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FRASERBURGH ENERGY LTD

Company number 13453110

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 1,100	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC02	Notification of Fraserburgh Energy Holding Ltd as a person with significant control on 12 July 2023	View PDF Notification of Fraserburgh Energy Holding Ltd as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AD01	Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to Temporis Capital, Wellington House, 125-130 Strand London WC2R 0AP on 14 July 2023	View PDF Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to Temporis Capital, Wellington House, 125-130 Strand London WC2R 0AP on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Fraserburgh Energy Holding Ltd as a person with significant control on 12 July 2023	View PDF Cessation of Fraserburgh Energy Holding Ltd as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Jonathan Thompson as a director on 12 July 2023	View PDF Termination of appointment of Jonathan Thompson as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 12 July 2023	View PDF Appointment of Mr Sebastian Laurence Grenville Watson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 12 July 2023	View PDF Appointment of Mr Matthew Richard Hubbard as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Christopher Radulph Hart-George as a director on 12 July 2023	View PDF Appointment of Mr Christopher Radulph Hart-George as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	PSC02	Notification of Fraserburgh Energy Holding Ltd as a person with significant control on 29 June 2023	View PDF Notification of Fraserburgh Energy Holding Ltd as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Green Nation Holding Ltd as a person with significant control on 29 June 2023	View PDF Cessation of Green Nation Holding Ltd as a person with significant control on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC02	Notification of Green Nation Holding Ltd as a person with significant control on 28 June 2023	View PDF Notification of Green Nation Holding Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Green Nation Energy Ltd as a person with significant control on 28 June 2023	View PDF Cessation of Green Nation Energy Ltd as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
15 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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FRASERBURGH ENERGY LTD

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