# Fraserburgh Energy Holding Ltd

## Details

- **Company number:** [14437201](https://find-and-update.company-information.service.gov.uk/company/14437201)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2022
- **Registered office:** TEMPORIS CAPITAL, WELLINGTON HOUSE, 125-130, STRAND, LONDON, WC2R 0AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## 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 |



## Owned by

Fraserburgh Energy Holding Ltd → [Tisv 2 Limited](/company/14836327) → [Temporis Impact V Gp (UK) LLP](/company/OC439455)



## Controls

- [Fraserburgh Energy Ltd](/company/13453110) (13453110)



## Directors' other companies

- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Muirhall Windfarm Limited](/company/SC271540)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Greenfield Wind Farm Limited](/company/07104307)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackmillar Limited](/company/SC825639)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Darroch Power Limited](/company/09022229)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Bernard Matthews Green Energy Weston Limited](/company/06771127)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackcraig Windfarm Holdings Limited](/company/SC502633)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Noir Holdings Limited](/company/09528956)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Noir Wind Holdings Limited](/company/11459444)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Blackmillar Holdings Limited](/company/SC825642)
- [SENOUF, Andre Natan Raoul](/person/7706770) - director at [Tisv 4 Limited](/company/16077970)



## Companies at the same address

- [Fraserburgh Energy Ltd](/company/13453110) (13453110)
- [Future Power Enterprises Ltd](/company/14884426) (14884426)