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FIDELITY ENERGY LIMITED - C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
Company Information
- Company registration number
- 09258334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teacher Stern Llp
- 37-41 Bedford Row
- London
- WC1R 4JH C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH UK
Management
- Managing Directors
- DIXON, Sean
- HAW, John
- RICHARDS, Howard Ivan
- SHRAGA, Alan
- TAYLOR-PAYNE, Simon David
- Company secretaries
- HAVELL, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 35140
Ownership
- Beneficial Owners
- Mr Paul Havell
- Mr John Haw
- -
- Mr Alan Shraga
- -
- -
- -
- John Haw
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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FIDELITY ENERGY LIMITED Company Description
- FIDELITY ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09258334. Its current trading status is "live". It was registered 2014-10-10. It has declared SIC or NACE codes as "35140". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Teacher Stern Llp .
Get FIDELITY ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity Energy Limited - C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH, United Kingdom
- 2014-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FIDELITY ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09258334#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09258334#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09258334#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2021-11-15) - CS01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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confirmation-statement-with-updates (2020-10-21) - CS01
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capital-allotment-shares (2020-06-11) - SH01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-18) - SH01
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capital-cancellation-shares (2019-12-09) - SH06
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capital-return-purchase-own-shares (2019-12-09) - SH03
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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capital-allotment-shares (2018-07-03) - SH01
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resolution (2017-02-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-10) - AA01
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incorporation-company (2014-10-10) - NEWINC
