FLEET ENERGY LIMITED

Overview

Company Name	FLEET ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04851143
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEET ENERGY LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FLEET ENERGY LIMITED located?

Registered Office Address	6th Floor, Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What were the previous names of FLEET ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
THREE NFL LIMITED	Sep 23, 2010	Sep 23, 2010
SILVERFLEET FIFTH NOMINEES LIMITED	May 06, 2008	May 06, 2008
PPMC FIFTH NOMINEES LIMITED	May 17, 2005	May 17, 2005
PPM VENTURES (UK) LIMITED	Jan 27, 2005	Jan 27, 2005
PPMV SINGAPORE NOMINEES LIMITED	Jul 30, 2003	Jul 30, 2003

What are the latest accounts for FLEET ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for FLEET ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for FLEET ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2026	Confirmation statement made on Jul 09, 2026 with updates	4 pages	CS01

Jun 21, 2026	Full accounts made up to Dec 31, 2025	9 pages	AA

Oct 01, 2025	Full accounts made up to Dec 31, 2024	10 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	12 pages	AA

Jul 23, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	12 pages	AA

Aug 13, 2023	Confirmation statement made on Aug 10, 2023 with updates	4 pages	CS01

Aug 26, 2022	Full accounts made up to Dec 31, 2021	11 pages	AA

Aug 10, 2022	Confirmation statement made on Aug 10, 2022 with updates	4 pages	CS01

Aug 05, 2022	Secretary's details changed for Mr Darren James Jordan on Aug 01, 2022	1 pages	CH03

Aug 05, 2022	Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022	2 pages	CH01

Aug 05, 2022	Director's details changed for Darren James Jordan on Aug 01, 2022	2 pages	CH01

Aug 04, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on Aug 04, 2022	1 pages	AD01

Apr 28, 2022	Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 28, 2022	2 pages	PSC05

Apr 13, 2022	Secretary's details changed for Mr Darren James Jordan on Apr 01, 2022	1 pages	CH03

Apr 13, 2022	Director's details changed for Mr Gareth Ridgwell Whiley on Apr 01, 2022	2 pages	CH01

Apr 13, 2022	Director's details changed for Darren James Jordan on Apr 01, 2022	2 pages	CH01

Apr 12, 2022	Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on Apr 12, 2022	1 pages	AD01

Sep 29, 2021	Full accounts made up to Dec 31, 2020	11 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 10, 2021 with updates	4 pages	CS01

Jun 30, 2021	Termination of appointment of Neil Patrick Macdougall as a director on Jun 30, 2021	1 pages	TM01

Mar 17, 2021	Director's details changed for Darren James Jordan on Mar 17, 2021	2 pages	CH01

Aug 19, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 10, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of FLEET ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN, Darren James 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Aug 26, 2009		Secretary	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England		Other		140529230001
JORDAN, Darren James 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Apr 28, 2009		Director	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	United Kingdom	British	1968-10	72010950009
WHILEY, Gareth Ridgwell 91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	Aug 07, 2003		Director	91 Waterloo Road SE1 8RT London 6th Floor, Capital Tower England	United Kingdom	British	1967-11	76970690005
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Nov 08, 2007	Aug 26, 2009	Secretary	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire		British		304784270001
MACDONALD, Kerryn Lynn 19 Levendale Road SE23 2TP London	Apr 30, 2004	Mar 09, 2005	Secretary	19 Levendale Road SE23 2TP London		British		97523250001
MOLLOY, Fiona Jane 64 Old Fold View EN5 4EB Barnet Hertfordshire	Jul 30, 2003	Jan 13, 2006	Secretary	64 Old Fold View EN5 4EB Barnet Hertfordshire		British		75464460002
M&G MANAGEMENT SERVICES LIMITED Laurence Pountney Hill EC4R 0HH London	Feb 01, 2006	Nov 08, 2007	Secretary	Laurence Pountney Hill EC4R 0HH London				150456660001
ASHTON, Kay Elizabeth Carter Lane EC4V 5ER London 1 England	Aug 07, 2003	May 26, 2020	Director	Carter Lane EC4V 5ER London 1 England	United Kingdom	British	1965-1	52743960002
BARTON, James St Julians Underriver TN15 0RX Sevenoaks The Coach House Kent	Jan 24, 2005	Jul 07, 2009	Director	St Julians Underriver TN15 0RX Sevenoaks The Coach House Kent	England	English	1970-1	141993080001
FLANAGAN, Sally Deborah 10 Cobden Hill WD7 7JR Radlett Hertfordshire	Jan 24, 2005	Feb 24, 2006	Director	10 Cobden Hill WD7 7JR Radlett Hertfordshire	England	British	1962-9	116577710001
HASLETT, James Keith 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	Jul 30, 2003	Apr 28, 2009	Director	35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire	England	British	1953-5	304784270001
KELLY, Christopher Hugh 149 Petersham Road TW10 7AH Richmond Surrey	Aug 07, 2003	Sep 30, 2008	Director	149 Petersham Road TW10 7AH Richmond Surrey		British	1966-2	141865510001
KENNELL, Geraldine Ann Fleet Place EC4M 7RD London 5 London United Kingdom	Jan 24, 2005	Dec 01, 2015	Director	Fleet Place EC4M 7RD London 5 London United Kingdom	United Kingdom	British	1968-5	141993140001
MACDOUGALL, Neil Patrick Carter Lane EC4V 5ER London 1 England	Aug 07, 2003	Jun 30, 2021	Director	Carter Lane EC4V 5ER London 1 England	England	British	1965-6	51809630004
MACKINTOSH, Alistair Angus Dippenhall House Dippenhall GU10 5EB Farnham Surrey	Aug 07, 2003	Aug 31, 2004	Director	Dippenhall House Dippenhall GU10 5EB Farnham Surrey	England	British	1963-3	141541520002
MORGAN, Jonathan Windsor 51 Castelnau Barnes SW13 9RT London	Jul 30, 2003	Feb 28, 2005	Director	51 Castelnau Barnes SW13 9RT London		British	1957-10	10387190002
RIHON, Jean Lou New Fetter Lane EC4A 1HH London 1 London United Kingdom	Aug 07, 2003	Nov 07, 2011	Director	New Fetter Lane EC4A 1HH London 1 London United Kingdom		Belgian	1955-7	72719520002
TURNER, Matthew Charles Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	Aug 07, 2003	Nov 30, 2004	Director	Springfield Hall Star Lane Knowl Hill RG10 9UR Reading Berkshire	United Kingdom	British	1963-11	115927000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEET ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Silverfleet Capital Partners Llp

Apr 06, 2016

5 Cheapside

EC2V 6AA London

Octagon Point

England

Legal Form	English Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Law Of England And Wales
Place Registered	Companies House
Registration Number	Oc321508

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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