Fraserburgh Energy Ltd
- Company number
- 13453110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2021
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Jonathan Simon | Director | 11 Jun 2021 | 12 Jul 2023 |
| SANGER, Andrew Neil | Director | 30 Jun 2025 | 12 Aug 2026 |
| HARADA, Tomoaki | Director | 30 Jun 2025 | 12 Aug 2026 |
| THOMAS, Roshan Mathew | Director | 12 Aug 2026 | |
| SENOUF, Andre Natan Raoul | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Green Nation Energy Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Jun 2021 | 28 Jun 2023 |
| Green Nation Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2023 | 29 Jun 2023 |
| Fraserburgh Energy Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2023 | 12 Jul 2023 |
| Fraserburgh Energy Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £7,934,119 | £163,095 | 3 |
| 31 Dec 2023 | -£22,940 | £368 | 0 |
| 30 Jun 2022 | - | - | - |
Connections
Owned by
Fraserburgh Energy Ltd → Fraserburgh Energy Holding Ltd → Tisv 2 Limited → Temporis Impact V Gp (UK) LLP
Directors’ other companies
- SENOUF, Andre Natan Raoul - Director at Darroch Power Limited
- SENOUF, Andre Natan Raoul - Director at Muirhall Windfarm Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Limited
- SENOUF, Andre Natan Raoul - Director at Fraserburgh Energy Holding Ltd
- SENOUF, Andre Natan Raoul - Director at Bernard Matthews Green Energy Weston Limited
- SENOUF, Andre Natan Raoul - Director at Blackcraig Windfarm Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Noir Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Noir Wind Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Greenfield Wind Farm Limited
Companies at the same address
- Fraserburgh Energy Holding Ltd (14437201)
- Future Power Enterprises Ltd (14884426)