Fidelity Energy Limited
Company Profile
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SmallFidelity Energy Limited
09258334•Private Limited With Share Capital
C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R4JH
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Incorporated
10/10/2014
Company Age
11 years
Directors
5
Employees
44
SIC Code
35140
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidelity Energy Limited (09258334) is a private limited with share capital incorporated on 10/10/2014 (11 years old) and registered in london, WC1R4JH. The company operates under SIC code 35140 - trade of electricity.
Fidelity energy is changing the way businesses procure their energy. using our simple and effective portal to service our client’s energy needs. we not only provide procurement services, but all the other services you would expect from one of the uk’s leading utilities and energy consultants. we cha...
Private Limited With Share Capital
SIC: 35140
Small
Incorporated 10/10/2014
WC1R4JH
44 employees
Financial Overview
Total Assets
£20.83M
Liabilities
£10.45M
Net Assets
£10.38M
Turnover
£16.75M
Cash
£1.65M
Key Metrics
44
Employees
5
Directors
1
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Move Registers To Sail Company With New Address
Category:Address
Date:27-10-2024
Change Sail Address Company With New Address
Category:Address
Date:27-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Resolution
Category:Resolution
Date:26-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:12-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Capital Cancellation Shares
Category:Capital
Date:09-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Resolution
Category:Resolution
Date:11-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Capital Allotment Shares
Category:Capital
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2014
Incorporation Company
Category:Incorporation
Date:10-10-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
37-41 Bedford Row, London, WC1R4JHRegistered
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Contact
08000484800info@fidelity-energy.co.ukpartners@fidelity-energy.co.ukfidelity-energy.co.uk
C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R4JH