PROTOS ERF LIMITED - LONDON


Company Profile Company Filings

Overview

PROTOS ERF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROTOS ERF LIMITED was incorporated 3 years ago on 03/04/2019 and has the registered number: 11922737. The accounts status is FULL and accounts are next due on 30/09/2023.

PROTOS ERF LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

80 COLEMAN STREET
LONDON
EC2R 5BJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2022 16/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THAIR Jul 1976 British Director 2020-11-24 CURRENT
MR OLIVER ROBERTS Nov 1991 British Director 2022-06-13 CURRENT
MR ANTHONY THOMAS MCSHANE Dec 1969 British Director 2021-01-27 CURRENT
MR TOMMY KOLTIS Jul 1971 American Director 2019-04-03 CURRENT
MR ANDREW HOWIE May 1979 British Director 2022-06-21 CURRENT
TOYE OYEGOKE Secretary 2021-06-01 CURRENT
DR SUSAN MARY HOOD Feb 1977 British Director 2020-11-24 UNTIL 2022-06-07 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 British Director 2020-11-23 UNTIL 2022-06-08 RESIGNED
MR MARTIN MCCAFFERY Jun 1983 British Director 2021-01-27 UNTIL 2022-06-08 RESIGNED
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2019-04-03 UNTIL 2022-06-21 RESIGNED
MR STUART ANDREW WILSON Sep 1970 Australian Director 2020-11-23 UNTIL 2022-03-30 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2019-04-03 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protos Holding Limited 2019-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MGT TEESSIDE LIMITED SWANLEY ENGLAND Active FULL 35110 - Production of electricity
ROOKERY SOUTH LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CHAPTRE INVESTMENTS LIMITED SWANLEY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHAPTRE HOLDINGS LIMITED SWANLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHAPTRE FINANCE PLC SWANLEY UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FORTUM GLASGOW LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CHAPTRE GREENCO HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAPTRE GREENCO LIMITED SWANLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COVANTA EUROPE ASSETS LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
DALMATIA WTE EUR TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DALMATIA WTE EUR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROOKERY SOUTH HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GREEN EMPIRE WTE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COVANTA GREEN PROTOS HOLDING LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PROTOS HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
BUCKROSE META LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
NEWHURST ERF HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
NEWHURST ERF LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
ILIOS INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GL & M UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KANPAI (LONDON) FOOD AND BEVERAGE MANAGEMENT CO., LTD. LONDON UNITED KINGDOM Active SMALL 46320 - Wholesale of meat and meat products
COVANTA HOLDING 2 UK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
COVANTA EUROPE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
COVANTA EUROPE ASSETS LIMITED LONDON UNITED KINGDOM Active GROUP 35110 - Production of electricity
IROADSHOW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COVANTA GREEN NEWHURST HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
SYGETI CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
PEAK CAREER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BE LOWE CATERING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor