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Name

Fraserburgh Energy Holding LTD
Address
Temporis Capital, Wellington House, 125-130
Strand
London
WC2R 0AP
VAT ID no VAT ID available
Company No. 14437201 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tisv 2 Limited Status: Active Notified: 12/07/2023 Companies House Number: 14836327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thompson, Jonathan Status: Ceased Notified: 24/10/2022 Ceased: 12/07/2023 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hart-George, Christopher Radulph London, England Status: Active Notified: 12/07/2023 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hubbard, Matthew Richard London, England Status: Active Notified: 12/07/2023 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Laurence Grenville London, England Status: Active Notified: 12/07/2023 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fraserburgh Energy LTD Status: Active Notified: 12/07/2023 Companies House Number: 13453110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •