NOTOS ENERGY LIMITED
LONDON THE FERN WIND COMPANY LIMITED THE FERN SOLAR COMPANY LIMITED DRAGONFLY PROPERTY FINANCE LIMITED MACLATHAM RIGHTS 10 LIMITED

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Company number 07108705
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 December 2016 with updates; Resolutions RES13 ‐ Sub div 24/11/2016 . The most likely internet sites of NOTOS ENERGY LIMITED are www.notosenergy.co.uk, and www.notos-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Notos Energy Limited is a Private Limited Company. The company registration number is 07108705. Notos Energy Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Notos Energy Limited is 6th Floor 33 Holborn London Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. GAYDON, Christopher is a Director of the company. GOODWIN, David Roy is a Director of the company. LATHAM, Paul Stephen is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Secretary OCS SERVICES LIMITED has been resigned. Director DIAS, Peter Edward has been resigned. Director LA LOGGIA, Giuseppe, Dr has been resigned. Director LATHAM, Paul Stephen has been resigned. Director REYNOLDS, Sam William has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
GAYDON, Christopher
Appointed Date: 20 June 2016
47 years old
Director
GOODWIN, David Roy
Appointed Date: 20 June 2016
38 years old
Director
LATHAM, Paul Stephen
Appointed Date: 20 June 2016
68 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 04 February 2015
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Secretary
OCS SERVICES LIMITED
Resigned: 04 February 2015
Appointed Date: 18 December 2009
Director
DIAS, Peter Edward
Resigned: 20 June 2016
Appointed Date: 23 October 2015
44 years old
Director
LA LOGGIA, Giuseppe, Dr
Resigned: 20 June 2016
Appointed Date: 04 February 2015
50 years old
Director
LATHAM, Paul Stephen
Resigned: 04 February 2015
Appointed Date: 18 December 2009
68 years old
Director
REYNOLDS, Sam William
Resigned: 23 October 2015
Appointed Date: 04 February 2015
49 years old
Director
OCS SERVICES LIMITED
Resigned: 04 February 2015
Appointed Date: 18 December 2009

Persons With Significant Control

Fern Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOTOS ENERGY LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Dec 2016
Resolutions
  • RES13 ‐ Sub div 24/11/2016
14 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Sub-division of shares on 24 November 2016
...
... and 41 more events
10 Jan 2011
Annual return made up to 18 December 2010 with full list of shareholders
31 Aug 2010
Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010
Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010
Registered office address changed from 8 Angel Court London EC2R 7HP England on 31 August 2010
18 Dec 2009
Incorporation

NOTOS ENERGY LIMITED Charges

10 December 2015
Charge code 0710 8705 0002
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee)
Description: Contains fixed charge…
30 October 2015
Charge code 0710 8705 0001
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: No specific assets of this type are detailed in the charge…

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