CompanyTrack
N

NOTOS ENERGY LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
N

NOTOS ENERGY LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2009 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 9 Jan 2025
Net assets £33.98M £882.68K 2024 year on year
Total assets £34.28M £687.02K 2024 year on year
Total Liabilities £296.68K £195.66K 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

6th Floor, 33 Holborn London EC1N 2HT

Credit Report

Discover NOTOS ENERGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£290.00

Net Assets

£33.98M

Increased by £882.68k (+3%)

Total Liabilities

£296.68k

Decreased by £195.66k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,560,000 Shares £29.56m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20186,500,000£6.50m£1
25 Nov 201623,060,000£23.06m£1

Officers

Officers

5 active 12 resigned
Status
Christopher Peter GaydonDirectorHungarianEngland4720 Jun 2016Active
Edward William FellowsDirectorBritishEngland4819 Dec 2022Active
Octopus Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown15 Nov 2018Active
Peter Edward DiasDirectorBritishUnited Kingdom4529 Nov 2017Active
Thomas James RosserDirectorBritishEngland401 Aug 2018Active

Shareholders

Shareholders (1)

Boomerang Energy Limited
100.0%
10,00011 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Boomerang Energy Limited

United Kingdom

Active
Notified 10 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fern Energy Holdings Limited

Ceased 10 Apr 2019

Ceased

Group Structure

Group Structure

BOOMERANG ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELM POWER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HELM POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CEDAR ENERGY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FERN TRADING LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOTOS ENERGY LIMITED Current Company
WRYDE CROFT WIND FARM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025AccountsAnnual accounts filedView(97 pages)
31 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(15 pages)
31 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
9 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-06 with no updatesView(3 pages)
31 Mar 2025 Accounts

Annual accounts filed

31 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

31 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

9 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-06 with no updates

Recent Activity

Latest Activity

Annual accounts filed

10 months ago on 31 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 31 Mar 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 31 Mar 2025

Confirmation statement made on 2024-12-06 with no updates

1 years ago on 9 Jan 2025