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Protos Holding Limited
Adresa
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID (DIČ) no VAT ID available
Company No. 11920987 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Encyclis Protos Holdco Limited Status: Active Notified: 02/04/2019 Companies House Number: 11915696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Cook, Iain London, England Status: Active Notified: 14/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Active Notified: 23/07/2023 Role: Secretary
    Mcshane, Anthony Thomas 7-12 Tavistock Square, London, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Roberts, Oliver London, England Status: Active Notified: 13/06/2022 Date of Birth: 11/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thair, Michael London, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 07/1976 Occupation: Strategic Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Howie, Andrew Tristan London, England Status: Ceased Notified: 21/06/2022 Ceased: 14/10/2023 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Koltis, Tommy John 40 Basinghall Street, London Status: Ceased Notified: 02/04/2019 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American
    Mccaffery, Martin London, United Kingdom Status: Ceased Notified: 27/01/2021 Ceased: 08/06/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Wilson, Stuart Andrew London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag Protos ERF Limited Status: Active Notified: 03/04/2019 Companies House Number: 11922737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •