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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fraserburgh Energy Holding Ltd
Contact
Update Details
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
Companies in WC2R 0AP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Radulph Hart-George
Director • British • Lives in England • Born in Apr 1983
Tomoaki Harada
Director • Investment Director • British • Lives in England • Born in Oct 1984
Mr Sebastian Laurence Grenville Watson
Director • British • Lives in England • Born in May 1982
Matthew Richard Hubbard
Director • British • Lives in England • Born in Aug 1987
Andrew Neil Sanger
Director • Associate Director • British • Lives in England • Born in Jun 1994
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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
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, 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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