# Protos Erf Ccs Limited

## Details

- **Company number:** [14900532](https://find-and-update.company-information.service.gov.uk/company/14900532)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2023
- **Registered office:** FLOOR 4, LYNTON HOUSE 7-12,, TAVISTOCK SQUARE, LONDON, WC1H 9LT
- **Nature of business:** [39000](/sic/39000) Remediation activities and other waste management services
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Maria | director | 8 Jul 2025 |  |
| SHAFQAT, Ahad | director | 8 Jul 2025 |  |
| MCSHANE, Anthony Thomas | director | 29 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Protos Ccs Holdco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2025 |  |
| Protos Ccs Holdco 3 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2025 | 15 Aug 2025 |
| Protos Ccs Holdco 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2025 | 15 Aug 2025 |
| Encyclis Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 May 2023 | 15 Aug 2025 |




## Owned by

Protos Erf Ccs Limited → [Protos Ccs Holdco 1 Limited](/company/16539016) → [Protos Ccs Holdco 2 Limited](/company/16538931) → [Protos Ccs Holdco 3 Limited](/company/16538476) → [Encyclis Bidco Limited](/company/13920146) → [Encyclis Midco Limited](/company/13920244)




## Directors' other companies

- [GREGORY, Maria](/person/5395035) - director at [Encyclis (Walsall) Limited](/company/09119505)
- [GREGORY, Maria](/person/5395035) - director at [Encyclis Newhurst Holdco Limited](/company/12185337)
- [GREGORY, Maria](/person/5395035) - director at [Encyclis (Corby) Limited](/company/09745143)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis (Corby) Limited](/company/09745143)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Earls Gate Energy Centre Limited](/company/SC484891)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis Walsall (Holdco) Limited](/company/15141585)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis (Walsall) Limited](/company/09119505)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Encyclis Newhurst Holdco Limited](/company/12185337)
- [MCSHANE, Anthony Thomas](/person/5395033) - director at [Protos 33 Limited](/company/12099876)
- [SHAFQAT, Ahad](/person/7967992) - director at [Earls Gate Energy Centre Limited](/company/SC484891)