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Fraserburgh Energy Ltd

Fraserburgh Energy Ltd is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. Fraserburgh Energy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13453110
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Temporis Capital, Wellington House, 125-130 Strand
London
WC2R 0AP
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was , the Long Barn Manor Courtyard Stratton-on-the-Fosse, Radstock, BA3 4QF, England
Telephone
01761 239104
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Aug 1987
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Apr 1983
Director • Associate Director • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Fraserburgh Energy Holding Ltd
Tomoaki Harada, Christopher Radulph Hart-George, and 3 more are mutual people.
Active
Boat Of Garten Bess Limited
Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 2 more are mutual people.
Active
Bramley Bess Limited
Tomoaki Harada, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Future Power Enterprises Ltd
Tomoaki Harada, Christopher Radulph Hart-George, and 1 more are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
Bernard Matthews Green Energy Pickenham Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
Ad Wind Farmers Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
North Pickenham Energy Limited
Tomoaki Harada and Matthew Richard Hubbard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163.1K
Increased by £162.73K (+44219%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.97M
Increased by £5.94M (+292%)
Total Liabilities
-£40.68K
Decreased by £2.02M (-98%)
Net Assets
£7.93M
Increased by £7.96M (-34686%)
Debt Ratio (%)
1%
Decreased by 100.62% (-99%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 30 Sep 2025
Mr Tomoaki Harada Appointed
3 Months Ago on 30 Jun 2025
Mr Andrew Neil Sanger Appointed
3 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
3 Months Ago on 30 Jun 2025
Christopher Radulph Hart-George Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Andrew Neil Sanger as a director on 30 June 2025
Submitted on 2 Sep 2025
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Christopher Radulph Hart-George as a director on 30 June 2025
Submitted on 2 Sep 2025
Termination of appointment of Matthew Richard Hubbard as a director on 30 June 2025
Submitted on 2 Sep 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 20 Jun 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 27 Mar 2024
Repayment History
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