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 Number | SC131282 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31-33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | UNITED KINGDOM |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 01/05/2024 |
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Last Made Up Date | 17/04/2023 |
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Return
Next Due Date | 15/05/2017 |
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Last Made Up Date | 17/04/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/11/2022
MR IAIN MURRELL
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
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 district scale
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)