Three60 Energy Wells UK Limited

ActiveSC131282 Private limited company
Incorporated
17 April 1991 (35 years)
Previously known as
Fraser Well Management Limited (until 31 January 2023)
Acona UK Ltd (until 6 January 2016)
Fraser Offshore Limited (until 31 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Extraction of crude petroleum (06100)
Extraction of natural gas (06200)
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Full
Region
Scotland
Address
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 November 2022
Murrell, Iain
Secretary · Appointed 30 September 2016
Director · Appointed 5 January 2016
British
Born August 1973 (53)
Director · Appointed 5 January 2016
British
Born April 1975 (51)
Macarthur, Donald
Director · Appointed 31 January 2006
British
Born July 1973 (53)
Officer history (15 former)
31 October 2025
Resigned Hermansson, Carl Lasse as Director
7 August 2024
Resigned Sutherland, Kevin as Director
13 May 2024
Appointed Murray, Kerrie Rae Doreen as Director
1 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 July 2022
Resigned Ford, Tessa Claire as Director
1 July 2022
1 July 2022
Resigned Macarthur, Carol as Director
1 July 2022
Appointed Sutherland, Kevin as Director
1 July 2022
Appointed Hermansson, Carl Lasse as Director
30 September 2016
Appointed Murrell, Iain as Secretary
5 January 2016
Appointed Ford, Tessa Claire as Director
5 January 2016
Appointed Macarthur, Carol as Director
5 January 2016
Appointed Speed-Andrews, Victoria Marshall as Director
5 January 2016
Appointed Speed-Andrews, Jonathan David as Director
5 January 2016
Appointed Ford, Nicholas as Director
16 December 2015
Resigned Vathne, Njal Arne as Director
16 December 2015
Resigned Hvistendahl, Frederik George as Director
28 August 2015
Resigned Nunn, Douglas Anthony as Director
28 August 2015
Resigned Nunn, Jill Margaret as Secretary
5 January 2015
Appointed Hvistendahl, Frederik George as Director
30 April 2014
Resigned Drevdal, Kjell Erik as Director
30 April 2014
Resigned Kopperstad, Oddbjorn Magne as Director
10 September 2012
Appointed Drevdal, Kjell Erik as Director
10 September 2012
Appointed Vathne, Njal Arne as Director
10 September 2012
Appointed Kopperstad, Oddbjorn Magne as Director
10 September 2012
Resigned Nunn, Jill Margaret as Director
7 May 2009
Resigned Scott, Douglas Stewart as Director
31 January 2006
Appointed Scott, Douglas Stewart as Director
31 January 2006
Appointed Macarthur, Donald as Director
17 April 1991
Resigned Waugh, Joanne as Nominee Director
17 April 1991
Appointed Nunn, Jill Margaret as Director
17 April 1991
Appointed Waugh, Joanne as Nominee Director
17 April 1991
Appointed Nunn, Jill Margaret as Secretary
17 April 1991
Resigned Reid, Brian as Nominee Secretary
17 April 1991
Appointed Nunn, Douglas Anthony as Director
17 April 1991
Appointed Reid, Brian as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc511463

Financials

Net Assets
£175,692
Cash
£184,934
Profit Before Tax
(£247,377)
Employees
27
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
-116%

Trend

Net Assets
£0 £200k £400k 2023 2024 £378,780 £175,692
Balance sheet detail
20242023
Fixed Assets£80,659£81,920
Current Assets£1,367,014£12,577,547
Debtors£1,181,341£1,831,547
Cash£184,934£10,745,261
Creditors (< 1 year)£1,291,012£12,241,317
Creditors (> 1 year)£26,264£32,221
Net Current Assets£76,002£336,230
Net Assets£175,692£378,780
Shareholder Funds£175,692£378,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates17 April 2026
9 June 2026Director's details changed
7 November 2025Memorandum and Articles of Association
7 November 2025Resolutions
3 November 2025Termination of appointment of a director
Show all recent filings

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