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FRASERBURGH ENERGY LTD

FRASERBURGH ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRASERBURGH ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13453110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRASERBURGH ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FRASERBURGH ENERGY LTD located?

    Registered Office Address
    Temporis Capital, Wellington House, 125-130 Strand
    WC2R 0AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRASERBURGH ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRASERBURGH ENERGY LTD?

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for FRASERBURGH ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Appointment of Mr Tomoaki Harada as a director on Jun 30, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Neil Sanger as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025

    		1 pagesTM01

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

    		1 pagesTM01

    Confirmation statement made on Jun 10, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 1,100
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Notification of Fraserburgh Energy Holding Ltd as a person with significant control on Jul 12, 2023

    		2 pagesPSC02

    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 Jul 14, 2023

    		1 pagesAD01

    Cessation of Fraserburgh Energy Holding Ltd as a person with significant control on Jul 12, 2023

    		1 pagesPSC07

    Termination of appointment of Jonathan Thompson as a director on Jul 12, 2023

    		1 pagesTM01

    Appointment of Mr Sebastian Laurence Grenville Watson as a director on Jul 12, 2023

    		2 pagesAP01

    Appointment of Mr Matthew Richard Hubbard as a director on Jul 12, 2023

    		2 pagesAP01

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

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Fraserburgh Energy Holding Ltd as a person with significant control on Jun 29, 2023

    		2 pagesPSC02

    Cessation of Green Nation Holding Ltd as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Notification of Green Nation Holding Ltd as a person with significant control on Jun 28, 2023

    		2 pagesPSC02

    Cessation of Green Nation Energy Ltd as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of FRASERBURGH ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARADA, Tomoaki
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		EnglandBritish302936910001
    SANGER, Andrew Neil
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		EnglandBritish338129730001
    WATSON, Sebastian Laurence Grenville
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		EnglandBritish311322230001
    HART-GEORGE, Christopher Radulph
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		EnglandBritish227890040001
    HUBBARD, Matthew Richard
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		Director
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		EnglandBritish266152870001
    THOMPSON, Jonathan
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		United KingdomBritish104334890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRASERBURGH ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		Jul 12, 2023
    Strand
    WC2R 0AP London
    Temporis Capital, Wellington House, 125-130
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14437201
    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.
    Fraserburgh Energy Holding Ltd
    Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn
    England
    		Jun 29, 2023
    Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14437201
    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.
    Green Nation Holding Ltd
    Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn
    England
    		Jun 28, 2023
    Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14438531
    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.
    Green Nation Energy Ltd
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Jun 11, 2021
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn Manor Courtyard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10456978
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0