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Fraserburgh Energy Holding Ltd

Fraserburgh Energy Holding Ltd is an active company incorporated on 24 October 2022 with the registered office located in London, Greater London. Fraserburgh Energy Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14437201
Private limited company
Age
3 years
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (5 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • Investment Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Aug 1987
Director • Associate Director • British • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Fraserburgh Energy Ltd
Christopher Radulph Hart-George, Matthew Richard Hubbard, and 3 more are mutual people.
Active
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Matthew Richard Hubbard, Mr Sebastian Laurence Grenville Watson, and 2 more are mutual people.
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Bramley Bess Limited
Matthew Richard Hubbard, Tomoaki Harada, 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
North Pickenham Energy Limited
Matthew Richard Hubbard and Tomoaki Harada are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£14.31M
Increased by £13.51M (+1688%)
Total Liabilities
-£5.51M
Increased by £5.51M (%)
Net Assets
£8.8M
Increased by £8M (+1000%)
Debt Ratio (%)
39%
Increased by 38.51% (%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Andrew Neil Sanger Appointed
4 Months Ago on 30 Jun 2025
Mr Tomoaki Harada Appointed
4 Months Ago on 30 Jun 2025
Matthew Richard Hubbard Resigned
4 Months Ago on 30 Jun 2025
Christopher Radulph Hart-George Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Tisv 2 Limited (PSC) Appointed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 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
Appointment of Mr Tomoaki Harada as a director on 30 June 2025
Submitted on 2 Sep 2025
Appointment of Mr Andrew Neil Sanger as a director on 30 June 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 5 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 27 Mar 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 31 Oct 2023
Repayment History
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