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FIDELITY ENERGY LIMITED

Active
09258334·incorporated 2014-10-10

FIDELITY ENERGY LIMITED is an active UK private limited company, incorporated on 10 October 2014 at Companies House (number 09258334; OpenRegistry canonical ID GB-09258334-fidelity-energy-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,454 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-10
Registered Address
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
SIC
35140 — Trade of electricity
Country of origin
United Kingdom

Directors

Search directors of FIDELITY ENERGY LIMITED

Shareholders

Look up shareholders of FIDELITY ENERGY LIMITED

Financials

Check financials of FIDELITY ENERGY LIMITED

Filings

Check filing history of FIDELITY ENERGY LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIDELITY ENERGY LIMITED has 1 person with significant control on file:

  • Hifi Bidco Limited (England And Wales reg. 15730638). Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Paul Havell born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-16.
    • Has significant influence or control
  • Mr John Haw born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Simon David Taylor-Payne born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Has significant influence or control
  • Mr Alan Shraga born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Has significant influence or control
  • John Haw born 1976 resident in England, British national. Notified 2020-05-21. Ceased 2024-06-07.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09258334.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.