Fraserburgh Energy Holding LTD
Company 14437201 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sebastian Laurence Grenville Watson Director · appointed 2023
- Andrew Neil Sanger Director · appointed 2025
- Tomoaki Harada Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sebastian Laurence Grenville Watson Director · appointed 2023
- Andrew Neil Sanger Director · appointed 2025
- Tomoaki Harada Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Bramley Bess Limited 3 shared directors
- Fraserburgh Energy LTD 3 shared directors
- Boat of Garten Bess Limited 3 shared directors
- Bernard Matthews Green Energy Weston Limited 2 shared directors
- Bernard Matthews Green Energy Pickenham Limited 2 shared directors
- Greenfield Wind Farm Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14437201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2022 |
| Address | TEMPORIS CAPITAL, WELLINGTON HOUSE, 125-130, STRAND, LONDON, WC2R 0AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Thompson ceased 2023-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 - confirmed: also a director of this company - Tisv 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fraserburgh Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Fraserburgh Energy LTD ceased 2023-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-29
Officers (6)
- Andrew Neil Sanger Director · appointed 2025
- Tomoaki Harada Director · appointed 2025
- Sebastian Laurence Grenville Watson Director · appointed 2023
Show 3 former officers
- Christopher Radulph Hart-George Director · appointed 2023 · resigned 2025
- Matthew Richard Hubbard Director · appointed 2023 · resigned 2025
- Jonathan Thompson Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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