NOTOS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
NOTOS ENERGY LIMITED
COMPANY NUMBER
07108705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/12/2009
(14 years and 11 months old)
WEBSITE
http://ferntrading.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/04/2015
16/06/2015
THE FERN WIND COMPANY LIMITED
View all previous names
LONDON
EC1N 2HT
Telephone: 08002946850
TPS: No
6TH 33 Holborn
London
EC1N 2HT
Telephone: 2946850
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOOMERANG ENERGY LIMITED | Active - Accounts Filed | View Report |
| NOTOS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOTOS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOTOS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOTOS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 80 Past: 48 |
View Report |
|
29/11/2017 - Present (6 years and 11 months) 29/11/2017 - Present (6 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 214 Past: 83 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6years) 15/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 545 Past: 486 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 26/12/2022 | Paul Stephen Latham (914652771) has left the board |
| 26/12/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389753) has left the board |
| 12/01/2019 | New Accounts filed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389753) Appointed |
| 13/12/2018 | New Confirmation Statement filed |
| 19/11/2018 | Sharna Ludlow (920847867) has left the board |
| 07/08/2018 | New Board Member Thomas Rosser (920317680) Appointed |
| 22/02/2018 | Kamalika Ria Banerjee (923956400) has left the board |
| 16/02/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Peter Dias (923262799) Appointed |
| 01/12/2017 | David Roy Goodwin (920263874) has left the board |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956400) Appointed |
| 17/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 22/06/2016 | Giuseppe La Loggia (918207721) has left the board |
| 22/06/2016 | Peter Edward Dias (920097003) has left the board |
| 22/06/2016 | New Board Member Christopher Gaydon (920921377) Appointed |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847867) Appointed |
| 24/05/2016 | Karen Ward (919738262) has left the board |
| 23/12/2015 | New Annual Return filed |
| 28/10/2015 | New Board Member Peter Edward Dias (920097003) Appointed |
| 28/10/2015 | Sam William Reynolds (918208024) has left the board |
| 05/10/2015 | New Accounts filed |
| 07/05/2015 | Nicola Board (919474748) has left the board |
| 07/05/2015 | New Company Secretary Karen Ward (919738262) Appointed |
| 09/02/2015 | New Company Secretary Nicola Board (919474748) Appointed |
| 09/02/2015 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 09/02/2015 | New Board Member Sam William Reynolds (918208024) Appointed |
| 09/02/2015 | Paul Stephen Latham (914652771) has left the board |
| 09/02/2015 | OCS SERVICES LIMITED (911405336) has left the board |
| 11/01/2015 | New Annual Return filed |
| 18/12/2014 | Change in Reg. Office |
| 03/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
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