Menna Overview
Here’s a quick overview of FIDELITY ENERGY LIMITED 👀 — a London based business that started in 2014.
FIDELITY ENERGY LIMITED
- Company statusactive
- Company No09258334
- Age11 years 9 months Incorporated 10 October 2014
- Officers3
Address
C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
FIDELITY ENERGY LIMITED is an active company incorporated on 10 October 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 27 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Sean | director | Jun 1990 | 19 Jun 2018 |
| HASTINGS, William Wallace | director | Mar 1968 | 07 Jun 2024 |
| HAW, John Charles | director | Jul 1976 | 12 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hifi Bidco Limited | 07 Jun 2024 | |
| John Haw | Jul 1976 | 21 May 2020 |
| Mr Paul Havell | Jul 1980 | 06 Apr 2016 |
| Mr Simon David Taylor-Payne | Mar 1968 | 06 Apr 2016 |
| Mr Alan Shraga | Jan 1967 | 06 Apr 2016 |
| Mr John Haw | Jul 1976 | 06 Apr 2016 |
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DIXON, Sean, HASTINGS, William Wallace, HAW, John Charles are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
HASTINGS, William Wallace are mutual persons.
SHRAGA, Alan, TAYLOR-PAYNE, Simon David are mutual persons.
SHRAGA, Alan, TAYLOR-PAYNE, Simon David are mutual persons.
SHRAGA, Alan are mutual persons.
SHRAGA, Alan are mutual persons.
SHRAGA, Alan are mutual persons.
SHRAGA, Alan are mutual persons.
TAYLOR-PAYNE, Simon David are mutual persons.
TAYLOR-PAYNE, Simon David are mutual persons.
WALSH, Kevan David are mutual persons.
WALSH, Kevan David are mutual persons.
ETAINABL LIMITED
HASTINGS, William Wallace are mutual persons.
CAPITAL PAYROLL SERVICES LIMITED
HASTINGS, William Wallace are mutual persons.
MAINLAND FIDELITY LTD
HAW, John Charles are mutual persons.
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
SHRAGA, Alan are mutual persons.
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Here’s a quick overview of FIDELITY ENERGY LIMITED 👀 — a London based business that started in 2014.