# Fidelity Energy Limited

## Details

- **Company number:** [09258334](https://find-and-update.company-information.service.gov.uk/company/09258334)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2014
- **Registered office:** 90 BARTHOLOMEW STREET, NEWBURY, RG14 5EE
- **Nature of business:** [35140](/sic/35140) Trade of electricity, [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Hifi Topco Limited](/group/70695) (17 companies)



## 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 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 |



## Owned by

Fidelity Energy Limited → [Hifi Bidco Limited](/company/15730638) → [Hifi Midco 2 Limited](/company/15730132) → [Hifi Midco 1 Limited](/company/15729932) → [Hifi Topco Limited](/company/15726572)



## Controls

- [Mainland Fidelity Ltd](/company/16611963) (16611963)



## Directors' other companies

- [DIXON, Sean](/person/5791241) - director at [Hifi Topco Limited](/company/15726572)
- [HASTINGS, William Wallace](/person/5350267) - director at [Epsilon Business Services Limited](/company/02923652)
- [HASTINGS, William Wallace](/person/5350267) - secretary at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [HASTINGS, William Wallace](/person/5350267) - director at [Eslip Limited](/company/05560754)
- [HASTINGS, William Wallace](/person/5350267) - director at [Etainabl Limited](/company/12970932)
- [HASTINGS, William Wallace](/person/5350267) - director at [Hifi Topco Limited](/company/15726572)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide Group Limited](/company/12987655)
- [HASTINGS, William Wallace](/person/5350267) - director at [Topsource Worldwide Holdco Limited](/company/12984963)
- [HASTINGS, William Wallace](/person/5350267) - secretary at [Practical Payroll Solutions Limited](/company/04075438)



## Companies at the same address

- [Etainabl Limited](/company/12970932) (12970932)
- [Hifi Bidco Limited](/company/15730638) (15730638)
- [Hifi Midco 1 Limited](/company/15729932) (15729932)
- [Hifi Midco 2 Limited](/company/15730132) (15730132)
- [Newbury Financial Services Limited](/company/01953243) (01953243)
- [Newbury Insurance Services Limited](/company/01953244) (01953244)
- [Newbury Mortgage Services Limited](/company/03035761) (03035761)