Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Fraserburgh Energy Holding Ltd
- Incorporated
- 24 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Temporis CapitalWellington House125-130StrandLondonWC2R 0AP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
French
Born May 1966 (60)
Director · Appointed 12 August 2026
British
Born June 1993 (33)
Director · Appointed 12 July 2023
British
Born May 1982 (44)
Officer history (3 former)
12 August 2026
12 August 2026
12 August 2026
12 August 2026
30 June 2025
30 June 2025
12 July 2023
12 July 2023
24 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14836327
Former controllers (1)
12 July 2023
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Green Energy Pickenham Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (North Pickenham) LLP Holds 25–50% of voting rights
Bernard Matthews Green Energy Weston Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Renewable Power Systems (Dargan Road) Limited Owns 25–50% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd This company Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,797,225
- Employees
- 3
- Debt Ratio
- 39%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £8,800,000 | £800,000 |
| Current Assets | £5,507,199 | £1 |
| Debtors | £5,507,199 | £1 |
| Creditors (< 1 year) | £5,509,974 | |
| Net Current Assets | (£2,775) | £1 |
| Net Assets | £8,797,225 | £800,001 |
| Shareholder Funds | £8,797,225 | £800,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Appointment of a director | |||
| 27 August 2026 | Appointment of a director |
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