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THREE60 ENERGY WELLS UK HOLDINGS LIMITED
Person with Significant Control

THREE60 ENERGY WELLS UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTHREE60 ENERGY WELLS UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC511463
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THREE60 ENERGY WELLS UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		Jul 01, 2022
    90 Bartholomew Close
    EC1A 7BN London
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number10366459
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Victoria Marshall Speed-Andrews
    1 West Regent Street
    G2 1RW Glasgow
    C/O Morton Fraser Llp, 4th Floor,
    Scotland
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Donald John Macarthur
    1 West Regent Street
    G2 1RW Glasgow
    C/O Morton Fraser Llp, 4th Floor,
    Scotland
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan David Speed-Andrews
    1 West Regent Street
    G2 1RW Glasgow
    C/O Morton Fraser Llp, 4th Floor,
    Scotland
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tessa Claire Ford
    1 West Regent Street
    G2 1RW Glasgow
    C/O Morton Fraser Llp, 4th Floor,
    Scotland
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Ford
    1 West Regent Street
    G2 1RW Glasgow
    C/O Morton Fraser Llp, 4th Floor,
    Scotland
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Carol Macarthur
    1 West Regent Street
    G2 1RW Glasgow
    C/O Morton Fraser Llp, 4th Floor,
    Scotland
    		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
    • The person has the right to exercise, or actually exercises, significant influence or control over 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