FIDELITY ENERGY LIMITED
C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON WC1R 4JH- Active
- Private Limited Company
- Company No. 09258334
- Last Updated: 01 Mar 2024
Company Profile
FIDELITY ENERGY LIMITED was incorporated on Friday, October 10, 2014 as a Private Limited Company with registered address in LONDON. FIDELITY ENERGY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 10 years 1 month and 1 day.
| Name | FIDELITY ENERGY LIMITED |
|---|---|
| Company number | 09258334 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TEACHER STERN LLP 37-41 BEDFORD ROW LONDON WC1R 4JH |
|---|---|
| Country Of Origin |
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 Alan Shraga Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Haw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon David Taylor-Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Havell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIDELITY ENERGY LIMITED | 10 Oct 2014 |