NOTUS SUPPLYCO LIMITED

Overview

Company Name	NOTUS SUPPLYCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09246814
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2014
Date of Cessation	Mar 29, 2022

Summary

Has Super Secure PSCs	Yes
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOTUS SUPPLYCO LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is NOTUS SUPPLYCO LIMITED located?

Registered Office Address	C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens SW1Y 5AD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOTUS SUPPLYCO LIMITED?

Previous Company Names
Company Name	From	Until
NOTUS BIDCO LIMITED	Oct 02, 2014	Oct 02, 2014

What are the latest accounts for NOTUS SUPPLYCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for NOTUS SUPPLYCO LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2022	Registered office address changed from C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Limited Second Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD on Mar 15, 2022	1 pages	AD01

Jan 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 31, 2021	Application to strike the company off the register	3 pages	DS01

Jul 13, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

May 26, 2021	Director's details changed for Mr Ralph Simon Fleetwood Nash on Apr 25, 2021	2 pages	CH01

Feb 09, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Oct 05, 2020	Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020	2 pages	CH01

Jul 09, 2020	Confirmation statement made on Jul 04, 2020 with updates	4 pages	CS01

Jun 22, 2020	Director's details changed for Mr Ralph Simon Fleetwood Nash on Jun 01, 2020	2 pages	CH01

Jun 22, 2020	Director's details changed for Mr Lee Shamai Moscovitch on Jun 01, 2020	2 pages	CH01

Jun 22, 2020	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on Apr 12, 2019	2 pages	PSC05

Dec 06, 2019	Director's details changed for Mr Lee Shamai Moscovitch on Nov 22, 2019	2 pages	CH01

Dec 02, 2019	Director's details changed for Mr Ralph Nash on Nov 02, 2019	2 pages	CH01

Nov 20, 2019	Director's details changed for Mr Ralph Nash on Nov 19, 2019	2 pages	CH01

Oct 09, 2019	Director's details changed for Mr Lee Shamai Moscovitch on Oct 03, 2019	2 pages	CH01

Sep 20, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on Mar 19, 2019	2 pages	PSC02

Apr 11, 2019	Withdrawal of a person with significant control statement on Apr 11, 2019	3 pages	PSC09

Apr 10, 2019	Satisfaction of charge 092468140001 in full	4 pages	MR04

Mar 22, 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Mar 22, 2019	1 pages	AD01

Mar 22, 2019	Termination of appointment of Accomplish Secretaries Limited as a secretary on Mar 19, 2019	1 pages	TM02

Mar 22, 2019	Termination of appointment of Yaling Liu as a director on Mar 19, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of Guangqiang Li as a director on Mar 19, 2019	1 pages	TM01

View All Filings

Who are the officers of NOTUS SUPPLYCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOSCOVITCH, Lee Shamai

Mar 19, 2019

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

England

British

1976-11

Fund Manager

217070430003

NASH, Ralph Simon Fleetwood

Mar 19, 2019

Director

Second Floor, Stirling Square

5-7 Carlton Gardens

SW1Y 5AD London

C/O Low Carbon Limited

United Kingdom

British

1987-7

Finance Manager

256683470003

ACCOMPLISH SECRETARIES LIMITED

Jul 21, 2017

Mar 19, 2019

Secretary

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	05752036

121109170001

OHS SECRETARIES LIMITED

Oct 30, 2014

Jul 21, 2017

Secretary

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06778592

147090370002

KAPSOGIORGOS, Eleftherios

Oct 02, 2014

Sep 09, 2016

Director

107 Cheapside

EC2V 6DN London

9th Floor

United Kingdom

Dutch

1976-1

Investment Director

192387740001

LI, Alan

Jan 20, 2017

Oct 31, 2018

Director

168-200 Connaught Road Central

HK Hong Kong

Unit 1012, 10/F., West Tower, Shun Tak Centre

Hong Kong

Chinese

1967-11

Business Executive

225590880001

LI, Guangqiang

Oct 31, 2018

Mar 19, 2019

Director

11-12 St James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

China

Chinese

1979-12

Director

252314060001

LIU, Yaling

Oct 31, 2018

Mar 19, 2019

Director

11-12 St James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Hong Kong

Chinese

1973-2

Director

252314130001

QIU, Ping Maggie

Jan 20, 2017

Oct 31, 2018

Director

168-200 Connaught Road Central

HK Hong Kong

Unit 1012, 10/F., West Tower, Shun Tak Centre

Hong Kong

Chinese

1978-11

Business Executive

225590890001

RICHARDSON, Neil Adamson

Jul 31, 2016

Jan 20, 2017

Director

Old Burlington Street

5th Floor

W1S 3AN London

England

United Kingdom

British

1957-1

Investor

177151770002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTUS SUPPLYCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greencoat Solar Assets Ii Limited

Mar 19, 2019

1 Fleet Place

EC4M 7RA London

8th Floor

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10777970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NOTUS SUPPLYCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 02, 2016	Mar 19, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does NOTUS SUPPLYCO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jan 19, 2017 Delivered On Jan 20, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Australia Bank Limited
	Transactions Jan 20, 2017Registration of a charge (MR01) Apr 10, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0