Introduction
Watch Company
F
FRASERBURGH ENERGY HOLDING LTD
FRASERBURGH ENERGY HOLDING LTD is an active company incorporated on 24 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FRASERBURGH ENERGY HOLDING LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14437201
LTD Company
Age
3 Years
Incorporated 24 October 2022
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: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 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: 24 October 2022To: 14 July 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
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...
3
Funding
8
Officers
1
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
ResignedStrand, LondonWC2R 0AP
Born July 1963
Director
Appointed 24 Oct 2022
Resigned 12 Jul 2023
THOMPSON, Jonathan
Strand, LondonWC2R 0AP
Born July 1963
Director
24 Oct 2022
Resigned 12 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tisv 2 Limited
ActiveStrand, 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
Tisv 2 Limited
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
Mr Jonathan Thompson
CeasedStrand, LondonWC2R 0AP
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2022
Ceased 12 Jul 2023
Mr Jonathan Thompson
Strand, LondonWC2R 0AP
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2022
Ceased 12 Jul 2023
Ceased
Filing History
21
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
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
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