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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Bennett, Matthew Stephen
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Ericson, Mikael
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Dell'aquila, Marco
    Born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Elaine
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Thuillez, Thibauld
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Christopher Edward
    Born in April 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Carvell-spedding, Robin
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 8
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BZW DOCKYARD LIMITED - 1988-06-09
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    READYDARE LIMITED - 1987-02-16
    icon of address1 Churchill Place, Churchill Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of address50, Seymour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -895,529 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Eastwood, John
    Director born in March 1990
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Aubert, Olivier
    Managing Director, Swen Capital Partners born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Dell'aquila, Marco
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2025-08-28
    OF - Director → CIF 0
  • 5
    Maynard, Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-23 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    Mistry, Jiten
    Banker born in November 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ 2025-09-08
    OF - Director → CIF 0
  • 7
    Mr Christopher Edward Jackson
    Born in April 1990
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ 2024-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2025-01-25
    OF - Director → CIF 0
  • 9
    Constable, Jon Neil
    Chief Operating Officer born in July 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ 2025-08-28
    OF - Director → CIF 0
  • 10
    Ramm, Peter Kay Macdonald
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-12-20
    OF - Director → CIF 0
parent relation
Company in focus

PROTIUM GREEN SOLUTIONS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
35210 - Manufacture Of Gas
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
02020-08-01 ~ 2021-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
1,265 GBP2021-07-31
1,095 GBP2020-07-31
Property, Plant & Equipment
12,288 GBP2021-07-31
2,452 GBP2020-07-31
Fixed Assets
13,553 GBP2021-07-31
3,547 GBP2020-07-31
Debtors
98,575 GBP2021-07-31
18,438 GBP2020-07-31
Current assets - Investments
500 GBP2021-07-31
Cash at bank and in hand
3,631,716 GBP2021-07-31
218,243 GBP2020-07-31
Current Assets
4,343,864 GBP2021-07-31
238,740 GBP2020-07-31
Creditors
Current
-83,795 GBP2021-07-31
-353 GBP2020-07-31
Net Current Assets/Liabilities
4,427,659 GBP2021-07-31
239,093 GBP2020-07-31
Total Assets Less Current Liabilities
4,441,212 GBP2021-07-31
242,640 GBP2020-07-31
Creditors
Non-current
-23,500 GBP2021-07-31
-29,916 GBP2020-07-31
Net Assets/Liabilities
4,352,713 GBP2021-07-31
212,024 GBP2020-07-31
Equity
Called up share capital
24 GBP2021-07-31
16 GBP2020-07-31
Share premium
4,567,845 GBP2021-07-31
274,998 GBP2020-07-31
Retained earnings (accumulated losses)
-215,156 GBP2021-07-31
-62,990 GBP2020-07-31
Equity
4,352,713 GBP2021-07-31
212,024 GBP2020-07-31
Average Number of Employees
112020-08-01 ~ 2021-07-31
32019-07-02 ~ 2020-07-31
Intangible Assets - Gross Cost
Development expenditure
1,265 GBP2021-07-31
1,095 GBP2020-07-31
Intangible Assets
Development expenditure
1,265 GBP2021-07-31
1,095 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,313 GBP2021-07-31
180 GBP2020-07-31
Computers
11,467 GBP2021-07-31
2,425 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
14,845 GBP2021-07-31
2,605 GBP2020-07-31
Furniture and fittings
2,065 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
135 GBP2021-07-31
26 GBP2020-07-31
Computers
2,239 GBP2021-07-31
127 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,557 GBP2021-07-31
153 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109 GBP2020-08-01 ~ 2021-07-31
Furniture and fittings
183 GBP2020-08-01 ~ 2021-07-31
Computers
2,112 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,404 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
183 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
1,178 GBP2021-07-31
154 GBP2020-07-31
Furniture and fittings
1,882 GBP2021-07-31
Computers
9,228 GBP2021-07-31
2,298 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
73,554 GBP2021-07-31
Amounts falling due within one year, Current
18,438 GBP2020-07-31
Debtors
Current, Amounts falling due within one year
98,575 GBP2021-07-31
Amounts falling due within one year, Current
18,438 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2021-07-31
121 GBP2020-07-31
Trade Creditors/Trade Payables
Current
28,091 GBP2021-07-31
Other Taxation & Social Security Payable
Current
-121,957 GBP2021-07-31
-7,916 GBP2020-07-31
Other Creditors
Current
3,571 GBP2021-07-31
7,442 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
23,500 GBP2021-07-31
29,916 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,379 shares2021-07-31
Related profiles found in government register
  • PROTIUM GREEN SOLUTIONS LIMITED
    Info
    Registered number 12080654
    icon of address180 Borough High Street, London SE1 1LB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • PROTIUM GREEN SOLUTIONS LIMITED
    S
    Registered number 12080654
    icon of address27, Market Place, Market Deeping, Peterborough, England, PE6 8EA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressOne Lochrin Square, Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address180 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,062 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressOne Lochrin Square, 92 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,760,120 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-05 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    PROTIUM 6 LIMITED - 2022-10-05
    icon of address33-35 Cathedral Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,181 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    PROTIUM 3 LIMITED - 2021-09-06
    icon of address180 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -852,324 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    PROTIUM 1 LIMITED - 2021-07-23
    icon of address180 Borough High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,883,831 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOne Lochrin Square, Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    PROTIUM 4 LIMITED - 2021-09-24
    HUMBER NET ZERO LTD - 2023-04-24
    icon of addressBrunel House 15th Floor, Fitzalan Road, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,199 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    PROTIUM 5 LIMITED - 2022-09-21
    icon of address180 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,623,502 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of address180 Borough High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    PROTIUM 2 LIMITED - 2021-09-03
    icon of address180 Borough High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,676,688 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.