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All Information about:
Name

Protos Holding Limited
Address
Floor 4, Lynton House
7-12 Tavistock Square
London
WC1H 9LT
VAT ID no VAT ID available
Company No. 11920987 Show on Companies House
Accountsgroup
last accounts made up to 31 December 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 (13)

    Source: Companies House
    Gregory, Maria London, England Status: Active Notified: 22/07/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    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
    Milan, Liam Oliver London, England Status: Active Notified: 08/08/2024 Occupation: Finance Director 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
    Sialvi, Hassan Mustafa London, England Status: Active Notified: 22/07/2024 Role: Secretary
    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
    Cook, Iain London, England Status: Ceased Notified: 14/10/2023 Ceased: 22/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Maria London, England Status: Ceased Notified: 23/07/2023 Ceased: 22/07/2024 Role: Secretary
    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
    Roberts, Oliver London, England Status: Ceased Notified: 13/06/2022 Ceased: 08/08/2024 Date of Birth: 11/1991 Occupation: Accountant Role: Director Country of Residence: England 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
    •