UK Companies House feature
FLEET ENERGY LIMITED
Profile
- Company number
- 04851143
- Status
- Active
- Incorporation
- 2003-07-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- 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 is appropriate. We have not identified any material uncertainties relating to events or conditions that 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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 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 |
| 2021-06-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory