Company Information for

NOTOS ENERGY LIMITED

6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,

Company Registration Number

07108705

Private Limited Company

Active

About Notos Energy Ltd

NOTOS ENERGY LIMITED was founded on 2009-12-18 and has its registered office in London. The organisation's status is listed as "Active". Notos Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

NOTOS ENERGY LIMITED

Legal Registered Office

6TH FLOOR, 33
HOLBORN
LONDON
EC1N 2HT
Other companies in EC4M

Previous Names

THE FERN WIND COMPANY LIMITED

16/06/2015

THE FERN SOLAR COMPANY LIMITED

26/04/2015

DRAGONFLY PROPERTY FINANCE LIMITED

07/05/2014

MACLATHAM RIGHTS 10 LIMITED

22/03/2011

Filing Information

Company Number	07108705
Date formed	2009-12-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	18/12/2015
Filing return next due	15/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-07 02:03:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sharna Ludlow	Company Secretary		2016-05-16
Peter Dias	Director	DIRECTOR	2017-11-29	UNITED KINGDOM
Christopher Peter Gaydon	Director	DIRECTOR	2016-06-20	ENGLAND
Paul Stephen Latham	Director	DIRECTOR	2016-06-20	UNITED KINGDOM
Thomas James Rosser	Director	NONE	2018-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kamalika Ria Banerjee	Company Secretary	2017-10-30	2018-02-19
David Roy Goodwin	Director	2016-06-20	2017-11-29
Peter Edward Dias	Director	2015-10-23	2016-06-20
Giuseppe La Loggia	Director	2015-02-04	2016-06-20
Karen Ward	Company Secretary	2015-05-01	2016-05-16
Sam William Reynolds	Director	2015-02-04	2015-10-23
Nicola Board	Company Secretary	2015-02-04	2015-05-01
Ocs Services Limited	Company Secretary	2009-12-18	2015-02-04
Paul Stephen Latham	Director	2009-12-18	2015-02-04
Ocs Services Limited	Director	2009-12-18	2015-02-04

Related Directorships for Peter Dias

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Dias	BOREAS ENERGY LIMITED	Director	2017-11-29	CURRENT	2015-04-23	Active
Peter Dias	BOOMERANG ENERGY LIMITED	Director	2017-05-30	CURRENT	2017-04-04	Active

Related Directorships for Christopher Peter Gaydon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Peter Gaydon	MARLEY THATCH SOLAR LTD	Director	2018-08-06	CURRENT	2011-02-03	Active
Christopher Peter Gaydon	CRAYMARSH LIMITED	Director	2018-08-06	CURRENT	2011-08-12	Active
Christopher Peter Gaydon	HIGHER KNAPP FARM LIMITED	Director	2018-08-06	CURRENT	2011-08-17	Active
Christopher Peter Gaydon	PALFREYS BARTON LIMITED	Director	2018-08-06	CURRENT	2012-02-21	Active
Christopher Peter Gaydon	MEADOWS FARM LIMITED	Director	2018-08-06	CURRENT	2012-02-21	Active
Christopher Peter Gaydon	LOVEDEAN LIMITED	Director	2018-08-06	CURRENT	2012-03-09	Active
Christopher Peter Gaydon	MSP TREGASSOW LIMITED	Director	2018-08-06	CURRENT	2012-04-25	Active
Christopher Peter Gaydon	LITTLE T SOLAR LIMITED	Director	2018-08-06	CURRENT	2012-09-10	Active
Christopher Peter Gaydon	BNRG IOW LIMITED	Director	2018-08-06	CURRENT	2012-10-18	Active
Christopher Peter Gaydon	CHITTERING SOLAR TWO LIMITED	Director	2018-08-06	CURRENT	2012-11-08	Active
Christopher Peter Gaydon	ADALINDA SOLAR SPV 1 LIMITED	Director	2018-08-06	CURRENT	2012-12-03	Active
Christopher Peter Gaydon	HURSIT SPV 1 LIMITED	Director	2018-08-06	CURRENT	2012-12-03	Active
Christopher Peter Gaydon	ELIOS ENERGY DS3 HOLDINGS 2 LIMITED	Director	2018-08-06	CURRENT	2016-08-31	Active - Proposal to Strike off
Christopher Peter Gaydon	TGC SOLAR 68 LIMITED	Director	2018-08-06	CURRENT	2011-02-03	Active
Christopher Peter Gaydon	TGC SOLAR 102 LIMITED	Director	2018-08-06	CURRENT	2011-02-08	Active
Christopher Peter Gaydon	WSE BRADFORD LIMITED	Director	2018-08-06	CURRENT	2011-04-06	Active
Christopher Peter Gaydon	NORTH PERROTT FRUIT FARM LIMITED	Director	2018-08-06	CURRENT	2012-03-28	Active
Christopher Peter Gaydon	STEADFAST SHIPTON BELINGER SOLAR LIMITED	Director	2018-08-06	CURRENT	2012-05-28	Active
Christopher Peter Gaydon	STEADFAST RUDGE SOLAR LTD	Director	2018-08-06	CURRENT	2012-06-13	Active
Christopher Peter Gaydon	48 GREENCROFT GARDENS MANAGEMENT COMPANY LIMITED	Director	2018-06-15	CURRENT	2007-11-21	Active
Christopher Peter Gaydon	FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED	Director	2017-07-14	CURRENT	2011-07-29	Active - Proposal to Strike off
Christopher Peter Gaydon	FERN ENERGY JUPITER ACQUISITION LIMITED	Director	2017-07-14	CURRENT	2014-05-14	Active - Proposal to Strike off
Christopher Peter Gaydon	BEINNEUN WIND FARM EXTENSION LIMITED	Director	2017-07-14	CURRENT	2014-08-20	Active - Proposal to Strike off
Christopher Peter Gaydon	COUR WIND FARM (SCOTLAND ) LIMITED	Director	2017-07-14	CURRENT	2014-12-12	Active
Christopher Peter Gaydon	GLENCHAMBER WIND ENERGY LIMITED	Director	2016-08-17	CURRENT	2014-04-08	Active
Christopher Peter Gaydon	BOREAS ENERGY LIMITED	Director	2016-06-20	CURRENT	2015-04-23	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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Paul Stephen Latham	EPR ELY LIMITED	Director	2017-08-15	CURRENT	1997-07-10	Active
Paul Stephen Latham	COLSTERWORTH ENERGY LIMITED	Director	2017-08-15	CURRENT	1998-12-08	Active
Paul Stephen Latham	COTESBACH ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-15	Active
Paul Stephen Latham	FELTWELL ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-15	Active
Paul Stephen Latham	QUEENS PARK ROAD ENERGY LIMITED	Director	2017-08-15	CURRENT	1999-04-20	Active
Paul Stephen Latham	CLPE 1999 LIMITED	Director	2017-08-15	CURRENT	2000-04-06	Active
Paul Stephen Latham	CLPE PROJECTS 3 LIMITED	Director	2017-08-15	CURRENT	2003-10-21	Active
Paul Stephen Latham	MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED	Director	2017-08-15	CURRENT	2005-02-25	Active
Paul Stephen Latham	EPR RENEWABLE ENERGY LIMITED	Director	2017-08-15	CURRENT	2005-02-28	Active
Paul Stephen Latham	RANGEFORD CIRENCESTER LIMITED	Director	2017-02-20	CURRENT	2014-02-20	Active
Paul Stephen Latham	WADSWICK GREEN LIMITED	Director	2017-02-20	CURRENT	2015-07-03	Active
Paul Stephen Latham	WADSWICK GREEN PROPERTY SERVICES LIMITED	Director	2017-02-20	CURRENT	2015-07-03	Active
Paul Stephen Latham	SSR SEATON LIMITED	Director	2016-12-07	CURRENT	2015-06-09	Active
Paul Stephen Latham	FERN TRADING DEVELOPMENT LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
Paul Stephen Latham	TGC SOLAR 68 LIMITED	Director	2016-06-20	CURRENT	2011-02-03	Active
Paul Stephen Latham	TGC SOLAR 102 LIMITED	Director	2016-06-20	CURRENT	2011-02-08	Active
Paul Stephen Latham	BRATTON FLEMING LIMITED	Director	2016-06-20	CURRENT	2011-04-06	Active
Paul Stephen Latham	WSE BRADFORD LIMITED	Director	2016-06-20	CURRENT	2011-04-06	Active
Paul Stephen Latham	UPPER FARRINGDON LIMITED	Director	2016-06-20	CURRENT	2011-08-17	Active
Paul Stephen Latham	AVENUE SOLAR FARM LIMITED	Director	2016-06-20	CURRENT	2011-08-17	Active
Paul Stephen Latham	RYSTON ESTATE LIMITED	Director	2016-06-20	CURRENT	2012-03-09	Active
Paul Stephen Latham	NORTH PERROTT FRUIT FARM LIMITED	Director	2016-06-20	CURRENT	2012-03-28	Active
Paul Stephen Latham	STEADFAST SHIPTON BELINGER SOLAR LIMITED	Director	2016-06-20	CURRENT	2012-05-28	Active
Paul Stephen Latham	STEADFAST RUDGE SOLAR LTD	Director	2016-06-20	CURRENT	2012-06-13	Active
Paul Stephen Latham	SIX HILLS LANE (RAGDALE) LIMITED	Director	2016-06-20	CURRENT	2013-10-28	Active
Paul Stephen Latham	WINCELLE SOLAR HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2013-11-04	Active
Paul Stephen Latham	ORTA WEDGEHILL SOLAR HOLDINGS LIMITED	Director	2016-06-20	CURRENT	2014-03-12	Active
Paul Stephen Latham	FERN ENERGY LIMITED	Director	2016-06-20	CURRENT	2014-09-15	Active
Paul Stephen Latham	VINERS ENERGY LIMITED	Director	2016-06-20	CURRENT	2015-06-23	Active
Paul Stephen Latham	JAVELIN WHOLESALE LIMITED	Director	2010-03-03	CURRENT	2006-10-23	Active
Paul Stephen Latham	GARRISON WHOLESALE LIMITED	Director	2010-03-03	CURRENT	2006-10-23	Active - Proposal to Strike off
Paul Stephen Latham	FOREMAN TRADING LIMITED	Director	2010-03-03	CURRENT	2007-03-20	Active
Paul Stephen Latham	TICKETUS SERVICES 32 LIMITED	Director	2009-04-28	CURRENT	2009-01-12	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas James Rosser	COUR WIND FARM (SCOTLAND ) LIMITED	Director	2018-08-01	CURRENT	2014-12-12	Active
Thomas James Rosser	ELIOS ENERGY LIMITED	Director	2017-05-05	CURRENT	2015-03-03	Liquidation
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Thomas James Rosser	SIX HILLS LANE (RAGDALE) LIMITED	Director	2016-12-12	CURRENT	2013-10-28	Active
Thomas James Rosser	WINCELLE SOLAR HOLDINGS LIMITED	Director	2016-12-12	CURRENT	2013-11-04	Active
Thomas James Rosser	ORTA WEDGEHILL SOLAR HOLDINGS LIMITED	Director	2016-12-12	CURRENT	2014-03-12	Active
Thomas James Rosser	UPPER FARRINGDON LIMITED	Director	2016-06-20	CURRENT	2011-08-17	Active
Thomas James Rosser	LODGE FARM SOLAR LTD	Director	2016-06-20	CURRENT	2012-03-09	Active