-
NOTOS ENERGY LIMITED - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
Company Information
- Company registration number
- 07108705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, 33 Holborn
- London
- EC1N 2HT 6th Floor, 33 Holborn, London, EC1N 2HT UK
Management
- Managing Directors
- GAYDON, Christopher Peter
- ROSSER, Thomas James
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-18
- Age Of Company 2009-12-18 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Boomerang Energy Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE FERN WIND COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-12-18
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
-
NOTOS ENERGY LIMITED Company Description
- NOTOS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07108705. Its current trading status is "live". It was registered 2009-12-18. It was previously called THE FERN WIND COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-12-18.It can be contacted at 6Th Floor, 33 Holborn .
Get NOTOS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Notos Energy Limited - 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOTOS ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-01-11) - CS01
-
accounts-with-accounts-type-small (2021-04-20) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-08-26) - CH01
-
legacy (2020-06-02) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-06-02) - SH19
-
accounts-with-accounts-type-small (2020-04-08) - AA
-
resolution (2020-06-02) - RESOLUTIONS
-
legacy (2020-06-02) - CAP-SS
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-12-31) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
-
mortgage-satisfy-charge-full (2019-05-07) - MR04
-
capital-allotment-shares (2019-01-10) - SH01
-
accounts-with-accounts-type-small (2019-01-08) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-01-03) - AP04
-
confirmation-statement-with-updates (2019-12-31) - CS01
-
notification-of-a-person-with-significant-control (2019-12-31) - PSC02
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-09) - CS01
-
termination-secretary-company-with-name-termination-date (2018-11-15) - TM02
-
change-person-director-company-with-change-date (2018-09-08) - CH01
-
appoint-person-director-company-with-name-date (2018-08-03) - AP01
-
termination-secretary-company-with-name-termination-date (2018-02-20) - TM02
-
accounts-with-accounts-type-small (2018-02-13) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
accounts-with-accounts-type-full (2017-01-12) - AA
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
confirmation-statement-with-updates (2017-12-06) - CS01
-
appoint-person-secretary-company-with-name-date (2017-10-30) - AP03
keyboard_arrow_right 2016
-
resolution (2016-12-14) - RESOLUTIONS
-
capital-alter-shares-subdivision (2016-12-06) - SH02
-
capital-allotment-shares (2016-11-25) - SH01
-
resolution (2016-09-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-06-20) - TM01
-
termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
-
change-person-director-company-with-change-date (2016-06-15) - CH01
-
change-person-secretary-company-with-change-date (2016-05-31) - CH03
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
-
change-account-reference-date-company-current-extended (2016-02-03) - AA01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
-
termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
-
appoint-person-director-company-with-name-date (2015-02-05) - AP01
-
appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-02) - MR01
-
certificate-change-of-name-company (2015-04-26) - CERTNM
-
appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
-
termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
-
certificate-change-of-name-company (2015-06-16) - CERTNM
-
accounts-with-accounts-type-dormant (2015-09-29) - AA
-
appoint-person-director-company-with-name-date (2015-10-26) - AP01
-
termination-director-company-with-name-termination-date (2015-10-26) - TM01
-
change-account-reference-date-company-current-shortened (2015-02-05) - AA01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-16) - AD01
-
certificate-change-of-name-company (2014-05-07) - CERTNM
-
change-of-name-notice (2014-05-07) - CONNOT
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
accounts-with-accounts-type-dormant (2013-10-22) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
accounts-with-accounts-type-dormant (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-06) - AA
-
certificate-change-of-name-company (2011-03-22) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
-
change-corporate-director-company-with-change-date (2010-08-31) - CH02
-
change-corporate-secretary-company-with-change-date (2010-08-31) - CH04
-
change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
keyboard_arrow_right 2009
-
incorporation-company (2009-12-18) - NEWINC