Introduction
Watch Company
P
PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED
PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED is an active company incorporated on 12 February 2020 with the registered office located in Bridgend. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12457978
LTD Company
Age
6 Years
Incorporated 12 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Unit 3/3a Garth Drive Brackla Industrial Estate Bridgend, CF31 2AQ,
Previous Addresses
15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY England
From: 11 May 2023To: 6 October 2023
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England
From: 3 November 2020To: 11 May 2023
Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
From: 12 February 2020To: 3 November 2020
14 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
BRIER, Ben Scott
ActiveGarth Drive, BridgendCF31 2AQ
Born October 1970
Director
Appointed 22 Feb 2024
BRIER, Ben Scott
Garth Drive, BridgendCF31 2AQ
Born October 1970
Director
22 Feb 2024
Active
EMMITT, Paul Robert
ActiveGarth Drive, BridgendCF31 2AQ
Born March 1976
Director
Appointed 28 Apr 2023
EMMITT, Paul Robert
Garth Drive, BridgendCF31 2AQ
Born March 1976
Director
28 Apr 2023
Active
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Secretary
Appointed 12 Feb 2020
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Secretary
12 Feb 2020
Resigned 15 Oct 2020
Resigned
GARDNER-HILLMAN, Antony Royston
ResignedGarth Drive, BridgendCF31 2AQ
Born October 1956
Director
Appointed 08 Sept 2023
Resigned 15 Dec 2023
GARDNER-HILLMAN, Antony Royston
Garth Drive, BridgendCF31 2AQ
Born October 1956
Director
08 Sept 2023
Resigned 15 Dec 2023
Resigned
KITCHER, Myles Howard
ResignedMill Field Road, BingleyBD16 1PY
Born September 1967
Director
Appointed 12 Feb 2020
Resigned 28 Apr 2023
KITCHER, Myles Howard
Mill Field Road, BingleyBD16 1PY
Born September 1967
Director
12 Feb 2020
Resigned 28 Apr 2023
Resigned
LEES, Neil
Resigned1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
Appointed 12 Feb 2020
Resigned 15 Oct 2020
LEES, Neil
1 Old Park Lane, ManchesterM41 7HA
Born June 1963
Director
12 Feb 2020
Resigned 15 Oct 2020
Resigned
RILEY, Keith
ResignedMill Field Road, BingleyBD16 1PY
Born August 1948
Director
Appointed 28 Apr 2023
Resigned 05 Sept 2023
RILEY, Keith
Mill Field Road, BingleyBD16 1PY
Born August 1948
Director
28 Apr 2023
Resigned 05 Sept 2023
Resigned
SCHOFIELD, John Alexander
ResignedMill Field Road, BingleyBD16 1PY
Born March 1968
Director
Appointed 12 Feb 2020
Resigned 28 Apr 2023
SCHOFIELD, John Alexander
Mill Field Road, BingleyBD16 1PY
Born March 1968
Director
12 Feb 2020
Resigned 28 Apr 2023
Resigned
UNDERWOOD, Steven Keith
ResignedMill Field Road, BingleyBD16 1PY
Born March 1974
Director
Appointed 12 Feb 2020
Resigned 28 Apr 2023
UNDERWOOD, Steven Keith
Mill Field Road, BingleyBD16 1PY
Born March 1974
Director
12 Feb 2020
Resigned 28 Apr 2023
Resigned
WHITTAKER, John
ResignedBallasalla, Isle Of ManIM9 3DL
Born March 1942
Director
Appointed 12 Feb 2020
Resigned 28 Apr 2023
WHITTAKER, John
Ballasalla, Isle Of ManIM9 3DL
Born March 1942
Director
12 Feb 2020
Resigned 28 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mill Field Road, BingleyBD16 1PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2023
Powerhouse Energy Uk Limited
Mill Field Road, BingleyBD16 1PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2023
Active
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 28 Apr 2023
Peel Nre Hydrogen Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 28 Apr 2023
Ceased
1 Old Park Lane, ManchesterM41 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2020
Ceased 01 Apr 2021
Peel L&P Holdings (Uk) Limited
1 Old Park Lane, ManchesterM41 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2020
Ceased 01 Apr 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2023
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
11 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2023
11 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
1 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2021
1 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2021
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
10 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2020
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2020