Fetlar Energy Limited, Fraserburgh

Fetlar Energy Limited is a private limited company. Situated at Heritage House, 141 Shore Street, Fraserburgh AB43 9BP, the aforementioned 1 year old firm was incorporated on 2023-01-16 and is officially classified as "extraction of crude petroleum" (Standard Industrial Classification: 6100), "extraction of natural gas" (Standard Industrial Classification: 6200).
1 director can be found in the company: Alexander W. (appointed on 16 January 2023).
About
Name: Fetlar Energy Limited
Number: SC755581
Incorporation date: 2023-01-16
End of financial year: 31 December
 
Address: Heritage House
141 Shore Street
Fraserburgh
AB43 9BP
SIC code: 6100 - Extraction of crude petroleum
6200 - Extraction of natural gas
Company staff
People with significant control
Rosehaugh Energy Limited
20 March 2023
Address Heritage House 141 Shore Street, Fraserburgh, AB43 9BP, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc762868
Nature of control: 25-50% voting rights
25-50% shares
Anfield Energy Limited
20 March 2023
Address Anfield 1 Castlehill Drive, Gardenstown, Banff, AB45 3YG, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc759342
Nature of control: 25-50% voting rights
25-50% shares
Westward Developments Ltd
20 March 2023
Address 2 Bayview Road, Gardenstown, Banff, AB45 3YF, Scotland
Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc312904
Nature of control: 25-50% voting rights
25-50% shares
Alexander W.
16 January 2023 - 20 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Fetlar Energy Limited confirmation statement filing is 2024-04-03. The previous one was submitted on 2023-03-20. The due date for a subsequent annual accounts filing is 30 September 2024.

4 persons of significant control are indexed in the Companies House, namely: Rosehaugh Energy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 141 Shore Street, AB43 9BP Fraserburgh. Anfield Energy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 1 Castlehill Drive, Gardenstown, AB45 3YG Banff. Westward Developments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Bayview Road, Gardenstown, AB45 3YF Banff.

Company filing
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Accounts Confirmation statement Incorporation Persons with significant control
Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024.
filed on: 16th, May 2023 | accounts
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