FLEET ENERGY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-06 (in 3mo)
Last made up 2025-07-23
Watchouts
None on the register
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
Accounts
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 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 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 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
Latest filed period vs the prior one