Protos Erf Limited

Active11922737 Private limited company
Incorporated
3 April 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Floor 4
Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Sialvi, Hassan Mustafa
Secretary · Appointed 22 July 2024
Director · Appointed 22 July 2024
British
Born October 1984 (42)
Director · Appointed 14 October 2023
British
Born April 1986 (40)
Director · Appointed 27 January 2021
British
Born December 1969 (56)
Officer history (15 former)
22 July 2025
Resigned Milan, Liam Oliver as Director
22 July 2025
Resigned Thair, Michael as Director
8 August 2024
Resigned Roberts, Oliver as Director
8 August 2024
Appointed Milan, Liam Oliver as Director
22 July 2024
Resigned Cook, Iain as Director
22 July 2024
Resigned Gregory, Maria as Secretary
22 July 2024
Appointed Sialvi, Hassan Mustafa as Secretary
22 July 2024
Appointed Gregory, Maria as Director
12 March 2024
Resigned Prada, Lorenzo as Director
14 October 2023
Resigned Howie, Andrew Tristan as Director
14 October 2023
Appointed Shafqat, Ahad as Director
14 October 2023
Appointed Cook, Iain as Director
14 October 2023
Resigned Koltis, Tommy John as Director
23 July 2023
Appointed Gregory, Maria as Secretary
23 July 2023
Resigned Oyegoke, Toye as Secretary
1 September 2022
Appointed Prada, Lorenzo as Director
21 June 2022
Appointed Howie, Andrew Tristan as Director
21 June 2022
Resigned Mulcahy, Matthew Robert as Director
13 June 2022
Appointed Roberts, Oliver as Director
8 June 2022
Resigned Mccaffery, Martin as Director
8 June 2022
Resigned Edgar, Matthew John as Director
7 June 2022
Resigned Hood, Mary, Dr as Director
30 March 2022
Resigned Wilson, Stuart Andrew as Director
1 June 2021
Appointed Oyegoke, Toye as Secretary
1 June 2021
Resigned Vistra Cosec Limited as Corporate Secretary
27 January 2021
Appointed Mccaffery, Martin as Director
27 January 2021
Appointed Mcshane, Anthony Thomas as Director
24 November 2020
Appointed Thair, Michael as Director
24 November 2020
Appointed Hood, Mary, Dr as Director
23 November 2020
Appointed Wilson, Stuart Andrew as Director
23 November 2020
Appointed Edgar, Matthew John as Director
3 April 2019
Appointed Vistra Cosec Limited as Corporate Secretary
3 April 2019
Appointed Mulcahy, Matthew Robert as Director
3 April 2019
Appointed Koltis, Tommy John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11920987

Holdings 1

Companies where Protos Erf Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 104

Show all 104 filings

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