Introduction
Watch Company
F
FRASERBURGH ENERGY LTD
FRASERBURGH ENERGY LTD is an active company incorporated on 11 June 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FRASERBURGH ENERGY LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13453110
LTD Company
Age
4 Years
Incorporated 11 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
Temporis Capital, Wellington House, 125-130 Strand London, WC2R 0AP,
Previous Addresses
, the Long Barn Manor Courtyard Stratton-on-the-Fosse, Radstock, BA3 4QF, England
From: 11 June 2021To: 14 July 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARADA, Tomoaki
ActiveStrand, LondonWC2R 0AP
Born October 1984
Director
Appointed 30 Jun 2025
HARADA, Tomoaki
Strand, LondonWC2R 0AP
Born October 1984
Director
30 Jun 2025
Active
SANGER, Andrew Neil
ActiveStrand, LondonWC2R 0AP
Born June 1994
Director
Appointed 30 Jun 2025
SANGER, Andrew Neil
Strand, LondonWC2R 0AP
Born June 1994
Director
30 Jun 2025
Active
WATSON, Sebastian Laurence Grenville
ActiveStrand, LondonWC2R 0AP
Born May 1982
Director
Appointed 12 Jul 2023
WATSON, Sebastian Laurence Grenville
Strand, LondonWC2R 0AP
Born May 1982
Director
12 Jul 2023
Active
HART-GEORGE, Christopher Radulph
ResignedStrand, LondonWC2R 0AP
Born April 1983
Director
Appointed 12 Jul 2023
Resigned 30 Jun 2025
HART-GEORGE, Christopher Radulph
Strand, LondonWC2R 0AP
Born April 1983
Director
12 Jul 2023
Resigned 30 Jun 2025
Resigned
HUBBARD, Matthew Richard
ResignedStrand, LondonWC2R 0AP
Born August 1987
Director
Appointed 12 Jul 2023
Resigned 30 Jun 2025
HUBBARD, Matthew Richard
Strand, LondonWC2R 0AP
Born August 1987
Director
12 Jul 2023
Resigned 30 Jun 2025
Resigned
THOMPSON, Jonathan
ResignedStratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
Appointed 11 Jun 2021
Resigned 12 Jul 2023
THOMPSON, Jonathan
Stratton-On-The-Fosse, RadstockBA3 4QF
Born July 1963
Director
11 Jun 2021
Resigned 12 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Strand, LondonWC2R 0AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2023
Fraserburgh Energy Holding Ltd
Strand, LondonWC2R 0AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jul 2023
Active
Manor Courtyard, RadstockBA3 4QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2023
Ceased 12 Jul 2023
Fraserburgh Energy Holding Ltd
Manor Courtyard, RadstockBA3 4QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2023
Ceased 12 Jul 2023
Ceased
Green Nation Holding Ltd
CeasedManor Courtyard, RadstockBA3 4QF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Ceased 29 Jun 2023
Green Nation Holding Ltd
Manor Courtyard, RadstockBA3 4QF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Ceased 29 Jun 2023
Ceased
Green Nation Energy Ltd
CeasedStratton-On-The-Fosse, RadstockBA3 4QF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Jun 2021
Ceased 28 Jun 2023
Green Nation Energy Ltd
Stratton-On-The-Fosse, RadstockBA3 4QF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Jun 2021
Ceased 28 Jun 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2024
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2023
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2023
30 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2023