CompanyTrack
F

FRASERBURGH ENERGY LTD

Active London

Production of electricity

0 employees
Production of electricity
F

FRASERBURGH ENERGY LTD

Production of electricity

Founded 11 Jun 2021 Active London, England 0 employees
Production of electricity
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £-4.04K
Total assets £403.65K
Total Liabilities £407.69K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Temporis Capital, Wellington House, 125-130 Strand London WC2R 0AP England

Credit Report

Discover FRASERBURGH ENERGY LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£2.82k

Net Assets

-£4.04k

Total Liabilities

£407.69k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20241,000£1k£1

Officers

Officers

3 active 3 resigned
Status
Andrew Neil SangerDirectorBritishEngland3130 Jun 2025Active
Sebastian Laurence Grenville WatsonDirectorBritishEngland4312 Jul 2023Active
Tomoaki HaradaDirectorBritishEngland4130 Jun 2025Active

Shareholders

Shareholders (1)

Fraserburgh Energy Holding Ltd
100.0%
1,10016 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fraserburgh Energy Holding Ltd

United Kingdom

Active
Notified 12 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fraserburgh Energy Holding Ltd

Ceased 12 Jul 2023

Ceased

Green Nation Energy Ltd

Ceased 28 Jun 2023

Ceased

Green Nation Holding Ltd

Ceased 29 Jun 2023

Ceased

Group Structure

Group Structure

FRASERBURGH ENERGY HOLDING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TISV 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRASERBURGH ENERGY LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
2 Sept 2025OfficersAppointment of Mr Andrew Neil Sanger as director on 2025-06-30View(2 pages)
2 Sept 2025OfficersTermination of Christopher Radulph Hart-George as director on 2025-06-30View(1 page)
2 Sept 2025OfficersTermination of Matthew Richard Hubbard as director on 2025-06-30View(1 page)
2 Sept 2025OfficersAppointment of Mr Tomoaki Harada as director on 2025-06-30View(2 pages)
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 Sept 2025 Officers

Appointment of Mr Andrew Neil Sanger as director on 2025-06-30

2 Sept 2025 Officers

Termination of Christopher Radulph Hart-George as director on 2025-06-30

2 Sept 2025 Officers

Termination of Matthew Richard Hubbard as director on 2025-06-30

2 Sept 2025 Officers

Appointment of Mr Tomoaki Harada as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 30 Sept 2025

Appointment of Mr Andrew Neil Sanger as director on 2025-06-30

5 months ago on 2 Sept 2025

Termination of Christopher Radulph Hart-George as director on 2025-06-30

5 months ago on 2 Sept 2025

Termination of Matthew Richard Hubbard as director on 2025-06-30

5 months ago on 2 Sept 2025

Appointment of Mr Tomoaki Harada as director on 2025-06-30

5 months ago on 2 Sept 2025