Ltd Facts The UK company register, as filed

Register entry · No. 09258334

FIDELITY ENERGY LIMITED

Active Private Limited Company Incorporated 10 Oct 2014

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,375,746.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 10 Oct 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    90 BARTHOLOMEW STREET, NEWBURY, ENGLAND, RG14 5EE

    As filed with Companies House.

  2. Nature of business

    • 35140 Trade of electricity
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Jan 2027
    Last made up to
    23 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. FIDELITY ENERGY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £16,749,566 £4,481,691 £1,652,423 £10,375,746 44
31 Dec 2023 * £11,738,826 £2,903,462 £389,222 £5,839,265 36

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
John Charles Haw Director 12 Jan 2016 — July 1976 British · England
Sean Dixon Director 19 Jun 2018 — June 1990 Irish · England
William Wallace Hastings Director 7 Jun 2024 — March 1968 American · England

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hifi Bidco Limited company · 15730638 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is FIDELITY ENERGY LIMITED still trading?

The register shows FIDELITY ENERGY LIMITED as active.

What does FIDELITY ENERGY LIMITED do?

It files these industry codes 35140 (Trade of electricity); 62012 (Business and domestic software development).

When was FIDELITY ENERGY LIMITED set up?

It was incorporated on 10 October 2014.

When are FIDELITY ENERGY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIDELITY ENERGY LIMITED's next confirmation statement due?

By 6 January 2027.

Who runs FIDELITY ENERGY LIMITED?

FIDELITY ENERGY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (35140), active, set up around the same time. More in this industry →

  1. 09817582 BLUE SKY STUDENTS LIMITED Active Private Limited Company Inc. 9 Oct 2015 35140 · Trade of electricity
  2. 09812700 ENSTROGA LTD Active Private Limited Company Inc. 7 Oct 2015 35140 · Trade of electricity
  3. 09812682 SQE ENERGY LIMITED Active Private Limited Company Inc. 7 Oct 2015 35140 · Trade of electricity
  4. 09811958 ADRIANS ELECTRICAL SERVICES LIMITED Active Private Limited Company Inc. 6 Oct 2015 35140 · Trade of electricity
  5. 09806985 PAYMENT SUPERMARKET LTD Active Private Limited Company Inc. 3 Oct 2015 35140 · Trade of electricity

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House