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Fidelity Energy Limited

Fidelity Energy Limited is an active company incorporated on 10 October 2014 with the registered office located in London, Greater London. Fidelity Energy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09258334
Private limited company
Age
11 years
Incorporated 10 October 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Teacher Stern Llp
37-41 Bedford Row
London
WC1R 4JH
Address changed on 27 Oct 2024 (1 year ago)
Previous address was
Telephone
08000484800
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1966
Director • Director • American • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hifi Topco Limited
John Charles Haw, Sean Dixon, and 1 more are mutual people.
Active
Practical Payroll Solutions Limited
William Wallace Hastings is a mutual person.
Active
Topsource Worldwide (UK) Ltd
William Wallace Hastings is a mutual person.
Active
Fidelity Group Limited
Alan Shraga and Simon David Taylor-Payne are mutual people.
Active
Green Call Ltd
Alan Shraga and Simon David Taylor-Payne are mutual people.
Active
Bookslot Limited
William Wallace Hastings is a mutual person.
Active
31 Roland Gardens Limited
William Wallace Hastings is a mutual person.
Active
Epsilon Business Services Limited
William Wallace Hastings is a mutual person.
Active
Brands
Fidelity Energy
Fidelity Energy provides procurement services, consultancy, and management for businesses in the energy sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.65M
Increased by £1.26M (+325%)
Turnover
£16.75M
Increased by £16.75M (%)
Employees
44
Increased by 44 (%)
Total Assets
£20.83M
Increased by £6.92M (+50%)
Total Liabilities
-£10.46M
Increased by £2.38M (+30%)
Net Assets
£10.38M
Increased by £4.54M (+78%)
Debt Ratio (%)
50%
Decreased by 7.84% (-14%)
Latest Activity
Confirmation Submitted
18 Days Ago on 14 Oct 2025
Sean Dixon Details Changed
18 Days Ago on 14 Oct 2025
Hifi Bidco Limited (PSC) Details Changed
22 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr John Haw Details Changed
2 Months Ago on 14 Aug 2025
Charge Satisfied
4 Months Ago on 5 Jun 2025
New Charge Registered
5 Months Ago on 28 May 2025
Kevan David Walsh Resigned
11 Months Ago on 19 Nov 2024
Registers Moved To Inspection Address
1 Year Ago on 27 Oct 2024
Inspection Address Changed
1 Year Ago on 27 Oct 2024
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Documents
Confirmation statement made on 10 October 2025 with updates
Submitted on 14 Oct 2025
Director's details changed for Sean Dixon on 14 October 2025
Submitted on 14 Oct 2025
Change of details for Hifi Bidco Limited as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr John Haw on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Kevan David Walsh as a director on 19 November 2024
Submitted on 13 Aug 2025
Satisfaction of charge 092583340001 in full
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Registration of charge 092583340002, created on 28 May 2025
Submitted on 2 Jun 2025
Repayment History
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