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FIDELITY ENERGY LIMITED

FIDELITY ENERGY LIMITED is an active private limited company, incorporated on 10 October 2014. The nature of the business is Trade of electricity. The company's registered office is on Bedford Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FIDELITY ENERGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09258334
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TEACHER STERN LLP
Address Line 237-41 BEDFORD ROW
Post TownLONDON
PostcodeWC1R 4JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35140 - Trade of electricity

Company Name History

From incorporation onwards:
FIDELITY ENERGY LIMITED

Directors

(The company's officers)
SEAN DIXON
(~33 year old Irish national)
C/O TEACHER STERN LLP 37-41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/06/2018
MR JOHN HAW
(~47 year old British national)
C/O TEACHER STERN LLP 37-41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2016
MR HOWARD IVAN RICHARDS
(~57 year old British national)
C/O TEACHER STERN LLP 37-41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/10/2014
MR ALAN SHRAGA
(~57 year old British national)
C/O TEACHER STERN LLP 37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2014
MR SIMON DAVID TAYLOR-PAYNE
(~56 year old British national)
C/O TEACHER STERN LLP 37-41 BEDFORD ROW, LONDON, WC1R 4JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/10/2014
PAUL HAVELL
C/O TEACHER STERN LLP 37-41 BEDFORD ROW, LONDON, WC1R 4JH
  • Current Secretary
Appointed on 13/11/2020

Connections

(Shared officers)
  • MR ALAN SHRAGA
  • MR ALAN SHRAGA
  • MR ALAN SHRAGA
  • MR SIMON DAVID TAYLOR-PAYNE
  • MR ALAN SHRAGA
  • MR SIMON DAVID TAYLOR-PAYNE
  • MR ALAN SHRAGA
THE BEACH (CAYMAN ISLANDS) LTD
  • MR SIMON DAVID TAYLOR-PAYNE
THE HUB PROPERTY MANAGEMENT COMPANY LIMITED
  • MR ALAN SHRAGA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIDELITY ENERGY LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4JH.

Map of FIDELITY ENERGY LIMITED at local scale
Map of FIDELITY ENERGY LIMITED at local scale
Map of FIDELITY ENERGY LIMITED at district scale
Map of FIDELITY ENERGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1R 4JH

Other companies with registered offices in WC1R 4JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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