logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Fellows, Edward William
    Born in December 1977
    Individual (303 offsprings)
    Officer
    icon of calendar 2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Born in March 1985
    Individual (247 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Peter Edward
    Born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 447 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Banerjee, Kamalika Ria
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Ludlow, Sharna
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 3
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Ward, Karen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 5
    Board, Nicola
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 6
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Dias, Peter Edward
    Director born in February 1981
    Individual (125 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 8
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2015-02-04
    OF - Director → CIF 0
    icon of calendar 2016-06-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 9
    Reynolds, Sam William
    Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 10
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    icon of address20, Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2009-12-18 ~ 2015-02-04
    PE - Director → CIF 0
    2009-12-18 ~ 2015-02-04
    PE - Secretary → CIF 0
  • 11
    icon of address6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NOTOS ENERGY LIMITED

Previous names
THE FERN SOLAR COMPANY LIMITED - 2015-04-26
DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07
THE FERN WIND COMPANY LIMITED - 2015-06-16
MACLATHAM RIGHTS 10 LIMITED - 2011-03-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOTOS ENERGY LIMITED
    Info
    THE FERN SOLAR COMPANY LIMITED - 2015-04-26
    DRAGONFLY PROPERTY FINANCE LIMITED - 2015-04-26
    THE FERN WIND COMPANY LIMITED - 2015-04-26
    MACLATHAM RIGHTS 10 LIMITED - 2015-04-26
    Registered number 07108705
    icon of address6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • NOTOS ENERGY LIMITED
    S
    Registered number 07108705
    icon of address6th Floor, 33, Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BONDCO 1090 LIMITED - 2005-01-17
    icon of addressBeaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.