TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Protos ERF Limited
Adresse
4th Floor
Lynton House
Tavistock Square
London
WC1H 9LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 septembre 2019
Société Numéro de Registre 11922737 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Protos Holding Limited Status: Active Notified: 03/04/2019 Companies House Number: 11920987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    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 London, United Kingdom 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: 14/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom 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 London, England Status: Ceased Notified: 03/04/2019 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
    Prada, Lorenzo London, England Status: Ceased Notified: 01/09/2022 Ceased: 12/03/2024 Date of Birth: 03/1991 Occupation: Investor Role: Director Country of Residence: Italy Nationality: Italian
    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 33 Limited Status: Active Notified: 27/11/2020 Companies House Number: 12099876 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%
    •