THREE60 ENERGY WELLS UK LIMITED

THREE60 ENERGY WELLS UK LIMITED is an active private limited company, incorporated on 17 April 1991. The nature of the business includes Extraction of crude petroleum and two other classifications. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THREE60 ENERGY WELLS UK LIMITED has three previous names, the most recent of which was FRASER WELL MANAGEMENT LIMITED. The company has six mortgage charges, two of which are outstanding.

Company Information

Company NumberSC131282
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 131-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date01/05/2024
Last Made Up Date17/04/2023

Return

Next Due Date15/05/2017
Last Made Up Date17/04/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

06100 - Extraction of crude petroleum
06200 - Extraction of natural gas
09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 31/01/2023 onwards:
THREE60 ENERGY WELLS UK LIMITED
From 06/01/2016 to 31/01/2023:
FRASER WELL MANAGEMENT LIMITED
From 31/10/2014 to 06/01/2016:
ACONA UK LTD
Prior to 31/10/2014:
FRASER OFFSHORE LIMITED

Directors

(The company's officers)
MR NICHOLAS FORD
(~50 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, SCOTLAND
  • Current Director
  • Gives occupation as WELL PROJECT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 05/01/2016
MR CARL LASSE HERMANSSON
(~59 year old Norwegian national)
31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in NORWAY
Appointed on 01/07/2022
MR DONALD MACARTHUR
(~51 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DRILLING ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2006
MR JONATHAN DAVID SPEED-ANDREWS
(~49 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/2016
MR KEVIN SUTHERLAND
(~40 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/07/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2022
MR IAIN MURRELL
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Secretary
Appointed on 30/09/2016

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THREE60 ENERGY WELLS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of THREE60 ENERGY WELLS UK LIMITED at local scale
Map of THREE60 ENERGY WELLS UK LIMITED at local scale
Map of THREE60 ENERGY WELLS UK LIMITED at district scale
Map of THREE60 ENERGY WELLS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)