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THREE60 ENERGY WELLS UK HOLDINGS LIMITED

Active
SC511463·incorporated 2015-07-23

THREE60 ENERGY WELLS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2015 at Companies House (number SC511463; OpenRegistry canonical ID GB-SC511463-three60-energy-wells-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,244 active UK entities in that code and one of 14,366 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-23
Registered Address
31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THREE60 ENERGY WELLS UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Three60 Energy Limited (England reg. 10366459). Notified 2022-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mrs Victoria Marshall Speed-Andrews born 1975 resident in England, British national. Notified 2022-02-22. Ceased 2022-07-01.
    • Has significant influence or control
  • Mr Donald John Macarthur born 1973 resident in Scotland, British national. Notified 2022-02-22. Ceased 2022-07-01.
    • Has significant influence or control
  • Mr Jonathan David Speed-Andrews born 1975 resident in England, British national. Notified 2022-02-22. Ceased 2022-07-01.
    • Has significant influence or control
  • Mrs Tessa Claire Ford born 1978 resident in England, British national. Notified 2022-02-22. Ceased 2022-07-01.
    • Has significant influence or control
  • Mr Nicholas Ford born 1973 resident in England, British national. Notified 2022-02-22. Ceased 2022-07-01.
    • Has significant influence or control
  • Mrs Carol Macarthur born 1972 resident in Scotland, British national. Notified 2022-02-22. Ceased 2022-07-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-07-22. Ceased 2022-02-22.

Previous names

THREE60 ENERGY WELLS UK HOLDINGS LIMITED has previously traded as:

  • FRASER ENERGY VENTURES LIMITED (until 2025-07-16)
  • FRASER WELL MANAGEMENT LIMITED (until 2016-01-06)

Similar UK companies

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