Fidelity Energy Limited
Private Limited Company · Newbury
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedHifi Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-07 · No cessation recorded
Source record 119909192Show 5 ceased records
JH
John HawIndividual
Shares: over 25%, up to 50%
Notified 2020-05-21 · Ceased 2024-06-07
Source record 108606706PH
Mr Paul HavellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-11-16
Source record 106667122JH
Mr John HawIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106667123AS
Mr Alan ShragaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-21
Source record 106667124ST
Mr Simon David Taylor-PayneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-21
Source record 106668335People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
KW
Kevan WalshResigned director
Resigned 2024-06-07 · Director
PH
Paul HavellResigned secretary
Resigned 2020-11-13 · 3 yrs
PH
Paul HavellResigned director
Resigned 2015-05-15 · 5 yrs · Company Director
ST
Simon Taylor PayneResigned director
Resigned 2014-10-10 · 9 yrs · Director
HR
Howard RichardsResigned director
Resigned 2014-10-10 · 9 yrs · Director
AS
Alan ShragaResigned director
Resigned 2014-10-10 · 9 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active