FIDELITY ENERGY LIMITED

Key Data

Status

Active

Company No.

09258334

Incorporation date

10/10/2014

Size

Full

Classification

Trade of electricity (35.14 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2014)

18/02/2026

Confirmation statement made on 2025-12-23 with updates

View PDF (3 pages)

14/10/2025

Change of details for Hifi Bidco Limited as a person with significant control on 2025-10-10

View PDF (2 pages)

14/10/2025

Director's details changed for Sean Dixon on 2025-10-14

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

14/08/2025

Director's details changed for Mr John Haw on 2025-08-14

View PDF (2 pages)

13/08/2025

Termination of appointment of Kevan David Walsh as a director on 2024-11-19

View PDF (1 pages)

05/06/2025

Resolutions

View PDF (4 pages)

05/06/2025

Memorandum and Articles of Association

View PDF (28 pages)

05/06/2025

Satisfaction of charge 092583340001 in full

View PDF (1 pages)

02/06/2025

Registration of charge 092583340002, created on 2025-05-28

View PDF (55 pages)

27/10/2024

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

27/10/2024

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (6 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

26/06/2024

Resolutions

View PDF (29 pages)

21/06/2024

Appointment of William Wallace Hastings as a director on 2024-06-07

View PDF (2 pages)

21/06/2024

Appointment of Kevan David Walsh as a director on 2024-06-07

View PDF (2 pages)

21/06/2024

Termination of appointment of Paul Havell as a secretary on 2024-06-07

View PDF (1 pages)

21/06/2024

Termination of appointment of Howard Ivan Richards as a director on 2024-06-07

View PDF (1 pages)

21/06/2024

Termination of appointment of Alan Shraga as a director on 2024-06-07

View PDF (1 pages)

21/06/2024

Termination of appointment of Simon David Taylor-Payne as a director on 2024-06-07

View PDF (1 pages)

21/06/2024

Cessation of John Haw as a person with significant control on 2024-06-07

View PDF (1 pages)

21/06/2024

Notification of Hifi Bidco Limited as a person with significant control on 2024-06-07

View PDF (2 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-07

View PDF (3 pages)

17/05/2024

Notification of John Haw as a person with significant control on 2020-05-21

View PDF (2 pages)

16/05/2024

Cessation of John Haw as a person with significant control on 2016-04-06

View PDF (1 pages)

14/05/2024

Cessation of Paul Havell as a person with significant control on 2020-11-16

View PDF (1 pages)

14/05/2024

Cessation of Simon David Taylor-Payne as a person with significant control on 2020-05-21

View PDF (1 pages)

14/05/2024

Cessation of Alan Shraga as a person with significant control on 2020-05-21

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

22/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

25/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

15/11/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

24/05/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

02/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

16/11/2020

Termination of appointment of Paul Havell as a director on 2020-11-16

View PDF (1 pages)

16/11/2020

Appointment of Paul Havell as a secretary on 2020-11-13

View PDF (2 pages)

21/10/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (4 pages)

11/06/2020

Statement of capital following an allotment of shares on 2020-05-21

View PDF (3 pages)

05/06/2020

Appointment of Mr Howard Ivan Richards as a director on 2014-10-10

View PDF (2 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (3 pages)

09/12/2019

Cancellation of shares. Statement of capital on 2019-11-03

View PDF (4 pages)

09/12/2019

Purchase of own shares.

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/07/2018

Appointment of Sean Dixon as a director on 2018-06-19

View PDF (2 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

11/02/2017

Resolutions

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (9 pages)

29/07/2016

Registration of charge 092583340001, created on 2016-07-26

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

16/05/2016

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

13/05/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/04/2016

Resolutions

View PDF (1 pages)

11/04/2016

Statement of capital following an allotment of shares on 2016-03-14

View PDF (3 pages)

14/03/2016

Appointment of Mr John Haw as a director on 2016-01-12

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (6 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-15

View PDF (4 pages)

03/06/2015

Appointment of Mr Paul Havell as a director on 2015-05-15

View PDF (2 pages)

10/10/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

10/10/2014

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.83M
-
0.00
65.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About FIDELITY ENERGY LIMITED

FIDELITY ENERGY LIMITED is an(a) Active company incorporated on 10/10/2014 with the registered office located at C/O Teacher Stern Llp, 37-41 Bedford Row, London WC1R 4JH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY ENERGY LIMITED?

FIDELITY ENERGY LIMITED is currently Active. It was registered on 10/10/2014 .

Where is FIDELITY ENERGY LIMITED located?

FIDELITY ENERGY LIMITED is registered at C/O Teacher Stern Llp, 37-41 Bedford Row, London WC1R 4JH.

What does FIDELITY ENERGY LIMITED do?

FIDELITY ENERGY LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for FIDELITY ENERGY LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-23 with updates.