The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-05-13 ~ now
    OF - director → CIF 0
  • 2
    Ford, Nicholas
    Well Project Management born in August 1973
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ now
    OF - director → CIF 0
  • 3
    Hermansson, Carl Lasse
    Managing Director born in June 1964
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    Murrell, Iain
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ now
    OF - secretary → CIF 0
  • 5
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    41,863,737 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2015-07-23 ~ 2015-08-28
    OF - director → CIF 0
  • 2
    Macarthur, Carol
    Administrator born in July 1972
    Individual
    Officer
    2015-08-28 ~ 2022-07-01
    OF - director → CIF 0
    Mrs Carol Macarthur
    Born in July 1972
    Individual
    Person with significant control
    2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    Ford, Tessa Claire
    Well Project Management born in January 1978
    Individual
    Officer
    2015-08-28 ~ 2022-07-01
    OF - director → CIF 0
    Mrs Tessa Claire Ford
    Born in January 1978
    Individual
    Person with significant control
    2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Speed-andrews, Jonathan David
    Drilling Engineer born in April 1975
    Individual (3 offsprings)
    Officer
    2015-08-28 ~ 2022-07-01
    OF - director → CIF 0
    Mr Jonathan David Speed-andrews
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Nicholas Ford
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 6
    Macarthur, Donald John
    Well Engineering Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2015-08-28 ~ 2022-07-01
    OF - director → CIF 0
    Mr Donald John Macarthur
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 7
    Sutherland, Kevin
    Finance Director born in March 1984
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2024-08-07
    OF - director → CIF 0
  • 8
    Thain, Walter
    Chief Executive Officer born in September 1967
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2024-05-13
    OF - director → CIF 0
  • 9
    Speed-andrews, Victoria Marshall
    Administrator born in June 1975
    Individual
    Officer
    2015-08-28 ~ 2022-07-01
    OF - director → CIF 0
    Mrs Victoria Marshall Speed-andrews
    Born in June 1975
    Individual
    Person with significant control
    2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

FRASER ENERGY VENTURES LIMITED

Previous name
FRASER WELL MANAGEMENT LIMITED - 2016-01-06
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
199,589 GBP2023-12-31
200,032 GBP2022-12-31
Debtors
307,196 GBP2023-12-31
288,329 GBP2022-12-31
Cash at bank and in hand
10,803 GBP2023-12-31
5,808 GBP2022-12-31
Current Assets
317,999 GBP2023-12-31
294,137 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-480,963 GBP2023-12-31
-455,893 GBP2022-12-31
Net Current Assets/Liabilities
-162,964 GBP2023-12-31
-161,756 GBP2022-12-31
Total Assets Less Current Liabilities
36,625 GBP2023-12-31
38,276 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-31,591 GBP2023-12-31
-38,177 GBP2022-12-31
Net Assets/Liabilities
5,034 GBP2023-12-31
99 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,934 GBP2023-12-31
-1 GBP2022-12-31
Equity
5,034 GBP2023-12-31
99 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
199,589 GBP2023-12-31
200,032 GBP2022-12-31
Amounts Owed By Related Parties
304,878 GBP2023-12-31
Current
288,136 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,469 GBP2023-12-31
193 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
306,347 GBP2023-12-31
288,329 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,356 GBP2023-12-31
285 GBP2022-12-31
Amounts owed to group undertakings
Current
425,317 GBP2023-12-31
417,265 GBP2022-12-31
Corporation Tax Payable
Current
2,079 GBP2023-12-31
7,434 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,881 GBP2023-12-31
20,078 GBP2022-12-31
Other Creditors
Current
13,330 GBP2023-12-31
10,831 GBP2022-12-31
Creditors
Current
480,963 GBP2023-12-31
455,893 GBP2022-12-31
Other Creditors
Non-current
31,591 GBP2023-12-31
38,177 GBP2022-12-31
Related profiles found in government register
  • FRASER ENERGY VENTURES LIMITED
    Info
    FRASER WELL MANAGEMENT LIMITED - 2016-01-06
    Registered number SC511463
    31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2015-07-23 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • FRASER ENERGY VENTURES LIMITED
    S
    Registered number SC511463
    6th Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF
    CIF 1
  • FRASER ENERGY VENTURES LIMITED
    S
    Registered number Sc511463
    31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FRASER OFFSHORE LIMITED - 2023-04-17
    31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    1,377 GBP2021-05-31
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FRASER WELL MANAGEMENT LIMITED - 2023-01-31
    ACONA UK LTD - 2016-01-06
    FRASER OFFSHORE LIMITED - 2014-10-31
    31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    378,780 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FRASER INTEGRITY MANAGEMENT LIMITED - 2023-01-31
    31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    81,576 GBP2023-12-31
    Person with significant control
    2021-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Beacon Innovation Centre Beacon Park, Camelot Road, Great Yarmouth, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-10-31 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.