FRASERBURGH ENERGY LTD: Person with Significant Control

  • Overview

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

    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.

    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