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Nom	Protos Holding Limited
Adresse	Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11920987 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	35110 - Production d'électricité
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Encyclis Protos Holdco Limited Status: Active Notified: 02/04/2019 Companies House Number: 11915696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (14)

Source: Companies House

Gregory, Maria London, England Status: Active Notified: 22/07/2024 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mcshane, Anthony Thomas 7-12 Tavistock Square, London, England Status: Active Notified: 27/01/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Milan, Liam Oliver London, England Status: Active Notified: 08/08/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Shafqat, Ahad London, England Status: Active Notified: 23/07/2023 Date of Birth: 04/1986 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sialvi, Hassan Mustafa London, England Status: Active Notified: 22/07/2024 Role: Secretary

Thair, Michael London, United Kingdom Status: Active Notified: 24/11/2020 Date of Birth: 07/1976 Occupation: Strategic Development Manager Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Iain London, England Status: Ceased Notified: 14/10/2023 Ceased: 22/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregory, Maria London, England Status: Ceased Notified: 23/07/2023 Ceased: 22/07/2024 Role: Secretary

Howie, Andrew Tristan London, England Status: Ceased Notified: 21/06/2022 Ceased: 14/10/2023 Date of Birth: 05/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Koltis, Tommy John 40 Basinghall Street, London Status: Ceased Notified: 02/04/2019 Ceased: 14/10/2023 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Mccaffery, Martin London, United Kingdom Status: Ceased Notified: 27/01/2021 Ceased: 08/06/2022 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Roberts, Oliver London, England Status: Ceased Notified: 13/06/2022 Ceased: 08/08/2024 Date of Birth: 11/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 02/04/2019 Ceased: 01/06/2021 Role: Corporate-Secretary Companies House Number: 06412777

Wilson, Stuart Andrew London, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 30/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

Protos ERF Limited Status: Active Notified: 03/04/2019 Companies House Number: 11922737 Nature of Control