Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Three60 Energy Wells UK Holdings Limited
- Incorporated
- 23 July 2015 (11 years)
- Previously known as
- Fraser Energy Ventures Limited (until 16 July 2025)Fraser Well Management Limited (until 6 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for petroleum and natural gas extraction (09100) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 31-33 Union GroveAberdeenAB10 6SD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 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 28 August 2015
British
Born August 1973 (53)
Officer history (9 former)
31 October 2025
7 August 2024
13 May 2024
13 May 2024
1 November 2022
1 July 2022
Resigned Macarthur, Donald John as Director
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
1 July 2022
30 September 2016
Appointed Murrell, Iain as Secretary
28 August 2015
Appointed Macarthur, Donald John as Director
28 August 2015
28 August 2015
28 August 2015
28 August 2015
28 August 2015
28 August 2015
23 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10366459
Holdings 2
Companies where Three60 Energy Wells UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
1 July 2022
1 July 2022
Ceased Donald John Macarthur — Has significant influence or control
1 July 2022
1 July 2022
1 July 2022
1 July 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,409
- Cash
- £2,015
- Employees
- 5
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £200,032 | £200,031 | £200,030 | ||
| Current Assets | £298,272 | £317,999 | £131,753 | £181,826 | £57,737 |
| Debtors | £296,257 | £307,196 | |||
| Cash | £2,015 | £10,803 | |||
| Creditors (< 1 year) | £454,818 | £480,963 | £299,224 | £322,434 | £229,423 |
| Creditors (> 1 year) | £25,634 | £31,591 | £42,200 | £50,000 | £0 |
| Net Current Assets | (£156,546) | (£162,964) | (£167,030) | (£138,438) | (£170,879) |
| Net Assets | £17,409 | £5,034 | (£9,198) | £5,997 | £5,438 |
| Shareholder Funds | £17,409 | £5,034 | (£9,198) | £5,997 | £5,438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 29 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with no updates | 22 July 2025 | ||
| 16 July 2025 | Certificate of change of name |
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