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PROGENY B.V.

Active
OE022076·incorporated 2023-02-02

PROGENY B.V. is an active UK overseas entity, incorporated on 2 February 2023 at Companies House (number OE022076; OpenRegistry canonical ID GB-OE022076-progeny-b-v). Sophymarine's OpenRegistry indexes it as one of 5 active companies registered in Groningen. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-02
Registered Address
7 KUIFEEND, GRONINGEN, 9728 XL, NETHERLANDS
Country of origin
NETHERLANDS

Directors

Search directors of PROGENY B.V.

Shareholders

Look up shareholders of PROGENY B.V.

Financials

Check financials of PROGENY B.V.

Filings

Check filing history of PROGENY B.V.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-02-01. Next confirmation statement due 2026-02-15.

Persons with significant control

PROGENY B.V. has 2 persons with significant control on file:

  • Willem Jan Drijfhout born 1967, Dutch, national. Notified 2019-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Sarah Elizabeth Drijfhout born 1971, Dutch, national. Notified 2019-12-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-02. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-02-01.

Similar UK companies

Other companies registered in Groningen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022076.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.