Notos Energy Limited

Company Name	Notos Energy Limited
Company Status	Active
Company Number	07108705
Category	Private Limited Company
Incorporation Date	18 December 2009(14 years, 4 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Peter Gaydon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Hungarian
Status	Current
Appointed	20 June 2016(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Thomas James Rosser
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Edward William Fellows
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(13 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Octopus Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	15 November 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Angel Court London EC2R 7HP

Director Name	Mr Sam William Reynolds
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2015(5 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Mr Giuseppe La Loggia
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 February 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Nicola Board
Status	Resigned
Appointed	04 February 2015(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 2015)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Karen Ward
Status	Resigned
Appointed	01 May 2015(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Company Director
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Director Name	Peter Edward Dias
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2015(5 years, 10 months after company formation)
Appointment Duration	8 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Sharna Ludlow
Status	Resigned
Appointed	16 May 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	David Roy Goodwin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 33 Holborn London EC1N 2HT

Secretary Name	Kamalika Ria Banerjee
Status	Resigned
Appointed	30 October 2017(7 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 February 2018)
Role	Company Director
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	dragonflyfinance.com
Telephone	0800 2946850
Telephone region	Freephone

Location

Registered Address	6th Floor, 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £0.1	Fern Energy Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

2 May 2019	Delivered on: 7 May 2019 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
10 December 2015	Delivered on: 17 December 2015 Persons entitled: Norddeutsche Landesbank Girozentrale (As Security Trustee) Classification: A registered charge Outstanding
30 October 2015	Delivered on: 2 November 2015 Persons entitled: Res UK & Ireland Limited Classification: A registered charge Particulars: No specific assets of this type are detailed in the charge instrument. Outstanding

Filing History

20 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (3 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (16 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (92 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
22 December 2022	Appointment of Mr Edward William Fellows as a director on 19 December 2022 (2 pages)
22 December 2022	Termination of appointment of Paul Stephen Latham as a director on 19 December 2022 (1 page)
19 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
26 April 2022	Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 (1 page)
14 April 2022	Auditor's resignation (8 pages)
31 March 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (3 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
31 March 2022	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 (94 pages)
31 March 2022	Audit exemption subsidiary accounts made up to 30 June 2021 (15 pages)
15 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
20 April 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
11 January 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
26 August 2020	Director's details changed for Mr Thomas James Rosser on 20 July 2020 (2 pages)
2 June 2020	Solvency Statement dated 21/05/20 (1 page)
2 June 2020	Statement by Directors (1 page)
2 June 2020	Resolutions RES13 ‐ Reduce share prem a/c 21/05/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 June 2020	Statement of capital on 2 June 2020 GBP 100 (3 pages)
8 April 2020	Accounts for a small company made up to 30 June 2019 (17 pages)
31 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
31 December 2019	Notification of Boomerang Energy Limited as a person with significant control on 10 April 2019 (2 pages)
31 December 2019	Cessation of Fern Energy Holdings Limited as a person with significant control on 10 April 2019 (1 page)
7 May 2019	Satisfaction of charge 071087050002 in full (4 pages)
7 May 2019	Registration of charge 071087050003, created on 2 May 2019 (30 pages)
10 January 2019	Statement of capital following an allotment of shares on 17 December 2018 GBP 295,601 (3 pages)
8 January 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
3 January 2019	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018 (2 pages)
9 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
15 November 2018	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018 (1 page)
8 September 2018	Director's details changed for Mr Paul Stephen Latham on 7 September 2018 (2 pages)
3 August 2018	Appointment of Thomas Rosser as a director on 1 August 2018 (2 pages)
20 February 2018	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018 (1 page)
13 February 2018	Accounts for a small company made up to 30 June 2017 (16 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
29 November 2017	Termination of appointment of David Roy Goodwin as a director on 29 November 2017 (1 page)
29 November 2017	Termination of appointment of David Roy Goodwin as a director on 29 November 2017 (1 page)
29 November 2017	Appointment of Peter Dias as a director on 29 November 2017 (2 pages)
29 November 2017	Appointment of Peter Dias as a director on 29 November 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
30 October 2017	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017 (2 pages)
12 January 2017	Full accounts made up to 30 June 2016 (20 pages)
12 January 2017	Full accounts made up to 30 June 2016 (20 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 December 2016	Resolutions RES13 ‐ Sub div 24/11/2016 (2 pages)
14 December 2016	Resolutions RES13 ‐ Sub div 24/11/2016 (2 pages)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2016	Sub-division of shares on 24 November 2016 (4 pages)
6 December 2016	Sub-division of shares on 24 November 2016 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 230,601 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 230,601 (3 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 June 2016	Appointment of Mr Christopher Gaydon as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of David Goodwin as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Christopher Gaydon as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Peter Edward Dias as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Peter Edward Dias as a director on 20 June 2016 (1 page)
20 June 2016	Appointment of David Goodwin as a director on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 (1 page)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
15 June 2016	Director's details changed for Giuseppe La Loggia on 16 June 2015 (2 pages)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
31 May 2016	Secretary's details changed for Sharna Ludlow on 31 May 2016 (1 page)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
25 May 2016	Appointment of Sharna Ludlow as a secretary on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Karen Ward as a secretary on 16 May 2016 (1 page)
3 February 2016	Current accounting period extended from 30 June 2015 to 30 June 2016 (1 page)
3 February 2016	Current accounting period extended from 30 June 2015 to 30 June 2016 (1 page)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
17 December 2015	Registration of charge 071087050002, created on 10 December 2015 (31 pages)
17 December 2015	Registration of charge 071087050002, created on 10 December 2015 (31 pages)
2 November 2015	Registration of charge 071087050001, created on 30 October 2015 (28 pages)
2 November 2015	Registration of charge 071087050001, created on 30 October 2015 (28 pages)
26 October 2015	Appointment of Peter Edward Dias as a director on 23 October 2015 (2 pages)
26 October 2015	Termination of appointment of Sam William Reynolds as a director on 23 October 2015 (1 page)
26 October 2015	Termination of appointment of Sam William Reynolds as a director on 23 October 2015 (1 page)
26 October 2015	Appointment of Peter Edward Dias as a director on 23 October 2015 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Company name changed the fern wind company LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
16 June 2015	Company name changed the fern wind company LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-15 (3 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
5 May 2015	Termination of appointment of Nicola Board as a secretary on 1 May 2015 (1 page)
5 May 2015	Appointment of Karen Ward as a secretary on 1 May 2015 (2 pages)
26 April 2015	Company name changed the fern solar company LIMITED\certificate issued on 26/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
26 April 2015	Company name changed the fern solar company LIMITED\certificate issued on 26/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
5 February 2015	Termination of appointment of Paul Stephen Latham as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Paul Stephen Latham as a director on 4 February 2015 (1 page)
5 February 2015	Appointment of Nicola Board as a secretary on 4 February 2015 (2 pages)
5 February 2015	Appointment of Giuseppe La Loggia as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Mr Sam William Reynolds as a director on 4 February 2015 (2 pages)
5 February 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
5 February 2015	Termination of appointment of Ocs Services Limited as a secretary on 4 February 2015 (1 page)
5 February 2015	Appointment of Giuseppe La Loggia as a director on 4 February 2015 (2 pages)
5 February 2015	Termination of appointment of Ocs Services Limited as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Paul Stephen Latham as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Ocs Services Limited as a director on 4 February 2015 (1 page)
5 February 2015	Appointment of Mr Sam William Reynolds as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Nicola Board as a secretary on 4 February 2015 (2 pages)
5 February 2015	Termination of appointment of Ocs Services Limited as a secretary on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Ocs Services Limited as a secretary on 4 February 2015 (1 page)
5 February 2015	Appointment of Mr Sam William Reynolds as a director on 4 February 2015 (2 pages)
5 February 2015	Termination of appointment of Ocs Services Limited as a director on 4 February 2015 (1 page)
5 February 2015	Current accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
5 February 2015	Appointment of Giuseppe La Loggia as a director on 4 February 2015 (2 pages)
5 February 2015	Appointment of Nicola Board as a secretary on 4 February 2015 (2 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
16 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor, 33 Holborn London EC1N 2HT on 16 December 2014 (1 page)
7 May 2014	Change of name notice (2 pages)
7 May 2014	Company name changed dragonfly property finance LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-07 (2 pages)
7 May 2014	Change of name notice (2 pages)
7 May 2014	Company name changed dragonfly property finance LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-07 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (4 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 March 2011	Company name changed maclatham rights 10 LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution (3 pages)
22 March 2011	Company name changed maclatham rights 10 LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-18 NM01 ‐ Change of name by resolution (3 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP England on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP England on 31 August 2010 (1 page)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
18 December 2009	Incorporation (24 pages)
18 December 2009	Incorporation (24 pages)

Notos Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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