THREE60 ENERGY WELLS UK HOLDINGS LIMITED
Company Number SC511463
Status
Active
Incorporated
July 23, 2015
Entity Type
Ltd
Registered Office
31-33 Union Grove
Aberdeen
AB10 6SD
0910064209
Previous Names
FRASER ENERGY VENTURES LIMITED
Ceased on Jul 16, 2025
FRASER WELL MANAGEMENT LIMITED
Ceased on Jan 6, 2016
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THREE60 ENERGY WELLS UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC511463, this organization has been active since July 2015. Primarily in the 09100 sector, the business maintains its official headquarters at 31-33 Union Grove. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Confirmation Statement
Jul 23, 2026
Officers
Nov 3, 2025
Accounts
Jul 29, 2025
Confirmation Statement
Jul 28, 2025
Change Of Name
Jul 16, 2025
Officers
Jun 18, 2025
Mortgage
Jan 13, 2025
Mortgage
Jan 13, 2025
Mortgage
Jan 13, 2025
Mortgage
Jan 13, 2025
Mortgage
Jan 3, 2025
Mortgage
Jan 3, 2025
Accounts
Nov 13, 2024
Officers
Aug 8, 2024
Confirmation Statement
Aug 5, 2024
Mortgage
Jun 27, 2024
Persons With Significant Control
Jun 25, 2024
Officers
May 14, 2024
Officers
May 14, 2024
Accounts
Jan 9, 2024
Mortgage
Dec 5, 2023
Officers
Sep 29, 2023
Confirmation Statement
Aug 4, 2023
Officers
Jul 4, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Three60 Energy Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Mrs Victoria Marshall Speed-Andrews
• Significant influence or control
Mr Donald John Macarthur
• Significant influence or control
Mr Jonathan David Speed-Andrews
• Significant influence or control
Mrs Tessa Claire Ford
• Significant influence or control
Mr Nicholas Ford
• Significant influence or control
Mrs Carol Macarthur
• Significant influence or control
Board & Leadership
Board Retention
31%
over 11 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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