The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Haw, John
    Company Director born in July 1976
    Individual (3 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    John Haw
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2020-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Kevan David
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Hastings, William Wallace
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Dixon, Sean
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 5
    10, Ledbury Mews North, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Shraga, Alan
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    2014-10-10 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Alan Shraga
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Has significant influence or control → CIF 0
  • 2
    Havell, Paul
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    2015-05-15 ~ 2020-11-16
    OF - Director → CIF 0
    Havell, Paul
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2024-06-07
    OF - Secretary → CIF 0
    Mr Paul Havell
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-16
    PE - Has significant influence or control → CIF 0
  • 3
    Mr John Haw
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 4
    Taylor-payne, Simon David
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Simon David Taylor-payne
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-21
    PE - Has significant influence or control → CIF 0
  • 5
    Richards, Howard Ivan
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

FIDELITY ENERGY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
362023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,583 GBP2023-12-31
15,720 GBP2022-12-31
Fixed Assets
15,583 GBP2023-12-31
15,720 GBP2022-12-31
Debtors
Non-current
5,138,354 GBP2023-12-31
4,113,343 GBP2022-12-31
Current
8,368,848 GBP2023-12-31
5,749,607 GBP2022-12-31
Cash at bank and in hand
389,222 GBP2023-12-31
1,809 GBP2022-12-31
Current Assets
13,896,424 GBP2023-12-31
9,864,759 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,362,641 GBP2023-12-31
-4,010,075 GBP2022-12-31
Net Current Assets/Liabilities
8,533,783 GBP2023-12-31
5,854,684 GBP2022-12-31
Total Assets Less Current Liabilities
8,549,366 GBP2023-12-31
5,870,404 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,709,518 GBP2023-12-31
-2,932,068 GBP2022-12-31
Net Assets/Liabilities
5,839,265 GBP2023-12-31
2,935,803 GBP2022-12-31
Equity
Called up share capital
1,484 GBP2023-12-31
1,484 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
5,837,731 GBP2023-12-31
2,934,269 GBP2022-12-31
Equity
5,839,265 GBP2023-12-31
2,935,803 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,012 GBP2023-12-31
20,012 GBP2022-12-31
Office equipment
30,745 GBP2023-12-31
24,147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,757 GBP2023-12-31
44,159 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
14,007 GBP2022-12-31
Office equipment
14,432 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
28,439 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,001 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,734 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,008 GBP2023-12-31
Office equipment
19,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,174 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,004 GBP2023-12-31
6,005 GBP2022-12-31
Office equipment
11,579 GBP2023-12-31
9,715 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
588,959 GBP2023-12-31
271,363 GBP2022-12-31
Other Debtors
Current
10,655 GBP2023-12-31
9,750 GBP2022-12-31
Prepayments/Accrued Income
Current
7,769,234 GBP2023-12-31
5,468,494 GBP2022-12-31
Bank Overdrafts
Current
34,198 GBP2022-12-31
Bank Borrowings
Current
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
289,346 GBP2023-12-31
172,115 GBP2022-12-31
Corporation Tax Payable
Current
850,138 GBP2023-12-31
132,974 GBP2022-12-31
Taxation/Social Security Payable
Current
307,914 GBP2023-12-31
223,279 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
52,657 GBP2023-12-31
106,845 GBP2022-12-31
Other Creditors
Current
229,237 GBP2023-12-31
582,573 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,353,349 GBP2023-12-31
2,478,091 GBP2022-12-31
Creditors
Current
5,362,641 GBP2023-12-31
4,010,075 GBP2022-12-31
Bank Borrowings
Non-current
396,667 GBP2023-12-31
676,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,812 GBP2022-12-31
Creditors
Non-current
2,709,518 GBP2023-12-31
2,932,068 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
396,667 GBP2023-12-31
560,000 GBP2022-12-31
Non-current, Between two and five year
116,667 GBP2022-12-31
Total Borrowings
676,667 GBP2023-12-31
956,667 GBP2022-12-31
Minimum gross finance lease payments owing
52,657 GBP2023-12-31
151,364 GBP2022-12-31
Net Deferred Tax Liability/Asset
-583 GBP2023-12-31
-2,533 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,950 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,896 GBP2023-12-31
-2,533 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,484 shares2023-12-31
1,484 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • FIDELITY ENERGY LIMITED
    Info
    Registered number 09258334
    C/o Teacher Stern Llp, 37-41 Bedford Row, London WC1R 4JH
    Private Limited Company incorporated on 2014-10-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.