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Nom

Fidelity Energy Limited
Adresse
Unit 4, The Pentangle
Park Street
Newbury
RG14 1EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address C/O Teacher Stern Llp
London
WC1R 4JH
Société Numéro de Registre 09258334 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35140 - Commerce d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Haw, John Status: Active Notified: 21/05/2020 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Havell, Paul Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
    •
    Haw, John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1976 Nature of Control
  • Significant influence or control
    •
    Shraga, Alan Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2020 Date of Birth: 01/1967 Nature of Control
  • Significant influence or control
    •
    Taylor-Payne, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2020 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Dixon, Sean London Status: Active Notified: 19/06/2018 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Havell, Paul London Status: Active Notified: 13/11/2020 Role: Secretary
    Haw, John London Status: Active Notified: 12/01/2016 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Richards, Howard Ivan London Status: Active Notified: 10/10/2014 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shraga, Alan London, England Status: Active Notified: 10/10/2014 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor-Payne, Simon David London, England Status: Active Notified: 10/10/2014 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British