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NOTOS ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Notos Energy Limited. The company was founded 15 years ago and was given the registration number 07108705. The firm's registered office is in LONDON. You can find them at 6th Floor, 33, Holborn, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOTOS ENERGY LIMITED
Company Number:07108705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 33, Holborn, London, EC1N 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director29 November 2017Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director19 December 2022Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director01 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
6th Floor, 33, Holborn, London, EC1N 2HT

Secretary04 February 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary16 May 2016Active
6th Floor, 33, Holborn, London, EC1N 2HT

Secretary01 May 2015Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Secretary18 December 2009Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director23 October 2015Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director20 June 2016Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director04 February 2015Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director20 June 2016Active
8, Angel Court, London, United Kingdom, EC2R 7HP

Director18 December 2009Active
6th Floor, 33, Holborn, London, EC1N 2HT

Director04 February 2015Active
20, Old Bailey, London, United Kingdom, EC4M 7AN

Corporate Director18 December 2009Active

People with Significant Control

Boomerang Energy Limited
Notified on:10 April 2019
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fern Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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