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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 16
  • 1
    Banerjee, Kamalika Ria
    Individual (405 offsprings)
    Officer
    2017-10-30 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Fellows, Edward William
    Born in December 1977
    Individual (343 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gaydon, Christopher Peter
    Born in September 1978
    Individual (137 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Karen
    Individual (142 offsprings)
    Officer
    2015-05-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 5
    La Loggia, Giuseppe
    Director born in October 1975
    Individual (248 offsprings)
    Officer
    2015-02-04 ~ 2016-06-20
    OF - Director → CIF 0
  • 6
    Dias, Peter Edward
    Born in February 1981
    Individual (135 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Dias, Peter Edward
    Director born in February 1981
    Individual (135 offsprings)
    2015-10-23 ~ 2016-06-20
    OF - Director → CIF 0
  • 7
    Ludlow, Sharna
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ 2018-11-15
    OF - Secretary → CIF 0
  • 8
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2015-02-04 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 9
    Goodwin, David Roy
    Accountant born in August 1987
    Individual (87 offsprings)
    Officer
    2016-06-20 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Reynolds, Sam William
    Director born in May 1976
    Individual (112 offsprings)
    Officer
    2015-02-04 ~ 2015-10-23
    OF - Director → CIF 0
  • 11
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2009-12-18 ~ 2015-02-04
    OF - Director → CIF 0
    2016-06-20 ~ 2022-12-19
    OF - Director → CIF 0
  • 12
    Rosser, Thomas James
    Born in March 1985
    Individual (300 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 13
    OCS SERVICES LIMITED
    - now 05848666
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    20, Old Bailey, London, United Kingdom
    Active Corporate (18 parents, 619 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2009-12-18 ~ 2015-02-04
    OF - Director → CIF 0
    2009-12-18 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 14
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-11-15 ~ now
    OF - Secretary → CIF 0
  • 15
    FERN ENERGY HOLDINGS LIMITED
    09379906
    6th Floor, 33 Holborn, London, England
    Active Corporate (12 parents, 10 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
  • 16
    BOOMERANG ENERGY LIMITED
    10706327
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NOTOS ENERGY LIMITED

Previous names
THE FERN WIND COMPANY LIMITED - 2015-06-16
THE FERN SOLAR COMPANY LIMITED - 2015-04-26 09015082
DRAGONFLY PROPERTY FINANCE LIMITED - 2014-05-07 09015082, 08240800
MACLATHAM RIGHTS 10 LIMITED - 2011-03-22 07108672, 07108701, 07108721... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NOTOS ENERGY LIMITED
    Info
    THE FERN WIND COMPANY LIMITED - 2015-06-16
    THE FERN SOLAR COMPANY LIMITED - 2015-06-16
    DRAGONFLY PROPERTY FINANCE LIMITED - 2015-06-16
    MACLATHAM RIGHTS 10 LIMITED - 2015-06-16
    Registered number 07108705
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-18 (16 years 2 months). 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
    6th Floor, 33, Holborn, London, England, EC1N 2HT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.