Protos Plastics to Hydrogen No. 1 Limited

Active12457978 Private limited company
Incorporated
12 February 2020 (6 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Unit 3/3A Garth Drive
Brackla Industrial Estate
Bridgend
CF31 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born March 1958 (68)
Director · Appointed 22 February 2024
British
Born October 1970 (56)
Officer history (9 former)
24 September 2026
Appointed Gale, Anthony Clive Jones as Director
3 September 2026
Resigned Emmitt, Paul Robert as Director
22 February 2024
Appointed Brier, Ben Scott as Director
15 December 2023
Resigned Gardner-Hillman, Antony Royston as Director
8 September 2023
Appointed Gardner-Hillman, Antony Royston as Director
5 September 2023
Resigned Riley, Keith as Director
28 April 2023
Resigned Kitcher, Myles Howard as Director
28 April 2023
Appointed Riley, Keith as Director
28 April 2023
Resigned Whittaker, John as Director
28 April 2023
Appointed Emmitt, Paul Robert as Director
28 April 2023
Resigned Schofield, John Alexander as Director
28 April 2023
Resigned Underwood, Steven Keith as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
12 February 2020
Appointed Lees, Neil as Director
12 February 2020
Appointed Kitcher, Myles Howard as Director
12 February 2020
Appointed Schofield, John Alexander as Director
12 February 2020
Appointed Underwood, Steven Keith as Director
12 February 2020
Appointed Whittaker, John as Director
12 February 2020
Appointed Lees, Neil as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07153153
Former controllers (2)
28 April 2023
Ceased Peel Nre Hydrogen Limited — Owns 75–100% of shares
1 April 2021
Ceased Peel L&P Holdings (UK) Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Engsolve Limited Owns 75–100% of shares
Powerhouse Energy International Ltd Owns 75–100% of shares
Powerhouse Energy UK Limited Has significant influence or control
Protos Plastics to Hydrogen No. 1 Limited This company Owns 75–100% of shares

Financials

Net Assets
£748,391
Debt Ratio
0%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2023 2024 (£59,429) £748,391
Balance sheet detail
20242023
Fixed Assets£0£2,692,649
Current Assets£748,391£544,466
Creditors (< 1 year)£0£3,296,544
Net Current Assets£748,391(£2,752,078)
Net Assets£748,391(£59,429)
Shareholder Funds£748,391(£59,429)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Audit exemption subsidiary accounts31 December 2025
9 September 2026Other filing
9 September 2026Other filing
9 September 2026Accounts filing
4 September 2026Termination of appointment of a director

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