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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Temporis Capital, Wellington House, 125-130 Strand
London
WC2R 0AP
England
Address changed on 14 Jul 2023 (2 years 1 month 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 Apr 1983
Director • Associate Director • British • Lives in England • Born in Jun 1994
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Fraserburgh Energy Holding Ltd
Christopher Radulph Hart-George, Matthew Richard Hubbard, 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
Matthew Richard Hubbard, Andrew Neil Sanger, and 1 more are mutual people.
Active
Future Power Enterprises Ltd
Christopher Radulph Hart-George, Matthew Richard Hubbard, and 1 more are mutual people.
Active
Bernard Matthews Green Energy Weston Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Bernard Matthews Green Energy Pickenham Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Ad Wind Farmers Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Noir Holdings Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£368
Decreased by £2.45K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.03M
Increased by £1.63M (+404%)
Total Liabilities
-£2.06M
Increased by £1.65M (+405%)
Net Assets
-£22.94K
Decreased by £18.9K (+468%)
Debt Ratio (%)
101%
Increased by 0.13% (0%)
Latest Activity
Mr Tomoaki Harada Appointed
2 Months Ago on 30 Jun 2025
Mr Andrew Neil Sanger Appointed
2 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
2 Months Ago on 30 Jun 2025
Christopher Radulph Hart-George Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 14 Jul 2023
Fraserburgh Energy Holding Ltd (PSC) Appointed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
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
Appointment of Mr Christopher Radulph Hart-George as a director on 12 July 2023
Submitted on 14 Jul 2023
Repayment History
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