THREE60 ENERGY WELLS UK LIMITED
Overview
| Company Name | THREE60 ENERGY WELLS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC131282 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE60 ENERGY WELLS UK LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is THREE60 ENERGY WELLS UK LIMITED located?
| Registered Office Address | 31-33 Union Grove AB10 6SD Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE60 ENERGY WELLS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASER WELL MANAGEMENT LIMITED | Jan 06, 2016 | Jan 06, 2016 |
| ACONA UK LTD | Oct 31, 2014 | Oct 31, 2014 |
| FRASER OFFSHORE LIMITED | Apr 17, 1991 | Apr 17, 1991 |
What are the latest accounts for THREE60 ENERGY WELLS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THREE60 ENERGY WELLS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | Yes |
What are the latest filings for THREE60 ENERGY WELLS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carl Lasse Hermansson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Change of details for Fraser Energy Ventures Limited as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge SC1312820008 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820007 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820010 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820006 | 40 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC1312820005 | 40 pages | 466(Scot) | ||||||||||
Registration of charge SC1312820009, created on Dec 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC1312820010, created on Dec 24, 2024 | 75 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC1312820007, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Registration of charge SC1312820008, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Registration of charge SC1312820006, created on Nov 28, 2023 | 66 pages | MR01 | ||||||||||
Secretary's details changed for Mr Iain Murrell on Jan 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Jonathan David Speed-Andrews on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Donald Macarthur on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of THREE60 ENERGY WELLS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRELL, Iain | Secretary | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | 215327110001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| FORD, Nicholas | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd Scotland | England | British | 200550120001 | |||||||||
| MACARTHUR, Donald | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Kingdom | British | 110968580001 | |||||||||
| MURRAY, Kerrie Rae Doreen | Director | Union Grove AB10 6SD Aberdeen 31-33 United Kingdom | United Kingdom | British | 190064610001 | |||||||||
| SPEED-ANDREWS, Jonathan David | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | England | British | 200548960001 | |||||||||
| NUNN, Jill Margaret | Secretary | Beacon Park Gorleston NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk United Kingdom | British | 11881460006 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| DREVDAL, Kjell Erik | Director | Ovre Orknoygt 4009 Stavanger 3 Norway | Norway | Norwegian | 172452810001 | |||||||||
| FORD, Tessa Claire | Director | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | England | British | 200550130001 | |||||||||
| HERMANSSON, Carl Lasse | Director | Union Grove AB10 6SD Aberdeen 31-33 United Kingdom | Norway | Norwegian | 297879100001 | |||||||||
| HVISTENDAHL, Frederik George | Director | C/O Acona As PO BOX 216 Forus N-4066 Stavanger Laberget 24 Norway | Norway | Norwegian | 193835390001 | |||||||||
| KOPPERSTAD, Oddbjorn Magne | Director | Gamle Godesetvein 4021 Stavanger 10 Norway | Norway | Norwegian | 172452470001 | |||||||||
| MACARTHUR, Carol | Director | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | England | British | 200548910002 | |||||||||
| NUNN, Douglas Anthony | Director | Camelot Road, Beacon Park Gorleston NR31 7RA Great Yarmouth Beacon Innovation Centre Norfolk England | England | British | 101238710001 | |||||||||
| NUNN, Jill Margaret | Director | Beacon Park Gorleston NR34 0EF Great Yarmouth Beacon Innovation Centre Norfolk United Kingdom | England | British | 11881460006 | |||||||||
| SCOTT, Douglas Stewart | Director | Homefield Paddock Beccles NR34 9NE Beccles 4 Suffolk England | British | 110968530004 | ||||||||||
| SPEED-ANDREWS, Victoria Marshall | Director | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | England | British | 200549160002 | |||||||||
| SUTHERLAND, Kevin | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | British | 251957820001 | |||||||||
| VATHNE, Njal Arne | Director | Timoteiveien 4326 Sandnes 12 Norway | Norway | Norwegian | 172452250001 | |||||||||
| WAUGH, Joanne | Nominee Director | 27 Castle Street EH2 3DN Edinburgh | British | 900000070001 |
Who are the persons with significant control of THREE60 ENERGY WELLS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three60 Energy Wells Uk Holdings Limited | Apr 06, 2016 | Union Grove AB10 6SD Aberdeen 31-33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THREE60 ENERGY WELLS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0