Protium Green Solutions Limited

Active12080654 Private limited company
Incorporated
2 July 2019 (7 years)
Industry
Manufacture of gas (35210)
Engineering design activities for industrial process and production (71121)
Environmental consulting activities (74901)
Directors
Mikael Ericson
Elaine Wong
Owned by
Sustainable Impact Capital Limited
Swift UK2 Bidco Limited
Accounts type
Group
Region
Greater London
Address
3.08 131 Finsbury Pavement
London
EC2A 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2025
British
Born May 1988 (38)
Carvell-Spedding, Robin
Secretary · Appointed 19 December 2024
Ericson, Mikael
Director · Appointed 8 June 2023
Swedish
Born June 1960 (66)
Wong, Elaine
Director · Appointed 8 June 2023
American
Born November 1975
Thuillez, Thibauld
Director · Appointed 6 April 2023
French
Born September 1981 (45)
Director · Appointed 1 July 2020
Italian
Born May 1963 (63)
Director · Appointed 2 July 2019
British
Born April 1990 (36)
Officer history (8 former)
8 September 2025
Resigned Mistry, Jiten as Director
28 August 2025
Resigned Constable, Jon Neil as Director
31 July 2025
Appointed Constable, Jon Neil as Director
28 July 2025
Appointed Mistry, Jiten as Director
25 January 2025
Resigned Poulter, Steven Matthew as Director
25 January 2025
Appointed Bennett, Matthew Stephen as Director
19 December 2024
Resigned Jackson, Michael Edward Wilson as Director
19 December 2024
Resigned Maynard, Andrew as Secretary
19 December 2024
Appointed Carvell-Spedding, Robin as Secretary
20 December 2023
Resigned Ramm, Peter Kay Macdonald as Director
8 June 2023
Resigned Eastwood, John as Director
8 June 2023
Appointed Wong, Elaine as Director
8 June 2023
Appointed Jackson, Michael Edward Wilson as Director
8 June 2023
Appointed Ericson, Mikael as Director
6 April 2023
Appointed Thuillez, Thibauld as Director
6 April 2023
Resigned Aubert, Olivier as Director
23 June 2022
Appointed Maynard, Andrew as Secretary
7 June 2022
Appointed Poulter, Steven Matthew as Director
12 April 2022
Appointed Aubert, Olivier as Director
1 March 2021
Appointed Ramm, Peter Kay Macdonald as Director
18 November 2020
Appointed Eastwood, John as Director
1 July 2020
Appointed Dell'Aquila, Marco as Director
2 July 2019
Appointed Jackson, Christopher Edward as Director

Ownership 2 active

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

Sustainable Impact Capital Limited
Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Swift UK2 Bidco Limited
Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Holdings 14

Companies where Protium Green Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 December 2024
Ceased Christopher Edward Jackson — Owns 25–50% of shares

Financials

Net Assets
£4,352,713
up £4,140,689 (1953%)
Cash
£3,631,716
up £3,413,473 (1564%)
Employees
11
up 8 (267%)
Debt Ratio
0%
Current Ratio
51.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 £212,024 £4,352,713
Balance sheet detail
20212020
Fixed Assets£13,553£3,547
Current Assets£4,343,864£238,740
Debtors£98,575£18,438
Cash£3,631,716£218,243
Creditors (< 1 year)(£83,795)(£353)
Creditors (> 1 year)£23,500£29,916
Net Current Assets£4,427,659£239,093
Net Assets£4,352,713£212,024
Shareholder Funds£4,352,713£212,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Group of companies' accounts31 December 2025—
11 September 2026Registered office address changed
11 August 2026Confirmation statement with updates23 July 2026
7 August 2026Replacement filing for the appointment of a director
31 March 2026Other filing—
Show all recent filings

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