Active
Company Information for NOTOS ENERGY LIMITED
6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT,
|
Company Registration Number
07108705
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
NOTOS ENERGY LIMITED | ||||||||
Legal Registered Office | ||||||||
6TH FLOOR, 33 HOLBORN LONDON EC1N 2HT Other companies in EC4M | ||||||||
Previous Names | ||||||||
|
Company Number | 07108705 | |
---|---|---|
Company ID Number | 07108705 | |
Date formed | 2009-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 02:03:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NOTOS ENERGY CONSULTING, LLC | 99 washington avenue suite 700 ALBANY NY 12260 | Active | Company formed on the 2023-03-20 |
Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
PETER DIAS |
||
CHRISTOPHER PETER GAYDON |
||
PAUL STEPHEN LATHAM |
||
THOMAS JAMES ROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
DAVID ROY GOODWIN |
Director | ||
PETER EDWARD DIAS |
Director | ||
GIUSEPPE LA LOGGIA |
Director | ||
KAREN WARD |
Company Secretary | ||
SAM WILLIAM REYNOLDS |
Director | ||
NICOLA BOARD |
Company Secretary | ||
OCS SERVICES LIMITED |
Company Secretary | ||
PAUL STEPHEN LATHAM |
Director | ||
OCS SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOREAS ENERGY LIMITED | Director | 2017-11-29 | CURRENT | 2015-04-23 | Active | |
BOOMERANG ENERGY LIMITED | Director | 2017-05-30 | CURRENT | 2017-04-04 | Active | |
MARLEY THATCH SOLAR LTD | Director | 2018-08-06 | CURRENT | 2011-02-03 | Active | |
CRAYMARSH LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
HIGHER KNAPP FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PALFREYS BARTON LIMITED | Director | 2018-08-06 | CURRENT | 2012-02-21 | Active | |
MEADOWS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2012-02-21 | Active | |
LOVEDEAN LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-09 | Active | |
MSP TREGASSOW LIMITED | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
LITTLE T SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2012-09-10 | Active | |
BNRG IOW LIMITED | Director | 2018-08-06 | CURRENT | 2012-10-18 | Active | |
CHITTERING SOLAR TWO LIMITED | Director | 2018-08-06 | CURRENT | 2012-11-08 | Active | |
ADALINDA SOLAR SPV 1 LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-03 | Active | |
HURSIT SPV 1 LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-03 | Active | |
ELIOS ENERGY DS3 HOLDINGS 2 LIMITED | Director | 2018-08-06 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
TGC SOLAR 68 LIMITED | Director | 2018-08-06 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 102 LIMITED | Director | 2018-08-06 | CURRENT | 2011-02-08 | Active | |
WSE BRADFORD LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
NORTH PERROTT FRUIT FARM LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-28 | Active | |
STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2012-05-28 | Active | |
STEADFAST RUDGE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-06-13 | Active | |
48 GREENCROFT GARDENS MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2007-11-21 | Active | |
FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-07-14 | CURRENT | 2011-07-29 | Active - Proposal to Strike off | |
FERN ENERGY JUPITER ACQUISITION LIMITED | Director | 2017-07-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
BEINNEUN WIND FARM EXTENSION LIMITED | Director | 2017-07-14 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2017-07-14 | CURRENT | 2014-12-12 | Active | |
GLENCHAMBER WIND ENERGY LIMITED | Director | 2016-08-17 | CURRENT | 2014-04-08 | Active | |
BOREAS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-04-23 | Active | |
ENERGY POWER RESOURCES LIMITED | Director | 2017-08-15 | CURRENT | 1997-01-15 | Active | |
EPR ELY LIMITED | Director | 2017-08-15 | CURRENT | 1997-07-10 | Active | |
COLSTERWORTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-20 | Active | |
CLPE 1999 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-25 | Active | |
EPR RENEWABLE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-28 | Active | |
RANGEFORD CIRENCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-20 | Active | |
WADSWICK GREEN LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
WADSWICK GREEN PROPERTY SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
SSR SEATON LIMITED | Director | 2016-12-07 | CURRENT | 2015-06-09 | Active | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
TGC SOLAR 68 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 102 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
BRATTON FLEMING LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WSE BRADFORD LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
UPPER FARRINGDON LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
AVENUE SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
RYSTON ESTATE LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active | |
NORTH PERROTT FRUIT FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
STEADFAST RUDGE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-13 | Active | |
SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-12 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
VINERS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
TICKETUS SERVICES 32 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
COUR WIND FARM (SCOTLAND ) LIMITED | Director | 2018-08-01 | CURRENT | 2014-12-12 | Active | |
ELIOS ENERGY LIMITED | Director | 2017-05-05 | CURRENT | 2015-03-03 | Liquidation | |
AVENUE SOLAR FARM LIMITED | Director | 2016-12-12 | CURRENT | 2011-08-17 | Active | |
SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-12-12 | CURRENT | 2013-10-28 | Active | |
WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2013-11-04 | Active | |
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 2014-03-12 | Active | |
UPPER FARRINGDON LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
LODGE FARM SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS | ||
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | |
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
AUD | AUDITOR'S RESIGNATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas James Rosser on 2020-07-20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-02 GBP 100 | |
CAP-SS | Solvency Statement dated 21/05/20 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES | |
PSC02 | Notification of Boomerang Energy Limited as a person with significant control on 2019-04-10 | |
PSC07 | CESSATION OF FERN ENERGY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071087050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071087050002 | |
SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 295601 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
AP01 | DIRECTOR APPOINTED THOMAS ROSSER | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 230601 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER DIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY GOODWIN | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | Sub-division of shares on 2016-11-24 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 230601 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 230601 | |
RES01 | ADOPT ARTICLES 15/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIAS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GAYDON | |
AP01 | DIRECTOR APPOINTED DAVID GOODWIN | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 16/06/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 | |
AP03 | SECRETARY APPOINTED SHARNA LUDLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
AA01 | CURREXT FROM 30/06/2015 TO 30/06/2016 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071087050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071087050001 | |
AP01 | DIRECTOR APPOINTED PETER EDWARD DIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM REYNOLDS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 15/06/2015 | |
CERTNM | COMPANY NAME CHANGED THE FERN WIND COMPANY LIMITED CERTIFICATE ISSUED ON 16/06/15 | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
RES15 | CHANGE OF NAME 23/04/2015 | |
CERTNM | COMPANY NAME CHANGED THE FERN SOLAR COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/15 | |
AA01 | CURRSHO FROM 31/12/2015 TO 30/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SAM WILLIAM REYNOLDS | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
RES15 | CHANGE OF NAME 07/05/2014 | |
CERTNM | COMPANY NAME CHANGED DRAGONFLY PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 07/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 18/03/2011 | |
CERTNM | COMPANY NAME CHANGED MACLATHAM RIGHTS 10 LIMITED CERTIFICATE ISSUED ON 22/03/11 | |
AR01 | 18/12/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOTOS ENERGY LIMITED
Cash Bank In Hand | 2013-01-01 | £ 1 |
---|---|---|
Shareholder Funds | 2013-01-01 | £ 1 |
Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NOTOS ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |