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Protos 33 Limited

12099876

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 12/07/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

35130
Distribution of electricity

Officers

Anthony Thomas Mcshane

director · Since 14/03/2024

British · United Kingdom · Age 56

Ahad Shafqat

director · Since 18/12/2024

British · United Kingdom · Age 40

Stephen John Wild

director · Since 02/10/2025

British · United Kingdom · Age 55

Matthew Paul Colton

director · Since 02/10/2025

British · United Kingdom · Age 51

Former

Peter John Hosker

director · Resigned 19/12/2019

Neil Lees

secretary · Resigned 15/10/2020

Neil Lees

director · Resigned 15/10/2020

John Whittaker

director · Resigned 27/11/2020

Steven Keith Underwood

director · Resigned 27/11/2020

John Alexander Schofield

director · Resigned 30/09/2023

Tommy John Koltis

director · Resigned 14/03/2024

Myles Howard Kitcher

director · Resigned 25/04/2024

Michael Thair

director · Resigned 25/04/2024

Iain Cook

director · Resigned 18/12/2024

John Peter Whittaker

director · Resigned 02/10/2025

Steven Keith Underwood

director · Resigned 02/10/2025

Persons with Significant Control

Protos Grid Company Limited

25–50% shares
25–50% votes

Venus, Old Park Lane, Manchester, M41 7HA

Reg: 12051181 · United Kingdom · Limited

Notified 12/07/2019

Protos Erf Limited

25–50% shares
25–50% votes

Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB

Reg: 11922737 · Companies House · Corporate

Notified 27/11/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-06-09

MANCHESTER

officer appointedCOLTON, Matthew Paul
2026-06-09
officer appointedMCSHANE, Anthony Thomas
2026-06-09
officer appointedSHAFQAT, Ahad
2026-06-09
officer appointedWILD, Stephen John
2026-06-09