FRASERBURGH ENERGY HOLDING LTD - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 30 Oct 2025

Net assets £800.00K

Total assets £800.00K

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£800.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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 allotments and capital structure

3 Allotments 1,002 Shares £801k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Dec 2024	ORDINARY	1,000	£1k	£1
29 Jun 2023	ORDINARY	1	£600k	£600k
29 Jun 2023	ORDINARY	1	£200k	£200k

Officers

3 active 3 resigned

Show resigned officers

						Status
Andrew Neil Sanger	Director	British	England	31	30 Jun 2025	Active
Sebastian Laurence Grenville Watson	Director	British	England	43	12 Jul 2023	Active
Tomoaki Harada	Director	British	England	41	30 Jun 2025	Active

Shareholders

Shareholders (1)


Tisv 2 Limited	100.0%	1,003	Ordinary	30 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tisv 2 Limited

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

Jonathan Thompson

Ceased 12 Jul 2023

Ceased

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Group Structure

TISV 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEMPORIS IMPACT V GP (UK) LLP united kingdom

FRASERBURGH ENERGY HOLDING LTD Current Company

FRASERBURGH ENERGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-23 with updates	View(4 pages)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
2 Sept 2025	Officers	Termination of Christopher Radulph Hart-George as director on 2025-06-30	View(1 page)
2 Sept 2025	Officers	Appointment of Mr Tomoaki Harada as director on 2025-06-30	View(2 pages)
2 Sept 2025	Officers	Appointment of Mr Andrew Neil Sanger as director on 2025-06-30	View(2 pages)