FIDELITY ENERGY LIMITED
Company details
- Registered name
- FIDELITY ENERGY LIMITED
- Company number
- 09258334
- Registered office
- 90 BARTHOLOMEW STREET, NEWBURY, RG14 5EE, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 35140 — Trade of electricity · 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Jan 2027
- Confirmation statement — last
- 23 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/06/2024 | Person with significant control ceased | John Haw | — |
| 07/06/2024 | Person with significant control added | — | Hifi Bidco Limited |
| 16/11/2020 | Person with significant control ceased | Mr Paul Havell | — |
| 21/05/2020 | Person with significant control ceased | Mr Simon David Taylor-Payne | — |
| 21/05/2020 | Person with significant control ceased | Mr Alan Shraga | — |
| 21/05/2020 | Person with significant control added | — | John Haw |
| 06/04/2016 | Person with significant control ceased | Mr John Haw | — |
| 06/04/2016 | Person with significant control added | — | Mr Simon David Taylor-Payne |
| 06/04/2016 | Person with significant control added | — | Mr Paul Havell |
| 06/04/2016 | Person with significant control added | — | Mr John Haw |
| 06/04/2016 | Person with significant control added | — | Mr Alan Shraga |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 16,750 ▲ 42.7% | 11,739 |
| Profit / (loss) before tax | 4,692 ▲ 25.0% | 3,752 |
| Total assets less current liabilities | 14,235 ▲ 66.5% | 8,549 |
| Net assets | 10,376 ▲ 77.7% | 5,839 |
| Employees (avg) | 44 ▲ 22.2% | 36 |
Documents for FIDELITY ENERGY LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/09258334
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of FIDELITY ENERGY LIMITED?▾
Where is FIDELITY ENERGY LIMITED registered?▾
What is the SIC code of FIDELITY ENERGY LIMITED?▾
Who controls FIDELITY ENERGY LIMITED?▾
When are the next accounts of FIDELITY ENERGY LIMITED due?▾
About FIDELITY ENERGY LIMITED (09258334)
FIDELITY ENERGY LIMITED is a private limited company incorporated on 10 October 2014 and registered in the United Kingdom under company number 09258334. Its registered office is at 90 BARTHOLOMEW STREET, NEWBURY, RG14 5EE, ENGLAND. The recorded nature of business is trade of electricity (SIC 35140). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hifi Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Trade of electricity across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.