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Name

Notos Energy Limited
Address
6th Floor, 33
Holborn
London
EC1N 2HT
VAT ID no VAT ID available
Company No. 07108705 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • The Fern Wind Company Limited
  • The Fern Solar Company Limited
  • Dragonfly Property Finance Limited
  • Maclatham Rights 10 Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Boomerang Energy Limited Status: Active Notified: 10/04/2019 Companies House Number: 10706327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fern Energy Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2019 Companies House Number: 09379906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Dias, Peter Edward London Status: Active Notified: 29/11/2017 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fellows, Edward William London Status: Active Notified: 19/12/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gaydon, Christopher Peter London, England Status: Active Notified: 20/06/2016 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Hungarian
    Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary
    Rosser, Thomas James London Status: Active Notified: 01/08/2018 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wryde Croft Wind Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 05241893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •