FIDELITY ENERGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JH

Company number 09258334
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address C/O TEACHER STERN LLP, 37-41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions RES13 ‐ Emi plan, company business 07/10/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 10 October 2016 with updates; Registration of charge 092583340001, created on 26 July 2016. The most likely internet sites of FIDELITY ENERGY LIMITED are www.fidelityenergy.co.uk, and www.fidelity-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Energy Limited is a Private Limited Company. The company registration number is 09258334. Fidelity Energy Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Fidelity Energy Limited is C O Teacher Stern Llp 37 41 Bedford Row London Wc1r 4jh. . HAVELL, Paul is a Director of the company. HAW, John is a Director of the company. SHRAGA, Alan is a Director of the company. TAYLOR-PAYNE, Simon David is a Director of the company. The company operates in "Trade of electricity".


Current Directors

Director
HAVELL, Paul
Appointed Date: 15 May 2015
45 years old
Director
HAW, John
Appointed Date: 12 January 2016
49 years old
Director
SHRAGA, Alan
Appointed Date: 10 October 2014
58 years old
Director
TAYLOR-PAYNE, Simon David
Appointed Date: 10 October 2014
57 years old

Persons With Significant Control

Mr Paul Havell
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr John Haw
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Simon David Taylor-Payne
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Alan Shraga
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FIDELITY ENERGY LIMITED Events

11 Feb 2017
Resolutions
  • RES13 ‐ Emi plan, company business 07/10/2016
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Registration of charge 092583340001, created on 26 July 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Statement of capital following an allotment of shares on 31 October 2014
  • GBP 4
...
... and 4 more events
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 999
03 Jun 2015
Statement of capital following an allotment of shares on 15 May 2015
  • GBP 999
  • ANNOTATION Clarification a second filed AR01 was registered on 13/05/2016.
03 Jun 2015
Appointment of Mr Paul Havell as a director on 15 May 2015
10 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

FIDELITY ENERGY LIMITED Charges

26 July 2016
Charge code 0925 8334 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

FIDELITY DEVELOPMENT AND INVESTMENT LLP FIDELITY DS LIMITED FIDELITY ENERGY RESOURCES LIMITED FIDELITY ESTATES LIMITED FIDELITY EUROPEAN VALUES PLC FIDELITY EVENTS LIMITED FIDELITY FLOORING LTD