PROTOS HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

PROTOS HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROTOS HOLDING LIMITED was incorporated 5 years ago on 02/04/2019 and has the registered number: 11920987. The accounts status is GROUP and accounts are next due on 30/09/2024.

PROTOS HOLDING 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 31/12/2022 30/09/2024

Registered Office

FLOOR 4, LYNTON HOUSE
LONDON
WC1H 9LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL THAIR Jul 1976 British Director 2020-11-24 CURRENT
MR AHAD SHAFQAT Apr 1986 British Director 2023-07-23 CURRENT
MR OLIVER ROBERTS Nov 1991 British Director 2022-06-13 CURRENT
MR ANTHONY THOMAS MCSHANE Dec 1969 British Director 2021-01-27 CURRENT
IAIN COOK Feb 1983 British Director 2023-10-14 CURRENT
MARIA GREGORY Secretary 2023-07-23 CURRENT
MR MATTHEW ROBERT MULCAHY May 1963 American Director 2019-04-02 UNTIL 2022-06-21 RESIGNED
MR MARTIN MCCAFFERY Jun 1983 British Director 2021-01-27 UNTIL 2022-06-08 RESIGNED
MR TOMMY KOLTIS Jul 1971 American Director 2019-04-02 UNTIL 2023-10-14 RESIGNED
MR ANDREW HOWIE May 1979 British Director 2022-06-21 UNTIL 2023-10-14 RESIGNED
DR SUSAN MARY HOOD Feb 1977 British Director 2020-11-24 UNTIL 2022-06-07 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2020-11-23 UNTIL 2022-06-08 RESIGNED
TOYE OYEGOKE Secretary 2021-06-01 UNTIL 2023-07-23 RESIGNED
MR STUART ANDREW WILSON Sep 1970 Australian Director 2020-11-23 UNTIL 2022-03-30 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2019-04-02 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covanta Green Protos Holding Limited 2019-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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