FRASERBURGH ENERGY HOLDING LTD: Filings
Overview
| Company Name | FRASERBURGH ENERGY HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14437201 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
| ||||||||||||
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