NOTOS ENERGY LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Professional services Management consultancy 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 website.com
Professional services Management consultancy Other business support service activities n.e.c.

Previous Company Names

THE FERN WIND COMPANY LIMITED 26 Apr 2015 — 16 Jun 2015
THE FERN SOLAR COMPANY LIMITED 7 May 2014 — 26 Apr 2015
DRAGONFLY PROPERTY FINANCE LIMITED 22 Mar 2011 — 7 May 2014
MACLATHAM RIGHTS 10 LIMITED 18 Dec 2009 — 22 Mar 2011
Accounts Submitted 1 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 18 Dec 2025 Next due 20 Dec 2026 6 months remaining
Net assets £35M £863K 2025 year on year
Total assets £35M £856K 2025 year on year
Total Liabilities £290K £7K 2025 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor, 33 Holborn London EC1N 2HT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NOTOS ENERGY LIMITED (07108705), an active professional services company based in London, United Kingdom. Incorporated 18 Dec 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Decreased by £290.00 (-100%)

Net Assets

£34.84M

Increased by £862.60k (+3%)

Total Liabilities

£289.84k

Decreased by £6.84k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Boomerang Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

NOTOS ENERGY LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersAppointment of Mr Matthew Nicholas Armes as director on 7 Apr 2026
13 May 2026OfficersTermination of Edward William Fellows as director on 7 Apr 2026
1 Apr 2026AccountsAnnual accounts filed
1 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
1 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
14 May 2026 Officers

Appointment of Mr Matthew Nicholas Armes as director on 7 Apr 2026

13 May 2026 Officers

Termination of Edward William Fellows as director on 7 Apr 2026

1 Apr 2026 Accounts

Annual accounts filed

1 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

1 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

Recent Activity

Latest Activity

Appointment of Mr Matthew Nicholas Armes as director on 7 Apr 2026

2 weeks ago on 14 May 2026

Termination of Edward William Fellows as director on 7 Apr 2026

2 weeks ago on 13 May 2026

Annual accounts filed

1 months ago on 1 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 1 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 1 Apr 2026