Fidelity Energy LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers

Company type	Private Limited Company, Active
Company Number	09258334
Record last updated	Saturday, April 19, 2025 3:33:38 PM UTC
Official Address	C/o Teacher Stern LLp 37 Bedford Row Holborn And Covent Garden There are 9 companies registered at this street
Locality	Holborn And Covent Gardenlondon
Region	CamdenLondon, England
Postal Code	WC1R4JH

Alan Shraga (born on Jan 9, 1967), 18 companies
Simon Taylor-Payne (born on Mar 30, 1968), 2 companies
Paul Havell (born on Jul 1, 1980), 2 companies
John Haw (1976) (born on Jul 1, 1976), 3 companies
Simon David Taylor-Payne (born on Mar 1, 1968), 11 companies
Sean Dixon (born on Aug 27, 1991), 17 companies
Howard Ivan Richards (born on Feb 1, 1967), 2 companies
John Haw (born on Aug 25, 1962), 5 companies
William Wallace Hastings (born on Mar 8, 1968), 23 companies
Kevan David Walsh, 8 companies

Document Type	Publication date	Download link
Registry	Jun 7, 2024	Resignation of one Director (a man)
Registry	Jun 7, 2024	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry	Jun 7, 2024	Resignation of 6 people: one Shareholder (25-50%) and one Individual Or Entity With Significant Influence Or Control
Registry	Nov 16, 2020	Resignation of one Director (a man)
Registry	Nov 13, 2020	Appointment of a man as Secretary
Registry	May 21, 2020	Appointment of a person as Shareholder (25-50%)
Registry	May 21, 2020	Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control
Registry	Jun 19, 2018	Appointment of a man as Director
Registry	Apr 6, 2016	Five appointments: 5 men
Registry	Jan 12, 2016	Appointment of a man as Director and Company Director
Registry	May 15, 2015	Appointment of a man as Director and Company Director 9258...
Registry	Oct 10, 2014	Two appointments: 2 men
Registry	Oct 10, 2014	Change of accounting reference date