FRASERBURGH ENERGY HOLDING LTD
Overview
| Company Name | FRASERBURGH ENERGY HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14437201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRASERBURGH ENERGY HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRASERBURGH ENERGY HOLDING LTD located?
| Registered Office Address | Temporis Capital, Wellington House, 125-130 Strand WC2R 0AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRASERBURGH ENERGY HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FRASERBURGH ENERGY HOLDING LTD?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for FRASERBURGH ENERGY HOLDING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Neil Sanger as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tomoaki Harada as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Richard Hubbard as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Radulph Hart-George as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Tisv 2 Limited as a person with significant control on Jul 12, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Jonathan Thompson as a person with significant control on Jul 12, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jonathan Thompson as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Sebastian Laurence Grenville Watson as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Richard Hubbard as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Radulph Hart-George as a director on Jul 12, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FRASERBURGH ENERGY HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARADA, Tomoaki | Director | Strand WC2R 0AP London Temporis Capital, Wellington House, 125-130 England | England | British | 302936910001 | |||||
| SANGER, Andrew Neil | Director | Strand WC2R 0AP London Temporis Capital, Wellington House, 125-130 England | England | British | 338129730001 | |||||
| WATSON, Sebastian Laurence Grenville | Director | Strand WC2R 0AP London Temporis Capital, Wellington House, 125-130 England | England | British | 311322230001 | |||||
| HART-GEORGE, Christopher Radulph | Director | Strand WC2R 0AP London Temporis Capital, Wellington House, 125-130 England | England | British | 227890040001 | |||||
| HUBBARD, Matthew Richard | Director | Strand WC2R 0AP London Temporis Capital, Wellington House, 125-130 England | England | British | 266152870001 | |||||
| THOMPSON, Jonathan | Director | Strand WC2R 0AP London Temporis Capital, Wellington House, 125-130 England | England | British | 104334890001 |
Who are the persons with significant control of FRASERBURGH ENERGY HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tisv 2 Limited | Jul 12, 2023 | Strand WC2R 0AP London 7th Floor Wellington House, 125-130 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Thompson | Oct 24, 2022 | Strand WC2R 0AP London Temporis Capital, Wellington House, 125-130 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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