FRASERBURGH ENERGY HOLDING LTD

Key Data

Status

Active

Company No.

14437201

Incorporation date

24/10/2022

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

30/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

02/09/2025

Termination of appointment of Christopher Radulph Hart-George as a director on 2025-06-30

View PDF (1 pages)

02/09/2025

Termination of appointment of Matthew Richard Hubbard as a director on 2025-06-30

View PDF (1 pages)

02/09/2025

Appointment of Mr Tomoaki Harada as a director on 2025-06-30

View PDF (2 pages)

02/09/2025

Appointment of Mr Andrew Neil Sanger as a director on 2025-06-30

View PDF (2 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

06/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (5 pages)

14/07/2023

Appointment of Mr Christopher Radulph Hart-George as a director on 2023-07-12

View PDF (2 pages)

14/07/2023

Appointment of Mr Matthew Richard Hubbard as a director on 2023-07-12

View PDF (2 pages)

14/07/2023

Appointment of Mr Sebastian Laurence Grenville Watson as a director on 2023-07-12

View PDF (2 pages)

14/07/2023

Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to Temporis Capital, Wellington House, 125-130 Strand London WC2R 0AP on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Jonathan Thompson as a director on 2023-07-12

View PDF (1 pages)

14/07/2023

Cessation of Jonathan Thompson as a person with significant control on 2023-07-12

View PDF (1 pages)

14/07/2023

Notification of Tisv 2 Limited as a person with significant control on 2023-07-12

View PDF (2 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

30/06/2023

Statement of capital following an allotment of shares on 2023-06-29

View PDF (3 pages)

24/10/2022

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Jonathan	Director	24/10/2022 - 12/07/2023	66
Hubbard, Matthew Richard	Director	12/07/2023 - 30/06/2025	71
Harada, Tomoaki	Director	30/06/2025 - Present	29
Watson, Sebastian Laurence Grenville	Director	12/07/2023 - Present	38
Hart-George, Christopher Radulph	Director	12/07/2023 - 30/06/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FRASERBURGH ENERGY HOLDING LTD

FRASERBURGH ENERGY HOLDING LTD is an(a) Active company incorporated on 24/10/2022 with the registered office located at Temporis Capital, Wellington House, 125-130 Strand, London WC2R 0AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRASERBURGH ENERGY HOLDING LTD?

FRASERBURGH ENERGY HOLDING LTD is currently Active. It was registered on 24/10/2022 .

Where is FRASERBURGH ENERGY HOLDING LTD located?

FRASERBURGH ENERGY HOLDING LTD is registered at Temporis Capital, Wellington House, 125-130 Strand, London WC2R 0AP.

What does FRASERBURGH ENERGY HOLDING LTD do?

FRASERBURGH ENERGY HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FRASERBURGH ENERGY HOLDING LTD?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-23 with updates.