Fraserburgh Energy Holding Ltd
- Company number
- 14437201
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Jonathan Simon | Director | 24 Oct 2022 | 12 Jul 2023 |
| HARADA, Tomoaki | Director | 30 Jun 2025 | 12 Aug 2026 |
| SANGER, Andrew Neil | Director | 30 Jun 2025 | 12 Aug 2026 |
| SENOUF, Andre Natan Raoul | Director | 12 Aug 2026 | |
| THOMAS, Roshan Mathew | Director | 12 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Simon Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | 12 Jul 2023 |
| Tisv 2 Limited | 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 | Employees |
|---|---|---|
| 31 Dec 2024 | £8,797,225 | 2 |
| 31 Dec 2023 | £800,001 | 0 |
Connections
Owned by
Fraserburgh Energy Holding Ltd → Tisv 2 Limited → Temporis Impact V Gp (UK) LLP
Controls
- Fraserburgh Energy Ltd (13453110)
Directors’ other companies
- SENOUF, Andre Natan Raoul - Director at Blackmillar Limited
- SENOUF, Andre Natan Raoul - Director at Greenfield Wind Farm Limited
- SENOUF, Andre Natan Raoul - Director at Noir Wind Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Blackmillar Holdings Limited
- SENOUF, Andre Natan Raoul - Director at Darroch Power Limited
- SENOUF, Andre Natan Raoul - Director at Muirhall Windfarm Limited
- 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 Tisv 4 Limited