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Companies/11922737

Protos Erf Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 126728915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
HS
Hassan SialviCurrent secretary
Appointed 2024-07-22 · 2 yrs
+13 others
MG
Maria GregoryCurrent director
Appointed 2024-07-22 · 2 yrs · Lawyer
+20 others
AS
Ahad ShafqatCurrent director
Appointed 2023-10-14 · 2 yrs · Finance Director
+16 others
AM
Anthony McshaneCurrent director
Appointed 2021-01-27 · 5 yrs · Director
+26 others
Show 15 historical appointments
LM
Liam MilanResigned director
Resigned 2024-08-08 · Finance Director
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23
LP
Lorenzo PradaResigned director
Resigned 2022-09-01 · 1 yr · Investor
AH
Andrew HowieResigned director
Resigned 2022-06-21 · 1 yr · Commercial Director
OR
Oliver RobertsResigned director
Resigned 2022-06-13 · 2 yrs · Accountant
TO
Toye OyegokeResigned secretary
Resigned 2021-06-01 · 2 yrs
MM
Martin MccafferyResigned director
Resigned 2021-01-27 · 1 yr · Director
SH
Susan HoodResigned director
Resigned 2020-11-24 · 1 yr · Finance Director
MT
Michael ThairResigned director
Resigned 2020-11-24 · 4 yrs · Strategic Development Manager
ME
Matthew EdgarResigned director
Resigned 2020-11-23 · 1 yr · Director
SW
Stuart WilsonResigned director
Resigned 2020-11-23 · 1 yr · Director
TK
Tommy KoltisResigned director
Resigned 2019-04-03 · 4 yrs · Managing Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-04-03 · 2 yrs
MM
Matthew MulcahyResigned director
Resigned 2019-04-03 · 3 yrs · Executive Vice President

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active