THREE60 ENERGY WELLS UK HOLDINGS LIMITED
Overview
| Company Name | THREE60 ENERGY WELLS UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC511463 |
| 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 HOLDINGS LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THREE60 ENERGY WELLS UK HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRASER ENERGY VENTURES LIMITED | Jan 06, 2016 | Jan 06, 2016 |
| FRASER WELL MANAGEMENT LIMITED | Jul 23, 2015 | Jul 23, 2015 |
What are the latest accounts for THREE60 ENERGY WELLS UK HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carl Lasse Hermansson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed fraser energy ventures LIMITED\certificate issued on 16/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Alterations to floating charge SC5114630003 | 41 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5114630002 | 41 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5114630001 | 41 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC5114630005 | 41 pages | 466(Scot) | ||||||||||
Registration of charge SC5114630004, created on Dec 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC5114630005, created on Dec 24, 2024 | 75 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5114630003, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||
Change of details for Three60 Energy Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Walter Thain as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Registration of charge SC5114630002, created on Nov 28, 2023 | 66 pages | MR01 | ||||||||||
Secretary's details changed for Mr Iain Murrell on Jan 01, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Ford on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Sutherland on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Walter Thain on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of THREE60 ENERGY WELLS UK HOLDINGS 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 | 215326730001 | |||||||||||
| 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 United Kingdom | England | British | 200550120001 | |||||||||
| MURRAY, Kerrie Rae Doreen | Director | Union Grove AB10 6SD Aberdeen 31-33 United Kingdom | United Kingdom | British | 190064610001 | |||||||||
| 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 | |||||||||
| MACARTHUR, Carol | Director | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | England | British | 200548910002 | |||||||||
| MACARTHUR, Donald John | Director | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | United Kingdom | British | 200548930001 | |||||||||
| SPEED-ANDREWS, Jonathan David | Director | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | England | British | 200548960001 | |||||||||
| 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 | |||||||||
| THAIN, Walter | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Kingdom | British | 251957710001 | |||||||||
| WHITE, Joyce Helen | Director | 145 St Vincent Street G2 5JF Glasgow 6th Floor Scotland | Scotland | British | 17992770001 |
Who are the persons with significant control of THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three60 Energy Limited | Jul 01, 2022 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Victoria Marshall Speed-Andrews | Feb 22, 2022 | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald John Macarthur | Feb 22, 2022 | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan David Speed-Andrews | Feb 22, 2022 | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tessa Claire Ford | Feb 22, 2022 | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Ford | Feb 22, 2022 | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Macarthur | Feb 22, 2022 | 1 West Regent Street G2 1RW Glasgow C/O Morton Fraser Llp, 4th Floor, Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THREE60 ENERGY WELLS UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Feb 22, 2022 | 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