FIDELIS ENERGY LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 08084546
- Last Updated: 01 Mar 2024
Company Profile
FIDELIS ENERGY LIMITED was incorporated on Friday, May 25, 2012 as a Private Limited Company with registered address in LONDON. FIDELIS ENERGY LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 5 months and 16 days.
| Name | FIDELIS ENERGY LIMITED |
|---|---|
| Company number | 08084546 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gareth Gibson Hardy Nationality: Australian |
Dates: Monday, February 5, 2018 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Dunn Nationality: British |
Dates: Monday, February 5, 2018 - Wednesday, October 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gareth Gibson Hardy Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Blackheath Capital Ltd Church Street, Theale, RG7 5BX |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against FIDELIS ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIDELIS ENERGY LIMITED | 25 May 2012 |
| RUGBY TELECOMS LIMITED | 10 Nov 2017 |