Fidelity Energy Limited
- Company number
- 09258334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2014
- Nature of business
- Trade of electricity
Business and domestic software development - Corporate group
- Hifi Topco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, William Wallace | Director | 7 Jun 2024 | |
| DIXON, Sean | Director | 19 Jun 2018 | |
| HAW, John Charles | Director | 12 Jan 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Haw | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Alan Shraga | Significant Influence Or Control | 6 Apr 2016 | 21 May 2020 |
| Mr Simon David Taylor-Payne | Significant Influence Or Control | 6 Apr 2016 | 21 May 2020 |
| Mr Paul Havell | Significant Influence Or Control | 6 Apr 2016 | 16 Nov 2020 |
| John Haw | Ownership Of Shares 25 To 50 Percent | 21 May 2020 | 7 Jun 2024 |
| Hifi Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £16,749,566 | £10,375,746 | £1,652,423 | 36 |
| 31 Dec 2023 | - | £5,839,265 | £389,222 | 31 |
| 31 Dec 2022 | £7,108,826 | £2,935,803 | £1,809 | 29 |
| 31 Dec 2021 | - | £1,825,279 | £65 | 32 |
| 31 Dec 2020 | - | £1,724,250 | £1,350 | 26 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
Connections
Owned by
Fidelity Energy Limited → Hifi Bidco Limited → Hifi Midco 2 Limited → Hifi Midco 1 Limited → Hifi Topco Limited
Controls
- Mainland Fidelity Ltd (16611963)
Directors’ other companies
- DIXON, Sean - Director at Hifi Topco Limited
- HASTINGS, William Wallace - Director at Epsilon Business Services Limited
- HASTINGS, William Wallace - Secretary at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Topsource Worldwide (UK) Ltd
- HASTINGS, William Wallace - Director at Eslip Limited
- HASTINGS, William Wallace - Director at Etainabl Limited
- HASTINGS, William Wallace - Director at Hifi Topco Limited
- HASTINGS, William Wallace - Director at Topsource Worldwide Group Limited
- HASTINGS, William Wallace - Director at Topsource Worldwide Holdco Limited
- HASTINGS, William Wallace - Secretary at Practical Payroll Solutions Limited
Companies at the same address
- Etainabl Limited (12970932)
- Hifi Bidco Limited (15730638)
- Hifi Midco 1 Limited (15729932)
- Hifi Midco 2 Limited (15730132)
- Newbury Financial Services Limited (01953243)
- Newbury Insurance Services Limited (01953244)
- Newbury Mortgage Services Limited (03035761)