Fidelity Energy Limited
Fidelity Energy Limited
Trading as: Fidelity Energy
#09258334 • Active
B2bServices
Fidelity Energy is a leading UK energy consultancy that helps businesses procure energy efficiently while minimizing costs and carbon footprints. They offer tailored solutions to meet the unique energy needs of their clients.
Founded: 10/10/2014
Industries: Trade of electricity
Website: https://fidelity-energy.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Newbury
Products
- Electric Vehicle Charging Points
- Green Tariffs
Services
- Consultancy
- Electricity Procurement
- Electric Vehicle Charging Solutions
- Energy Health Check
- Gas Procurement
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.39m
↑ 21416%
Total Liabilities £5.36m
↑ 34%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Wallace Hastings | Director | 07/06/2024 | American | 57 years |
| Kevan David Walsh | Director | 07/06/2024 | British | 58 years |
| Sean Dixon | Director | 19/06/2018 | Irish | 34 years |
| John Haw | Company Director | 12/01/2016 | British | 48 years |
Role:
Director
Appointed:
07/06/2024
Nationality:
American
Age:
57 years
Role:
Director
Appointed:
07/06/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
19/06/2018
Nationality:
Irish
Age:
34 years
Role:
Company Director
Appointed:
12/01/2016
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hifi Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/06/2024 | United Kingdom |
| John Haw | Ownership Of Shares 25 To 50 Percent | 21/05/2020 | British |
| John Haw | Significant Influence Or Control | 06/04/2016 | British |
| Alan Shraga | Significant Influence Or Control | 06/04/2016 | British |
| Paul Havell | Significant Influence Or Control | 06/04/2016 | British |
| Simon David Taylor-payne | Significant Influence Or Control | 06/04/2016 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/06/2024
Nationality:
United Kingdom
John Haw
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
21/05/2020
Nationality:
British
John Haw
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Alan Shraga
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Paul Havell
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Simon David Taylor-payne
Nature of Control:
Significant Influence Or Control
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
National Westminster Bank PLC Outstanding
Created 26/07/2016#092583340001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/10/2024 | Address | Change Sail Address Company With New Address | View (1 page) |
| 27/10/2024 | Address | Move Registers To Sail Company With New Address | View (1 page) |
| 24/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 30/09/2024 | Accounts | Accounts With Accounts Type Small | View (14 pages) |
| 26/06/2024 | Resolution | Resolution | View (29 pages) |
| 21/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |