Resigned Director: K W LIMITED - Active (   From: Mar-2016   To: Aug-2018  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Resigned Director: TNEI SERVICES LIMITED - Active (   From: Mar-2016   To: Apr-2016  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Resigned Director: OILENNIUM LIMITED - Active (   From: Mar-2016   To: Jul-2018  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Resigned Director: THE NEW ENERGY INDUSTRIES LIMITED - Dissolved (   From: Mar-2016   To: Apr-2016  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Resigned Director: THREE60 ENERGY LIMITED - Active (   From: Oct-2018   To: Dec-2023  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 EPCC HOLDINGS LIMITED - Operating Company (   From: Oct-2018  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 OPERATIONS SERVICES LIMITED - Active (   From: Dec-2018  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 ENERGY WELLS UK LIMITED - Operating Company (   From: Jul-2022  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 ENERGY RENEWABLES LIMITED - Active (   From: Sep-2022  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 EPCC LIMITED - Active (   From: Oct-2018  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: FRASER ENERGY VENTURES LIMITED - Operating Company (   From: Jul-2022  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: FRASER WELL MANAGEMENT LIMITED - Operating Company (   From: Jul-2022  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 CONSTRUCTION & COMMISSIONING LTD - Active (   From: Dec-2018  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: STEP CHANGE ENGINEERING LIMITED - Active (   From: Jun-2021  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 INTEGRITY MANAGEMENT LIMITED - Operating Company (   From: Jul-2022  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM

Current Director: THREE60 ENERGY RENEWABLES HOLDINGS LIMITED - Active (   From: Sep-2022  )

Address: THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM