Menna Overview
Here’s a quick overview of FRASERBURGH ENERGY HOLDING LTD 👀 — a London based business that started in 2022.
FRASERBURGH ENERGY HOLDING LTD
- Company statusactive
- Company No14437201
- Age4 years 1 month Incorporated 24 October 2022
- Officers3
Address
Temporis Capital, Wellington House, 125-130 Strand, London, WC2R 0AP, England
FRASERBURGH ENERGY HOLDING LTD is an active company incorporated on 24 October 2022 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 27 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 29 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 29 Sep 2026
Accounts With Accounts Type Micro Entity
2 Months Ago on 25 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 06 Sep 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMAR, Arun | director | Apr 1991 | 29 Sept 2026 |
| THOMAS, Roshan Mathew | director | Jun 1993 | 12 Aug 2026 |
| WATSON, Sebastian Laurence Grenville | director | May 1982 | 12 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tisv 2 Limited | 12 Jul 2023 | |
| Mr Jonathan Simon Thompson | Jul 1963 | 24 Oct 2022 |
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THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HUBBARD, Matthew Richard are mutual persons.
THOMAS, Roshan Mathew, HARADA, Tomoaki, HART-GEORGE, Christopher Radulph, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HARADA, Tomoaki, HUBBARD, Matthew Richard, SENOUF, Andre Natan Raoul are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HART-GEORGE, Christopher Radulph are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
HUBBARD, Matthew Richard are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
THOMPSON, Jonathan Simon are mutual persons.
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Here’s a quick overview of FRASERBURGH ENERGY HOLDING LTD 👀 — a London based business that started in 2022.