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PROTOS ERF LIMITED

PROTOS ERF LIMITED is an active private limited company, incorporated on 3 April 2019. The nature of the business is Production of electricity. The company's registered office is on Tavistock Square, 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: Full. PROTOS ERF LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11922737
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 4, LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1H 9LT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/04/2024
Last Made Up Date02/04/2023

Return

Next Due Date01/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
PROTOS ERF LIMITED

Directors

(The company's officers)
MR IAIN COOK
(~41 year old British national)
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2023
MR ANTHONY THOMAS MCSHANE
(~54 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 27/01/2021
MR OLIVER ROBERTS
(~32 year old British national)
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 13/06/2022
MR AHAD SHAFQAT
(~38 year old British national)
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/10/2023
MR MICHAEL THAIR
(~47 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as STRATEGIC DEVELOPMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 24/11/2020
MARIA GREGORY
FLOOR 4, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
  • Current Secretary
Appointed on 23/07/2023

Connections

(Shared officers)
  • MR MICHAEL THAIR
  • MR MICHAEL THAIR
  • MR AHAD SHAFQAT
  • MR IAIN COOK
  • MR ANTHONY THOMAS MCSHANE
  • MR AHAD SHAFQAT
EARLS GATE GRIDCO LIMITED
  • MR ANTHONY THOMAS MCSHANE
  • MR IAIN COOK
  • MR ANTHONY THOMAS MCSHANE
  • MR AHAD SHAFQAT
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)

PROTOS ERF LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9LT.

Map of PROTOS ERF LIMITED at local scale
Map of PROTOS ERF LIMITED at local scale
Map of PROTOS ERF LIMITED at district scale
Map of PROTOS ERF LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9LT

Other companies with registered offices in WC1H 9LT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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