PROTIUM GREEN SOLUTIONS LIMITED

PROTIUM GREEN SOLUTIONS LIMITED is an active private limited company, incorporated on 2 July 2019. The nature of the business includes Manufacture of gas and two other classifications. The company's registered office is on Union Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. PROTIUM GREEN SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 104 164-180 UNION STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	23/07/2023

Return

Next Due Date	30/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35210 - Manufacture of gas

71121 - Engineering design activities for industrial process and production

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

PROTIUM GREEN SOLUTIONS LIMITED

Directors

(The company's officers)

MR MARCO DELL'AQUILA

(~61 year old Italian national)

UNIT 104 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

MR MIKAEL ERICSON

(~63 year old Swedish national)

UNIT 104 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 08/06/2023

MR CHRISTOPHER EDWARD JACKSON

(~34 year old British national)

UNIT 104 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 02/07/2019

MR MICHAEL EDWARD WILSON JACKSON

(~74 year old British national)

UNIT 104 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2023

MR STEVEN MATTHEW POULTER

(~51 year old British national)

UNIT 104 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 07/06/2022

MR THIBAULD THUILLEZ

(~42 year old French national)

22 RUE VERNIER, PARIS, 75017, FRANCE

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in FRANCE

Appointed on 06/04/2023

MS ELAINE WONG

(~38 year old American national)

UNIT 104 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 08/06/2023

MR ANDREW MAYNARD

UNIT 104 164-180 UNION STREET, LONDON, SE1 0LH, ENGLAND

Current Secretary

Appointed on 23/06/2022

Shareholders

(Persons of Significant Control)

Mr Christopher Edward Jackson

(~34 year old British national)

Flat 8, Davenant Street, London, E1 5AQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/07/2019

Connections

(Shared officers)

ADVANCED ELECTRIC MACHINES GROUP LTD

MR STEVEN MATTHEW POULTER

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

MR STEVEN MATTHEW POULTER

BGF GROUP PLC

MR STEVEN MATTHEW POULTER

HYDROGEN MEDIA LTD

MR MARCO DELL'AQUILA

INTELLIGENT RESOURCE MANAGEMENT LIMITED

MR STEVEN MATTHEW POULTER

ORIGAMI ENERGY LIMITED

MR STEVEN MATTHEW POULTER

STMCB LIMITED

MR MARCO DELL'AQUILA

SUSTAINABLE VENTURE DEVELOPMENT PARTNERS LTD

MR STEVEN MATTHEW POULTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)