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Company number
SC131282

THREE60 ENERGY WELLS UK LIMITED

Officer · MURRELL, Iain and 20 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
THREE60 ENERGY WELLS UK LIMITED
Company number
SC131282
Registered office
31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom
Company type
Private limited company
Incorporated on
17 April 1991
Status
Active
Age
35 years
Previous names
FRASER WELL MANAGEMENT LIMITED (to 31 Jan 2023) · ACONA UK LTD (to 06 Jan 2016) · FRASER OFFSHORE LIMITED (to 31 Oct 2014)
Nature of business (SIC)
06100 — Extraction of crude petroleum · 06200 — Extraction of natural gas · 09100 — Support activities for petroleum and natural gas mining
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 15 resigned

secretary
Appointed 30/09/2016
Active
corporate-secretary
Appointed 01/11/2022
Active
director
Appointed 05/01/2016
Active
director
Appointed 31/01/2006
Active
director
Appointed 13/05/2024
Active
director
Appointed 05/01/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Three60 Energy Wells Uk Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/09/2016
corporate-secretary Appointed 01/11/2022
director Appointed 05/01/2016
director Appointed 31/01/2006
director Appointed 13/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2025 Director resigned HERMANSSON, Carl Lasse
24/12/2024 Charge registered A registered charge
24/12/2024 Charge registered A registered charge
07/08/2024 Director resigned SUTHERLAND, Kevin
25/06/2024 Charge registered A registered charge
25/06/2024 Charge registered A registered charge
13/05/2024 Director appointed MURRAY, Kerrie Rae Doreen
28/11/2023 Charge registered A registered charge
31/01/2023 Registered name changed FRASER WELL MANAGEMENT LIMITED THREE60 ENERGY WELLS UK LIMITED
01/11/2022 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
13/09/2022 Charge registered A registered charge
01/07/2022 Director resigned SPEED-ANDREWS, Victoria Marshall
01/07/2022 Director resigned MACARTHUR, Carol
01/07/2022 Director resigned FORD, Tessa Claire
01/07/2022 Director appointed SUTHERLAND, Kevin
01/07/2022 Director appointed HERMANSSON, Carl Lasse
30/09/2016 Secretary appointed MURRELL, Iain
06/04/2016 Person with significant control added Three60 Energy Wells Uk Holdings Limited
06/01/2016 Registered name changed ACONA UK LTD FRASER WELL MANAGEMENT LIMITED
05/01/2016 Director appointed SPEED-ANDREWS, Victoria Marshall

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THREE60 ENERGY WELLS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH03 — change-person-secretary-company-with-change-date
officers

Charges

6 outstanding · 4 satisfied

A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Dnb Bank Asa
fully-satisfied
A registered charge — persons entitled: Dnb Bank Asa
fully-satisfied
Standard security — persons entitled: Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

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Frequently asked questions

What is the company number of THREE60 ENERGY WELLS UK LIMITED?
According to the official registry, the company number of THREE60 ENERGY WELLS UK LIMITED is SC131282.
Where is THREE60 ENERGY WELLS UK LIMITED registered?
The registered office is 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom.
Who runs THREE60 ENERGY WELLS UK LIMITED?
MURRELL, Iain is listed among the officers of THREE60 ENERGY WELLS UK LIMITED.
What is the SIC code of THREE60 ENERGY WELLS UK LIMITED?
The nature of business is recorded under SIC code 06100 — Extraction of crude petroleum, 06200 — Extraction of natural gas, 09100 — Support activities for petroleum and natural gas mining.
Who controls THREE60 ENERGY WELLS UK LIMITED?
Three60 Energy Wells Uk Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of THREE60 ENERGY WELLS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THREE60 ENERGY WELLS UK LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 4 already satisfied.

About THREE60 ENERGY WELLS UK LIMITED (SC131282)

THREE60 ENERGY WELLS UK LIMITED is a private limited company incorporated on 17 April 1991 and registered in the United Kingdom under company number SC131282. Its registered office is at 31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom. The recorded nature of business is extraction of crude petroleum (SIC 06100). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Three60 Energy Wells Uk Holdings Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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