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PROTOS ERF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protos Erf Limited. The company was founded 5 years ago and was given the registration number 11922737. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PROTOS ERF LIMITED
Company Number:11922737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Secretary23 July 2023Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director14 October 2023Active
80 Coleman Street, London, United Kingdom, EC2R 5BJ

Director27 January 2021Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director13 June 2022Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director14 October 2023Active
80 Coleman Street, London, United Kingdom, EC2R 5BJ

Director24 November 2020Active
80 Coleman Street, London, United Kingdom, EC2R 5BJ

Secretary01 June 2021Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary03 April 2019Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director23 November 2020Active
80 Coleman Street, London, United Kingdom, EC2R 5BJ

Director24 November 2020Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director21 June 2022Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director03 April 2019Active
80 Coleman Street, London, United Kingdom, EC2R 5BJ

Director27 January 2021Active
445 South Street, Morristown, United States, 07960

Director03 April 2019Active
Floor 4, Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Director01 September 2022Active
28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director23 November 2020Active

People with Significant Control

Protos Holding Limited
Notified on:03 April 2019
Status:Active
Country of residence:England
Address:Floor 4, Lynton House, London, England, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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