PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED

Overview

Company Name	PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12457978
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED located?

Registered Office Address	Unit 3/3a Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Feb 20, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Feb 23, 2024	Appointment of Mr Ben Scott Brier as a director on Feb 22, 2024	2 pages	AP01

Feb 20, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

Dec 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 17, 2023	Termination of appointment of Antony Royston Gardner-Hillman as a director on Dec 15, 2023	1 pages	TM01

Oct 06, 2023	Registered office address changed from 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY England to Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend CF31 2AQ on Oct 06, 2023	1 pages	AD01

Oct 06, 2023	Appointment of Mr Antony Royston Gardner-Hillman as a director on Sep 08, 2023	2 pages	AP01

Oct 06, 2023	Termination of appointment of Keith Riley as a director on Sep 05, 2023	1 pages	TM01

May 11, 2023	Appointment of Mr Paul Robert Emmitt as a director on Apr 28, 2023	2 pages	AP01

May 11, 2023	Notification of Powerhouse Energy Uk Limited as a person with significant control on Apr 28, 2023	2 pages	PSC02

May 11, 2023	Cessation of Peel Nre Hydrogen Limited as a person with significant control on Apr 28, 2023	1 pages	PSC07

May 11, 2023	Termination of appointment of John Whittaker as a director on Apr 28, 2023	1 pages	TM01

May 11, 2023	Termination of appointment of Steven Keith Underwood as a director on Apr 28, 2023	1 pages	TM01

May 11, 2023	Termination of appointment of John Alexander Schofield as a director on Apr 28, 2023	1 pages	TM01

May 11, 2023	Termination of appointment of Myles Howard Kitcher as a director on Apr 28, 2023	1 pages	TM01

May 11, 2023	Appointment of Mr Keith Riley as a director on Apr 28, 2023	2 pages	AP01

May 11, 2023	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England to 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY on May 11, 2023	1 pages	AD01

Feb 17, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 11, 2022 with updates	4 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 01, 2021	Notification of Peel Nre Hydrogen Limited as a person with significant control on Apr 01, 2021	2 pages	PSC02

Apr 01, 2021	Cessation of Peel L&P Holdings (Uk) Limited as a person with significant control on Apr 01, 2021	1 pages	PSC07

View All Filings

Who are the officers of PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIER, Ben Scott Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales	Feb 22, 2024		Director	Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales	England	British	1970-10	Accountant	273800200001
EMMITT, Paul Robert Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales	Apr 28, 2023		Director	Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales	Wales	British	1976-3	Company Director	115999900001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 12, 2020	Oct 15, 2020	Secretary	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England					267067990001
GARDNER-HILLMAN, Antony Royston Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales	Sep 08, 2023	Dec 15, 2023	Director	Garth Drive Brackla Industrial Estate CF31 2AQ Bridgend Unit 3/3a Wales	Jersey	British	1956-10	Company Director	176054230002
KITCHER, Myles Howard Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	Feb 12, 2020	Apr 28, 2023	Director	Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	England	British	1967-9	Director	161563050001
LEES, Neil 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Feb 12, 2020	Oct 15, 2020	Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1963-6	Director	29912450006
RILEY, Keith Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	Apr 28, 2023	Sep 05, 2023	Director	Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	England	British	1948-8	Company Director	34272590003
SCHOFIELD, John Alexander Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	Feb 12, 2020	Apr 28, 2023	Director	Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	United Kingdom	British	1968-3	Director	103613040002
UNDERWOOD, Steven Keith Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	Feb 12, 2020	Apr 28, 2023	Director	Mill Field Road Cottingley Business Park BD16 1PY Bingley 15 Victoria Mews England	United Kingdom	British	1974-3	Director	162134250001
WHITTAKER, John Ballasalla Malew IM9 3DL Isle Of Man Billown Mansion Isle Of Man	Feb 12, 2020	Apr 28, 2023	Director	Ballasalla Malew IM9 3DL Isle Of Man Billown Mansion Isle Of Man	Isle Of Man	British	1942-3	Director	1614010009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Powerhouse Energy Uk Limited

Apr 28, 2023

Mill Field Road

Cottingley

BD16 1PY Bingley

15 Victoria Mews

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	07153153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Peel Nre Hydrogen Limited

Apr 01, 2021

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	13306639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Peel L&P Holdings (Uk) Limited

Feb 12, 2020

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	06497115

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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