FLEET ENERGY LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Headcount
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £1 | £1 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £1 | £1 | £1 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 5 times since incorporation
- FLEET ENERGY LIMITED 2010-10-01 → present
- THREE NFL LIMITED 2010-09-23 → 2010-10-01
- SILVERFLEET FIFTH NOMINEES LIMITED 2008-05-06 → 2010-09-23
- PPMC FIFTH NOMINEES LIMITED 2005-05-17 → 2008-05-06
- PPM VENTURES (UK) LIMITED 2005-01-27 → 2005-05-17
- PPMV SINGAPORE NOMINEES LIMITED 2003-07-30 → 2005-01-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Significant events
- “The directors have evaluared subsequent events up to the date these financial statements were authorised for issue, and are not aware of any material events that would requite disclosure in the Company's financial statement for the year ended 31 December 2025. The Company has considered the ongoing conflict in Iran/Middle East and has concluded that no significant impact on the Company is expected. There are no significant subsequent events that require adjustment or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JORDAN, Darren James | Secretary | 2009-08-26 | — | Other |
| JORDAN, Darren James | Director | 2009-04-28 | Oct 1968 | British |
| WHILEY, Gareth Ridgwell | Director | 2003-08-07 | Nov 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASLETT, James Keith | Secretary | 2007-11-08 | 2009-08-26 |
| MACDONALD, Kerryn Lynn | Secretary | 2004-04-30 | 2005-03-09 |
| MOLLOY, Fiona Jane | Secretary | 2003-07-30 | 2006-01-13 |
| M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 | 2007-11-08 |
| ASHTON, Kay Elizabeth | Director | 2003-08-07 | 2020-05-26 |
| BARTON, James | Director | 2005-01-24 | 2009-07-07 |
| FLANAGAN, Sally Deborah | Director | 2005-01-24 | 2006-02-24 |
| HASLETT, James Keith | Director | 2003-07-30 | 2009-04-28 |
| KELLY, Christopher Hugh | Director | 2003-08-07 | 2008-09-30 |
| KENNELL, Geraldine Ann | Director | 2005-01-24 | 2015-12-01 |
| MACDOUGALL, Neil Patrick | Director | 2003-08-07 | 2021-06-30 |
| MACKINTOSH, Alistair Angus | Director | 2003-08-07 | 2004-08-31 |
| MORGAN, Jonathan Windsor | Director | 2003-07-30 | 2005-02-28 |
| RIHON, Jean Lou | Director | 2003-08-07 | 2011-11-07 |
| TURNER, Matthew Charles | Director | 2003-08-07 | 2004-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Silverfleet Capital Partners Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-05 | CH03 | officers | Change person secretary company with change date | |
| 2022-08-05 | CH01 | officers | Change person director company with change date | |
| 2022-08-05 | CH01 | officers | Change person director company with change date | |
| 2022-08-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-04-13 | CH03 | officers | Change person secretary company with change date | |
| 2022-04-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-13 | CH01 | officers | Change person director company with change date | |
| 2022-04-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-29 | AA | accounts | Accounts with accounts type full | |
| 2021-08-11 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.