THREE60 ENERGY WELLS UK LIMITED
Active - Accounts Filed
General Information
NAME
THREE60 ENERGY WELLS UK LIMITED
COMPANY NUMBER
SC131282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
17/04/1991
(33 years and 7 months old)
WEBSITE
www.fraserwellmanagement.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2016
31/01/2023
FRASER WELL MANAGEMENT LIMITED
View all previous names
ABERDEEN
AB10 6SD
Telephone: 01493448054
TPS: No
31-33 Union Grove
ABERDEEN
AB10 6SD
Telephone: 448054
Beacon Innovation Centre
F19-F21 Camelot Road
Gorleston
Great Yarmouth, Norfolk
NR31 7RA
Telephone: 448054
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| FRASER WELL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
Credit Risk Overview
Want to learn more about THREE60 ENERGY WELLS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE60 ENERGY WELLS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE60 ENERGY WELLS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2006 - Present (18 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER ENERGY VENTURES LIMITED | Active - Accounts Filed | View Report |
| FRASER OFFSHORE LIMITED | Non-Trading | View Report |
| FRASER WELL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 22/05/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 16/05/2024 | New Board Member Kerrie Rae Doreen Murray (932300492) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 09/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930195816) Appointed |
| 15/10/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Carl Lasse Hermansson (929787910) Appointed |
| 14/07/2022 | Victoria Marshall Speed-Andrews (920054916) has left the board |
| 14/07/2022 | Tessa Claire Ford (920055013) has left the board |
| 14/07/2022 | Carol MacArthur (920054891) has left the board |
| 14/07/2022 | New Board Member Kevin Sutherland (925195782) Appointed |
| 14/07/2022 | New Board Member Carl Lasse Hermansson (929791379) Appointed |
| 12/07/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/10/2016 | New Company Secretary Iain Murrell (921532711) Appointed |
| 12/05/2016 | New Annual Return filed |
| 12/01/2016 | Frederik George Hvistendahl (919383539) has left the board |
| 12/01/2016 | Njal Arne Vathne (917245225) has left the board |
| 12/01/2016 | New Board Member Tessa Claire Ford (920055013) Appointed |
| 12/01/2016 | New Board Member Nicholas Ford (920055012) Appointed |
| 12/01/2016 | New Board Member Victoria Marshall Speed-Andrews (920054916) Appointed |
| 12/01/2016 | New Board Member Jonathan David Speed-Andrews (920054896) Appointed |
| 12/01/2016 | New Board Member Carol MacArthur (920054891) Appointed |
| 11/01/2016 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 02/09/2015 | Douglas Anthony Nunn (910123871) has left the board |
| 02/09/2015 | Jill Margaret Nunn (901188146) has left the board |
| 18/05/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Frederik George Hvistendahl (919383539) Appointed |
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