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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 5
  • 1
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Murrell, Iain
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, Nicholas
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 761 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    -394,164 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Thain, Walter
    Chief Executive Officer born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-05-13
    OF - Director → CIF 0
  • 2
    Macarthur, Carol
    Administrator born in July 1972
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Carol Macarthur
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 3
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2015-08-28
    OF - Director → CIF 0
  • 4
    Hermansson, Carl Lasse
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Ford, Tessa Claire
    Well Project Management born in January 1978
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Tessa Claire Ford
    Born in January 1978
    Individual
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 6
    Speed-andrews, Victoria Marshall
    Administrator born in June 1975
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Victoria Marshall Speed-andrews
    Born in June 1975
    Individual
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 7
    Macarthur, Donald John
    Well Engineering Manager born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Nicholas Ford
    Born in August 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 9
    Speed-andrews, Jonathan David
    Drilling Engineer born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-02-22 ~ 2022-07-01
    PE - Has significant influence or control → CIF 0
  • 10
    Sutherland, Kevin
    Finance Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2024-08-07
    OF - Director → CIF 0
parent relation
Company in focus

THREE60 ENERGY WELLS UK HOLDINGS LIMITED

Previous names
FRASER ENERGY VENTURES LIMITED - 2025-07-16
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 GBP2024-12-31
199,589 GBP2023-12-31
Debtors
296,257 GBP2024-12-31
307,196 GBP2023-12-31
Cash at bank and in hand
2,015 GBP2024-12-31
10,803 GBP2023-12-31
Current Assets
298,272 GBP2024-12-31
317,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-454,818 GBP2024-12-31
-480,963 GBP2023-12-31
Net Current Assets/Liabilities
-156,546 GBP2024-12-31
-162,964 GBP2023-12-31
Total Assets Less Current Liabilities
43,043 GBP2024-12-31
36,625 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-31,591 GBP2023-12-31
Net Assets/Liabilities
17,409 GBP2024-12-31
5,034 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
17,309 GBP2024-12-31
4,934 GBP2023-12-31
Equity
17,409 GBP2024-12-31
5,034 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
199,589 GBP2024-12-31
199,589 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
357 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
293,083 GBP2024-12-31
Current
304,878 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,144 GBP2024-12-31
1,469 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
294,584 GBP2024-12-31
306,347 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,069 GBP2024-12-31
4,356 GBP2023-12-31
Amounts owed to group undertakings
Current
397,477 GBP2024-12-31
425,317 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
2,079 GBP2023-12-31
Other Taxation & Social Security Payable
Current
37,274 GBP2024-12-31
35,881 GBP2023-12-31
Other Creditors
Current
14,998 GBP2024-12-31
13,330 GBP2023-12-31
Creditors
Current
454,818 GBP2024-12-31
480,963 GBP2023-12-31
Other Creditors
Non-current
25,634 GBP2024-12-31
31,591 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • THREE60 ENERGY WELLS UK HOLDINGS LIMITED
    Info
    FRASER ENERGY VENTURES LIMITED - 2025-07-16
    FRASER WELL MANAGEMENT LIMITED - 2025-07-16
    Registered number SC511463
    icon of address31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • FRASER ENERGY VENTURES LIMITED
    S
    Registered number SC511463
    icon of address6th Floor, 145 St Vincent Street, Glasgow, United Kingdom, G2 5JF
    CIF 1
  • THREE60 ENERGY WELLS UK HOLDINGS LIMITED
    S
    Registered number Sc511463
    icon of address31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD
    Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FRASER OFFSHORE LIMITED - 2023-04-17
    icon of address31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,377 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-05-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    ACONA UK LTD - 2016-01-06
    FRASER OFFSHORE LIMITED - 2014-10-31
    FRASER WELL MANAGEMENT LIMITED - 2023-01-31
    icon of address31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    175,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FRASER INTEGRITY MANAGEMENT LIMITED - 2023-01-31
    icon of address31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    109,353 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBeacon Innovation Centre Beacon Park, Camelot Road, Great Yarmouth, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.