FIDELITY ENERGY LIMITED
Company number 09258334 · Monitor this company
2 active / 4 ceased · persons with significant control
Hifi Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-06-07
- Correspondence address
- 10, Ledbury Mews North, London, W11 2AF, England
- Legal form
- Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15730638
- Country registered
- England
John Haw
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-05-21
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
Mr John Haw
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- July 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
Mr Alan Shraga
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-21
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
Mr Simon David Taylor-Payne
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-05-21
- Date of birth
- March 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
Mr Paul Havell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2020-11-16
- Date of birth
- July 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH