Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Fidelis Energy Limited
- Incorporated
- 25 May 2012 (14 years)
- Previously known as
- Rugby Telecoms Limited (until 10 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Gareth Gibson HardyStephen Dunn
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2016
British
Born September 1970 (56)
Director · Appointed 25 May 2012
British,Australian
Born December 1980 (45)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born December 1980 (45)
Stephen Dunn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Former controllers (3)
8 January 2020
Ceased Blackheath Capital Ltd — Owns 75–100% of shares
17 October 2018
Ceased Stephen Dunn — Owns 25–50% of shares
17 October 2018
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £22,882
- Cash
- £123
- Employees
- 2
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £51,285 | £51,246 | £52,047 | £54,252 | £58,933 | £54,504 | £2,899 |
| Cash | £123 | £84 | £635 | £1,903 | £6,772 | £773 | £869 |
| Creditors (< 1 year) | £8,056 | £28,828 | £22,242 | £15,315 | £6,488 | £8,908 | £4,571 |
| Creditors (> 1 year) | £20,347 | £26,535 | £32,796 | £36,595 | £50,000 | £50,000 | |
| Net Current Assets | £43,229 | £22,418 | £29,805 | £38,937 | £52,445 | £45,596 | (£1,672) |
| Net Assets | £22,882 | (£4,117) | (£2,991) | £2,342 | £2,445 | (£4,404) | (£1,672) |
| Shareholder Funds | £22,882 | (£4,117) | (£2,991) | £2,342 | £2,445 | (£4,404) | (£1,672) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 October 2025 | Change of details for a person with significant control | |||
| 26 October 2025 | Director's details changed | |||
| 26 October 2025 | Director's details changed | |||
| 4 September 2025 | Confirmation statement with updates | 3 September 2025 |
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