FIDELITY ENERGY LIMITED

Company number 09258334

1 active person with significant control / 0 active statements

Hifi Bidco Limited (Active)

• Correspondence address: 10 Ledbury Mews North, London, England, W11 2AF
• Notified on: 7 June 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15730638
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

John Haw (Ceased)

• Correspondence address: C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
• Notified on: 21 May 2020
• Ceased on: 7 June 2024
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Havell (Ceased)

• Correspondence address: C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
• Notified on: 6 April 2016
• Ceased on: 16 November 2020
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon David Taylor-Payne (Ceased)

• Correspondence address: C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
• Notified on: 6 April 2016
• Ceased on: 21 May 2020
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alan Shraga (Ceased)

• Correspondence address: C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
• Notified on: 6 April 2016
• Ceased on: 21 May 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Haw (Ceased)

• Correspondence address: C/O Teacher Stern Llp, 37-41 Bedford Row, London, WC1R 4JH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control