FIDELIS ENERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIDELIS ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIDELIS ENERGY LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FIDELIS ENERGY LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084546. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
FIDELIS ENERGY LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RUGBY TELECOMS LIMITED (until 10/11/2017)
RUGBY TELECOMS LIMITED (until 10/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH GIBSON HARDY | Dec 1980 | British | Director | 2012-05-25 | CURRENT |
| MR STEVE DUNN | Sep 1970 | British | Director | 2016-06-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gareth Gibson Hardy | 2018-02-05 - 2018-10-17 | 12/1980 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Dunn | 2018-02-05 - 2018-10-17 | 9/1970 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Blackheath Capital Ltd | 2016-04-06 - 2020-01-08 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Gareth Gibson Hardy | 2016-04-06 | 12/1980 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Dunn | 2016-04-06 | 9/1970 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-07-29 | 31-07-2022 | 1,903 Cash 2,342 equity |
| ACCOUNTS - Final Accounts preparation | 2022-07-30 | 31-07-2021 | 6,772 Cash 2,445 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-20 | 31-07-2020 | 773 Cash -4,404 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-24 | 31-07-2019 | 869 Cash -1,672 equity |
| Fidelis Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 31-07-2018 | £-86 equity |
| Accounts filed on 31-05-2017 | 2017-11-24 | 31-05-2017 | £1 Cash £1 equity |
| Accounts filed on 31-05-2016 | 2017-03-14 | 31-05-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - RUGBY TELECOMS LIMITED | 2015-03-24 | 31-05-2014 | £1 Cash £1 equity |