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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 4
  • 1
    Dixon, Sean
    Born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, William Wallace
    Born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Haw, John Charles
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-12 ~ now
    OF - Director → CIF 0
    John Haw
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address10, Ledbury Mews North, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Havell, Paul
    Company Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ 2020-11-16
    OF - Director → CIF 0
    Havell, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ 2024-06-07
    OF - Secretary → CIF 0
    Mr Paul Havell
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    PE - Has significant influence or control → CIF 0
  • 2
    Richards, Howard Ivan
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Walsh, Kevan David
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Mr John Haw
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 5
    Taylor-payne, Simon David
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-05-21
    PE - Has significant influence or control → CIF 0
  • 6
    Shraga, Alan
    Director born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Alan Shraga
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FIDELITY ENERGY LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Average Number of Employees
442024-01-01 ~ 2024-12-31
362023-01-01 ~ 2023-12-31
Turnover/Revenue
16,749,566 GBP2024-01-01 ~ 2024-12-31
11,738,826 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-7,235,283 GBP2024-01-01 ~ 2024-12-31
-4,312,097 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,514,283 GBP2024-01-01 ~ 2024-12-31
7,426,729 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,794,583 GBP2024-01-01 ~ 2024-12-31
-3,583,656 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,719,700 GBP2024-01-01 ~ 2024-12-31
3,843,073 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
17,635 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,691,782 GBP2024-01-01 ~ 2024-12-31
3,752,403 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,481,691 GBP2024-01-01 ~ 2024-12-31
2,903,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
171,271 GBP2024-12-31
15,583 GBP2023-12-31
Fixed Assets
171,271 GBP2024-12-31
15,583 GBP2023-12-31
Debtors
Non-current
8,043,217 GBP2024-12-31
5,138,354 GBP2023-12-31
Current
10,963,827 GBP2024-12-31
8,368,848 GBP2023-12-31
Cash at bank and in hand
1,652,423 GBP2024-12-31
389,222 GBP2023-12-31
Current Assets
20,659,467 GBP2024-12-31
13,896,424 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,362,641 GBP2023-12-31
Net Current Assets/Liabilities
14,063,881 GBP2024-12-31
8,533,783 GBP2023-12-31
Total Assets Less Current Liabilities
14,235,152 GBP2024-12-31
8,549,366 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,830,265 GBP2024-12-31
-2,709,518 GBP2023-12-31
Net Assets/Liabilities
10,375,746 GBP2024-12-31
5,839,265 GBP2023-12-31
Equity
Called up share capital
1,787 GBP2024-12-31
1,484 GBP2023-12-31
1,484 GBP2023-01-01
Share premium
54,487 GBP2024-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2023-01-01
Retained earnings (accumulated losses)
10,319,422 GBP2024-12-31
5,837,731 GBP2023-12-31
2,934,269 GBP2023-01-01
Equity
10,375,746 GBP2024-12-31
5,839,265 GBP2023-12-31
2,935,803 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,481,691 GBP2024-01-01 ~ 2024-12-31
2,903,462 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,481,691 GBP2024-01-01 ~ 2024-12-31
2,903,462 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,481,691 GBP2024-01-01 ~ 2024-12-31
2,903,462 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
303 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
54,790 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,200 GBP2024-01-01 ~ 2024-12-31
10,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,577,249 GBP2024-01-01 ~ 2024-12-31
2,314,594 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
230,462 GBP2024-01-01 ~ 2024-12-31
272,194 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,867,628 GBP2024-01-01 ~ 2024-12-31
2,654,720 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
558,338 GBP2024-01-01 ~ 2024-12-31
885,505 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,558 GBP2024-01-01 ~ 2024-12-31
-1,197 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,172,945 GBP2024-01-01 ~ 2024-12-31
882,586 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
161,613 GBP2024-12-31
20,012 GBP2023-12-31
Office equipment
49,663 GBP2024-12-31
30,745 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
211,276 GBP2024-12-31
50,757 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-20,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-36,681 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,008 GBP2023-12-31
Office equipment
19,166 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
30,648 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
10,863 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
41,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-20,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,644 GBP2024-12-31
Office equipment
13,361 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,005 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
134,969 GBP2024-12-31
4,004 GBP2023-12-31
Office equipment
36,302 GBP2024-12-31
11,579 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,455,486 GBP2024-12-31
588,959 GBP2023-12-31
Other Debtors
Current
51,800 GBP2024-12-31
10,655 GBP2023-12-31
Prepayments/Accrued Income
Current
9,456,541 GBP2024-12-31
7,769,234 GBP2023-12-31
Bank Borrowings
Current
280,000 GBP2024-12-31
280,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192,141 GBP2024-12-31
289,346 GBP2023-12-31
Amounts owed to group undertakings
Current
376,915 GBP2024-12-31
Corporation Tax Payable
Current
181,533 GBP2024-12-31
850,138 GBP2023-12-31
Taxation/Social Security Payable
Current
492,971 GBP2024-12-31
307,914 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
52,657 GBP2023-12-31
Other Creditors
Current
321,010 GBP2024-12-31
229,237 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,751,016 GBP2024-12-31
3,353,349 GBP2023-12-31
Creditors
Current
6,595,586 GBP2024-12-31
5,362,641 GBP2023-12-31
Bank Borrowings
Non-current
116,667 GBP2024-12-31
396,667 GBP2023-12-31
Creditors
Non-current
3,830,265 GBP2024-12-31
2,709,518 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
280,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
280,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
116,667 GBP2024-12-31
Total Borrowings
396,667 GBP2024-12-31
676,667 GBP2023-12-31
Net Deferred Tax Liability/Asset
-29,141 GBP2024-12-31
-583 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,558 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,265 GBP2024-12-31
-3,896 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,787 shares2024-12-31
1,484 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
112,246 GBP2024-12-31
31,950 GBP2023-12-31
Between one and five year
115,263 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
227,509 GBP2024-12-31
31,950 GBP2023-12-31
Related profiles found in government register
  • FIDELITY ENERGY LIMITED
    Info
    Registered number 09258334
    icon of addressC/o Teacher Stern Llp, 37-41 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 2014-10-10 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • FIDELITY ENERGY LIMITED
    S
    Registered number 09258334
    icon of addressTeacher Stern Llp, 37-41, Bedford Row, London, United Kingdom, WC1R 4JH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 8 20 Churchilll Square, Kings Hill, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.