FIDELITY ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
FIDELITY ENERGY LIMITED
COMPANY NUMBER
09258334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35140 -
Trade of electricity
INCORPORATION DATE
10/10/2014
(10 years and 1 months old)
WEBSITE
fidelity-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1R 4JH
Telephone: 08000484800
TPS: No
37-41 Bedford Row
London
WC1R 4JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member William Wallace Hastings (906901308) Appointed |
Credit Risk Overview
Want to learn more about FIDELITY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELITY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2016 - Present (8 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/06/2018 - Present (6 years and 5 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 26/06/2024 | New Board Member William Wallace Hastings (906901308) Appointed |
| 25/06/2024 | Simon David Taylor-Payne (913500778) has left the board |
| 25/06/2024 | New Board Member William Wallace Hastings (932433524) Appointed |
| 25/06/2024 | New Board Member Kevan David Walsh (932433533) Appointed |
| 25/06/2024 | Alan Shraga (906268532) has left the board |
| 25/06/2024 | Howard Ivan Richards (921738308) has left the board |
| 25/06/2024 | Paul Havell (927658205) has left the board |
| 03/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 18/11/2020 | New Company Secretary Paul Havell (927658205) Appointed |
| 18/11/2020 | Paul Havell (919822180) has left the board |
| 26/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Howard Ivan Richards (921738308) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Sean Dixon (924852575) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 17/03/2016 | New Board Member John Haw (920280980) Appointed |
| 14/11/2015 | New Annual Return filed |
| 05/06/2015 | New Board Member Paul Havell (919822180) Appointed |
| 21/10/2014 | New Board Member Simon David Taylor-Payne (913500778) Appointed |
| 21/10/2014 | Simon Taylor-Payne (919168285) has left the board |
| 20/10/2014 | Alan Shraga (919168286) has left the board |
| 20/10/2014 | New Board Member Alan Shraga (906268532) Appointed |
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