FIDELITY ENERGY LIMITED
Get an alert when FIDELITY ENERGY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£506k
-69.4% vs 2024
Net assets
£1.1m
-89.1% lowest in 6 filed years
Employees
49
+11.4% highest in 6 filed years
Profit before tax
£2.8m
-41.4% vs 2024
Net assets
6-year trend · vs Utilities median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £5,014,384 | £7,108,826 | £11,738,826 | £16,749,566 | £13,278,374 | -20.7% | |
| Operating profit | — | £172,279 | £1,373,528 | £3,843,073 | £4,719,700 | £2,771,950 | -41.3% | |
| Profit before tax | — | £123,004 | £1,285,543 | £3,752,403 | £4,691,782 | £2,750,272 | -41.4% | |
| Net profit | — | £101,008 | £1,110,524 | £2,903,462 | £4,481,691 | £2,012,227 | -55.1% | |
| Cash | £1,350 | £65 | £1,809 | £389,222 | £1,652,423 | £506,128 | -69.4% | |
| Total assets less current liabilities | £4,526,745 | £5,269,198 | £5,870,404 | £8,549,366 | £14,235,152 | £7,501,224 | -47.3% | |
| Net assets | £1,724,250 | £1,825,279 | £2,935,803 | £5,839,265 | £10,375,746 | £1,130,258 | -89.1% | |
| Equity | £1,724,250 | £1,825,279 | £2,935,803 | £5,839,265 | — | £1,130,258 | — | |
| Average employees | 32 | 29 | 31 | 36 | 44 | 49 | +11.4% | |
| Wages | — | — | — | £2,314,594 | £2,577,249 | £2,199,046 | -14.7% | |
| Directors' remuneration | — | — | — | £885,505 | £558,338 | £100,694 | -82% |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 3.4% | 19.3% | 32.7% | 28.2% | 20.9% | |
| Net margin | — | 2.0% | 15.6% | 24.7% | 26.8% | 15.2% | |
| Return on capital employed | — | 3.3% | 23.4% | 45.0% | 33.2% | 37.0% | |
| Gearing (liabilities / total assets) | — | — | — | 58.0% | — | 89.8% | |
| Current ratio | — | — | — | 2.59x | 2.24x | 1.74x | |
| Interest cover | — | 3.50x | 15.61x | 42.39x | — | 61.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, the wider group expanded its technology and sustainability capabilities through the acquisition of Etainabl Limited, a software business that provides ESG, utility and carbon data automation solutions to businesses.”
- “Related party entities ceased to be related parties after 6 June 2024 when the Company changed its ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIXON, Sean | Director | 2018-06-19 | Jun 1990 | Irish |
| HASTINGS, William Wallace | Director | 2024-06-07 | Mar 1968 | American |
| HAW, John Charles | Director | 2016-01-12 | Jul 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAVELL, Paul | Secretary | 2020-11-13 | 2024-06-07 |
| HAVELL, Paul | Director | 2015-05-15 | 2020-11-16 |
| RICHARDS, Howard Ivan | Director | 2014-10-10 | 2024-06-07 |
| SHRAGA, Alan | Director | 2014-10-10 | 2024-06-07 |
| TAYLOR-PAYNE, Simon David | Director | 2014-10-10 | 2024-06-07 |
| WALSH, Kevan David | Director | 2024-06-07 | 2024-11-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hifi Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-07 | Active |
| John Haw | Individual | Shares 25–50% | 2020-05-21 | Ceased 2024-06-07 |
| Mr Paul Havell | Individual | Significant influence | 2016-04-06 | Ceased 2020-11-16 |
| Mr Simon David Taylor-Payne | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-21 |
| Mr Alan Shraga | Individual | Significant influence | 2016-04-06 | Ceased 2020-05-21 |
| Mr John Haw | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-05 MA Memorandum articles
- 2025-06-05 RESOLUTIONS Resolution
- 2024-06-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-13 | CH01 | officers | Change person director company with change date | |
| 2026-07-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-14 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CH01 | officers | Change person director company with change date | |
| 2025-08-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | MA | incorporation | Memorandum articles | |
| 2025-06-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-05 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-27 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-27 | AD02 | address | Change sail address company with new address | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type small | |
| 2024-06-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.