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Officers19

Events4

Documents84

Additional data

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Last updated: Jun 01, 2024

NOTOS ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Dec 2009 (15 years ago)

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Summary

NameNOTOS ENERGY LIMITED
Historical names
  • THE FERN WIND COMPANY LIMITED
  • THE FERN SOLAR COMPANY LIMITED
  • DRAGONFLY PROPERTY FINANCE LIMITED
  • MACLATHAM RIGHTS 10 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07108705
Incorporation Date18 Dec 2009 (15 years ago) / 1058 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WRYDE************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6TH FLOOR, 33, HOLBORN, EC1N 2HT

Officers

corporate

IndividualUnited Kingdom

FERN ENERGY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Apr 2019

corporate

IndividualUnited Kingdom

BOOMERANG ENERGY LIMITED

Person with significant control


Appointed on10 Apr 2019

individual

IndividualUnited Kingdom

Gaydon, Christopher Peter

Director


Appointed on20 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Latham, Paul Stephen

Director


Appointed on18 Dec 2009

Resigned on04 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ocs Services Limited

Corporate Secretary


Appointed on18 Dec 2009

Resigned on04 Feb 2015

individual

IndividualUnited Kingdom

Ludlow, Sharna

Secretary


Appointed on16 May 2016

Resigned on15 Nov 2018

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Events

Old value

16 Jun 2015

Name changeTHE FERN WIND COMPANY LIMITED

26 Apr 2015

Name changeTHE FERN SOLAR COMPANY LIMITED

07 May 2014

Name changeDRAGONFLY PROPERTY FINANCE LIMITED

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Documents

DateNameTypeDocument
26 Apr 2022Change corporate secretary company with change dateCH04View
14 Apr 2022Auditors resignation companyAUDView
31 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 15 Jan 2017
  • Last returns dated18 Dec 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is NOTOS ENERGY LIMITED's headquarters?

NOTOS ENERGY LIMITED's headquarters is located at LONDON, 6TH FLOOR, 33, HOLBORN, EC1N 2HT

What is NOTOS ENERGY LIMITED's industry?

NOTOS ENERGY LIMITED is in the industry of Other business support service activities n.e.c.

What year was NOTOS ENERGY LIMITED started?

NOTOS ENERGY LIMITED was started in 2009

Sources: Companies House