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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hubbard, Matthew Richard
    Company Director born in August 1987
    Individual (72 offsprings)
    Officer
    2023-07-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Hart-george, Christopher Radulph
    Company Director born in May 1983
    Individual (23 offsprings)
    Officer
    2023-07-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Harada, Tomoaki
    Born in October 1984
    Individual (29 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Sebastian Laurence Grenville
    Born in May 1982
    Individual (48 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Sanger, Andrew Neil
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Jonathan
    Company Director born in July 1963
    Individual (61 offsprings)
    Officer
    2022-10-24 ~ 2023-07-12
    OF - Director → CIF 0
    Mr Jonathan Thompson
    Born in July 1963
    Individual (61 offsprings)
    Person with significant control
    2022-10-24 ~ 2023-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    7th Floor Wellington House, 125-130, Strand, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2023-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRASERBURGH ENERGY HOLDING LTD

Period: 2022-10-24 ~ now
Company number: 14437201
Registered name
FRASERBURGH ENERGY HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,800,000 GBP2024-12-31
800,000 GBP2023-12-31
Fixed Assets
8,800,000 GBP2024-12-31
800,000 GBP2023-12-31
Debtors
5,507,199 GBP2024-12-31
1 GBP2023-12-31
Current Assets
5,507,199 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,509,974 GBP2024-12-31
Net Current Assets/Liabilities
-2,775 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
8,797,225 GBP2024-12-31
800,001 GBP2023-12-31
Net Assets/Liabilities
8,797,225 GBP2024-12-31
800,001 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
3 GBP2023-12-31
Share premium
8,798,998 GBP2024-12-31
799,998 GBP2023-12-31
Retained earnings (accumulated losses)
-2,776 GBP2024-12-31
Equity
8,797,225 GBP2024-12-31
800,001 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22022-10-24 ~ 2023-12-31

Related profiles found in government register
  • FRASERBURGH ENERGY HOLDING LTD
    Info
    Registered number 14437201
    Temporis Capital, Wellington House, 125-130 Strand, London WC2R 0AP
    PRIVATE LIMITED COMPANY incorporated on 2022-10-24 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • FRASERBURGH ENERGY HOLDING LTD
    S
    Registered number 14437201
    Temporis Capital, Wellington House, 125-130, Strand, London, England, WC2R 0AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • FRASERBURGH ENERGY HOLDING LTD
    S
    Registered number 14437201
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England, BA3 4QF
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FRASERBURGH ENERGY LTD
    13453110
    Temporis Capital, Wellington House, 125-130 Strand, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-06-29 ~ 2023-07-12
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2023-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.