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Protos Erf Limited

11922737

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Incorporated 03/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

35110
Production of electricity

Officers

Anthony Thomas Mcshane

director · Since 27/01/2021

British · Scotland · Age 56

Ahad Shafqat

director · Since 14/10/2023

British · England · Age 40

Maria Gregory

director · Since 22/07/2024

British · England · Age 41

Hassan Mustafa Sialvi

secretary · Since 22/07/2024

Former

Vistra Cosec Limited

corporate secretary · Resigned 01/06/2021

Stuart Andrew Wilson

director · Resigned 30/03/2022

Mary Hood

director · Resigned 07/06/2022

Matthew John Edgar

director · Resigned 08/06/2022

Martin Mccaffery

director · Resigned 08/06/2022

Matthew Robert Mulcahy

director · Resigned 21/06/2022

Toye Oyegoke

secretary · Resigned 23/07/2023

Tommy John Koltis

director · Resigned 14/10/2023

Andrew Tristan Howie

director · Resigned 14/10/2023

Lorenzo Prada

director · Resigned 12/03/2024

Maria Gregory

secretary · Resigned 22/07/2024

Iain Cook

director · Resigned 22/07/2024

Oliver Roberts

director · Resigned 08/08/2024

Michael Thair

director · Resigned 22/07/2025

Liam Oliver Milan

director · Resigned 22/07/2025

Persons with Significant Control

Protos Holding Limited

75–100% shares
75–100% votes
Appoint directors

Floor 4, Lynton House, London, WC1H 9LT

Reg: 11920987 · United Kingdom · Private Limited Company

Notified 03/04/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/12/2020Registered 02/12/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Floor 4, Lynton House
2026-06-09

FLOOR 4, LYNTON HOUSE

post townLondon
2026-06-09

LONDON

officer appointedSIALVI, Hassan Mustafa
2026-06-09
officer appointedGREGORY, Maria
2026-06-09
officer appointedMCSHANE, Anthony Thomas
2026-06-09
officer appointedSHAFQAT, Ahad
2026-06-09