Company information:
Three60 Energy Wells Uk Limited (No: SC131282)
Address: 31-33 UNION GROVE, ABERDEEN, AB10 6SD, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 06100 - Extraction of crude petroleum
Current Director: NICHOLAS FORD ( DOB: Aug-1973 From: Jan-2016 )
Current Director: CARL LASSE HERMANSSON ( DOB: Jun-1964 From: Jul-2022 )
Current Director: CARL LASSE HERMANSSON ( DOB: Jun-1964 From: Jul-2022 )
Current Director: DONALD MACARTHUR ( DOB: Mar-1973 From: Jan-2006 )
Current Director: KERRIE RAE DOREEN MURRAY ( DOB: Sep-1983 From: May-2024 )
Current Director: KERRIE RAE DOREEN MURRAY ( DOB: Sep-1983 From: May-2024 )
Current Director: JONATHAN DAVID SPEED-ANDREWS ( DOB: Apr-1975 From: Jan-2016 )
Current Director: KEVIN SUTHERLAND ( DOB: Mar-1984 From: Jul-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: IAIN MURRELL ( From: Sep-2016 )
Resigned Director: KJELL ERIK DREVDAL ( From: Sep-2012 To: Apr-2014 )
Resigned Director: TESSA CLAIRE FORD ( DOB: Jan-1978 From: Jan-2016 To: Jul-2022 )
Resigned Director: FREDERIK GEORGE HVISTENDAHL ( From: Jan-2015 To: Dec-2015 )
Resigned Director: ODDBJORN MAGNE KOPPERSTAD ( From: Sep-2012 To: Apr-2014 )
Resigned Director: CAROL MACARTHUR ( DOB: Jul-1972 From: Jan-2016 To: Jul-2022 )
Resigned Director: JILL MARGARET NUNN ( DOB: May-1961 From: Apr-1991 To: Sep-2012 )
Resigned Director: DOUGLAS ANTHONY NUNN ( DOB: May-1959 From: Apr-1991 To: Aug-2015 )
Resigned Director: DOUGLAS STEWART SCOTT ( From: Jan-2006 To: May-2009 )
Resigned Director: VICTORIA MARSHALL SPEED-ANDREWS ( DOB: Jun-1975 From: Jan-2016 To: Jul-2022 )
Resigned Director: NJAL ARNE VATHNE ( From: Sep-2012 To: Dec-2015 )
Resigned Director: JOANNE WAUGH ( From: Apr-1991 To: Apr-1991 )
Resigned Secretary: JILL MARGARET NUNN ( DOB: May-1961 From: Apr-1991 To: Aug-2015 )
Resigned Secretary: BRIAN REID ( From: Apr-1991 To: Apr-1991 )
Persons of Significant Control:
Fraser Energy Ventures Limited, 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 12,945 | 81,920 | 0.0,12945.0,81920.0 | |
| Fixed assets / Property, plant and equipment | 12,945 | 31,920 | 0.0,12945.0,31920.0 | |
| Fixed assets / Investments, fixed assets | 50,000 | 0.0,0.0,50000.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 50,000 | 0.0,0.0,50000.0 | ||
| Current assets | 936,504 | 12,577,547 | 0.0,936504.0,12577547.0 | |
| Current assets / Debtors | 738,676 | 1,831,547 | 0.0,738676.0,1831547.0 | |
| Current assets / Cash at bank and on hand | 194,633 | 10,745,261 | 0.0,194633.0,10745261.0 | |
| Net current assets (liabilities) | 237,723 | 336,230 | 0.0,237723.0,336230.0 | |
| Total assets less current liabilities | 250,668 | 418,150 | 0.0,250668.0,418150.0 | |
| Provisions for liabilities, balance sheet subtotal | 2,460 | 7,149 | 0.0,2460.0,7149.0 | |
| Net assets (liabilities) | 210,031 | 378,780 | 0.0,210031.0,378780.0 | |
| Equity / share capital and reserves | 100,242 | 210,031 | 378,780 | 100242.0,210031.0,378780.0 |