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Name	Protos 33 Limited
Address	Venus Building 1 Old Park Lane Manchester M41 7HA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 February 2023
Company No.	12099876 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	35130 - Distribution of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Protos Erf Limited Status: Active Notified: 27/11/2020 Companies House Number: 11922737 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Protos Grid Company Limited Status: Active Notified: 12/07/2019 Companies House Number: 12051181 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Cook, Iain London, United Kingdom Status: Active Notified: 25/04/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mcshane, Anthony Thomas 7-12 Tavistock Square, London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whittaker, John Peter Traffordcity, Manchester, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitcher, Myles Howard Traffordcity, Manchester, England Status: Ceased Notified: 12/07/2019 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Koltis, Tommy John 40 Basinghall Street, London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 14/03/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Schofield, John Alexander Traffordcity, Manchester, England Status: Ceased Notified: 12/07/2019 Ceased: 30/09/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thair, Michael 40 Basinghall Street, London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 25/04/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven Keith Traffordcity, Manchester, England Status: Ceased Notified: 25/04/2024 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Malew, Isle Of Man, Isle Of Man Status: Ceased Notified: 12/07/2019 Ceased: 27/11/2020 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

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Protos 33 Limited

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Persons with Significant Control (2)

Officers (9)