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Officers14

Documents52

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

PROTOS ERF LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Apr 2019 (5 years ago)

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Summary

NamePROTOS ERF LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11922737
LEI Code
  • 213800356O67CIEBM205
Incorporation Date03 Apr 2019 (5 years ago) / 3054 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PROTO************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9LT

Officers

corporate

IndividualUnited Kingdom

PROTOS HOLDING LIMITED

Person with significant control


Appointed on03 Apr 2019

individual

IndividualUnited Kingdom

Mcshane, Anthony Thomas

Director


Appointed on27 Jan 2021

Country of residenceScotland

individual

IndividualUnited Kingdom

Prada, Lorenzo

Director


Appointed on01 Sep 2022

Country of residenceItaly

individual

IndividualUnited Kingdom

Oyegoke, Toye

Secretary


Appointed on01 Jun 2021

individual

IndividualUnited Kingdom

Vistra Cosec Limited

Corporate Secretary


Appointed on03 Apr 2019

Resigned on01 Jun 2021

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Documents

DateNameTypeDocument
08 Nov 2022Capital allotment sharesSH01View
13 Oct 2022Capital allotment sharesSH01View
13 Oct 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 01 May 2020
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800356O67CIEBM205
  • Legal namePROTOS ERF LIMITED
  • Registration date21 Oct 2019
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Sep 2023
  • Next renewal21 Oct 2024

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Frequently asked questions

Where is PROTOS ERF LIMITED's headquarters?

PROTOS ERF LIMITED's headquarters is located at ENGLAND, LONDON, FLOOR 4, LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, WC1H 9LT

What is PROTOS ERF LIMITED's industry?

PROTOS ERF LIMITED is in the industry of Production of electricity

What year was PROTOS ERF LIMITED started?

PROTOS ERF LIMITED was started in 2019

What is the LEI number of PROTOS ERF LIMITED?

PROTOS ERF LIMITED LEI number is 213800356O67CIEBM205

Sources: Companies House