To Sail Company With New Address
Address
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Move Registers To Sail Company
Address
16 May 2014 View
Appoint Person Secretary Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Change Sail Address Company
Address
15 May 2014 View
Appoint Person Secretary Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Secretary Company With Name
Officers
3 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 November 2013 View
Incorporation Company
Incorporation
27 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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