FIDELIS ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fidelis Energy Limited. The company was founded 12 years ago and was given the registration number 08084546. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | FIDELIS ENERGY LIMITED |
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| Company Number | : | 08084546 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 May 2012 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, England, W1G 8TB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX | Director | 10 June 2016 | Active |
| Overdene House, 49 Church Street, Theale, Reading, England, RG7 5BX | Director | 25 May 2012 | Active |
People with Significant Control
| Mr Stephen Dunn |
| Notified on | : | 05 February 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Overdene House, 49 Church Street, Reading, England, RG7 5BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gareth Gibson Hardy |
| Notified on | : | 05 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | Overdene House, 49 Church Street, Reading, England, RG7 5BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Blackheath Capital Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Overdene House 49, Church Street, Reading, England, RG7 5BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gareth Gibson Hardy |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | Overdene House, 49 Church Street, Reading, England, RG7 5BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
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| Mr Stephen Dunn |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Overdene House, 49 Church Street, Reading, England, RG7 5BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)