Company · Newbury
Fidelity Energy Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Fidelity Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Kevan David Walsh 2024-2024 View profile
- Alan Shraga 2014-2024 View profile
- Howard Ivan Richards 2014-2024 View profile
- Simon David Taylor - Payne 2014-2024 View profile
- Paul Havell 2015-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Trade of electricity; Business and domestic software development
- Incorporated
- 10/10/2014
- Registered office
- Newbury
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Havell ceased 2020-11-16
significant influence · notified 2016-04-06 - John Haw ceased 2016-04-06
significant influence · notified 2016-04-06 - Alan Shraga ceased 2020-05-21
significant influence · notified 2016-04-06 - John Haw ceased 2024-06-07
25-50% shares · notified 2020-05-21 - Hifi Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fidelity Energy Limited
is controlled by Paul Havell
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-11-16 · source: Companies House PSC register
Ultimately controlled by Paul Havell.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,375,746
- Total assets
- £14,235,152
- Cash
- £1,652,423
- Employees
- 44
- Turnover
- £16,749,566
- Profit/loss
- £4,481,691
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Contracts awarded
1 contract · £13,703,291 totalFrom Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.
Top suppliers
- SEFE ENERGY LIMITED · £13,703,291
Most recent
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Charles Haw Director · appointed 2016
- Sean Dixon Director · appointed 2018
- William Wallace Hastings Director · appointed 2024
Directors past 6 years
- John Charles Haw Director · appointed 2016
- Sean Dixon Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- John Charles Haw Director · appointed 2016
- Sean Dixon Director · appointed 2018
- William Wallace Hastings Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09258334
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data