Menna Overview
Here’s a quick overview of PROTIUM GREEN SOLUTIONS LIMITED 👀 — a London based business that started in 2019.
PROTIUM GREEN SOLUTIONS LIMITED
- Company statusactive
- Company No12080654
- Age7 years 4 months Incorporated 2 July 2019
- Officers7
Address
3.08 131 Finsbury Pavement, London, EC2A 1NT, England
PROTIUM GREEN SOLUTIONS LIMITED is an active company incorporated on 2 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas, 71121 Engineering design activities for industrial process and production, 74901 Environmental consulting activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 31 Mar 2026
Legacy
8 Months Ago on 31 Mar 2026
Accounts With Accounts Type Group
11 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Capital Allotment Shares
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 20 Dec 2024
Capital Alter Shares Subdivision
1 Year Ago on 13 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Oct 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARVELL-SPEDDING, Robin | secretary | 19 Dec 2024 | |
| BENNETT, Matthew Stephen | director | May 1988 | 25 Jan 2025 |
| DELL'AQUILA, Marco | director | May 1963 | 01 Jul 2020 |
| ERICSON, Mikael | director | Jun 1960 | 08 Jun 2023 |
| JACKSON, Christopher Edward | director | Apr 1990 | 02 Jul 2019 |
| THUILLEZ, Thibauld | director | Sep 1981 | 06 Apr 2023 |
| WONG, Elaine | director | Nov 1975 | 08 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sustainable Impact Capital Limited | 19 Dec 2024 | |
| Swift Uk2 Bidco Limited | 19 Dec 2024 | |
| Mr Christopher Edward Jackson | Apr 1990 | 02 Jul 2019 |
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Here’s a quick overview of PROTIUM GREEN SOLUTIONS LIMITED 👀 — a London based business that started in 2019.