FIDELITY ENERGY LIMITED
Trade of electricity
FIDELITY ENERGY LIMITED
Trade of electricity
Contact & Details
Contact
Registered Address
C/O Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH
Full company profile for FIDELITY ENERGY LIMITED (09258334), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 10 Oct 2014. Trade of electricity. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£1.65M
Net Assets
£10.38M
Total Liabilities
£10.45M
Turnover
£16.75M
Employees
44
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (6)
John Haw
British
- Ownership Of Shares 25 To 50 Percent
Alan Shraga
British
- Significant Influence Or Control
John Haw
British
- Significant Influence Or Control
Paul Havell
British
- Significant Influence Or Control
Simon David Taylor-payne
British
- Significant Influence Or Control
Hifi Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Feb 2026 | Confirmation Statement | Confirmation statement made on 23 Dec 2025 with updates | |
| 14 Oct 2025 | Persons With Significant Control | Change to Hifi Bidco Limited as a person with significant control on 10 Oct 2025 | |
| 14 Oct 2025 | Officers | Change to director Sean Dixon on 14 Oct 2025 | |
| 14 Oct 2025 | Confirmation Statement | Confirmation statement made on 10 Oct 2025 with updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Confirmation statement made on 23 Dec 2025 with updates
Change to Hifi Bidco Limited as a person with significant control on 10 Oct 2025
Change to director Sean Dixon on 14 Oct 2025
Confirmation statement made on 10 Oct 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Confirmation statement made on 23 Dec 2025 with updates
3 months ago on 18 Feb 2026
Change to Hifi Bidco Limited as a person with significant control on 10 Oct 2025
7 months ago on 14 Oct 2025
Change to director Sean Dixon on 14 Oct 2025
7 months ago on 14 Oct 2025
Confirmation statement made on 10 Oct 2025 with updates
7 months ago on 14 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025