THREE60 ENERGY WELLS UK LIMITED
SC131282 · Active · Ltd · 35 yrs · Aberdeen
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THREE60 ENERGY WELLS UK LIMITED
SC131282Active· Ltd· Scotland· 1991-04-17Incorporated 1991-04-17Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- HERMANSSON, Carl Lasse· DirectorResigned 2025-10-31
- SUTHERLAND, Kevin· DirectorResigned 2024-08-07
- MURRAY, Kerrie Rae Doreen· DirectorAppointed 2024-05-13
- BRODIES SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2022-11-01
MURRELL, Iain
Secretary
- Appointed
- 2016-09-30
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BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
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FORD, Nicholas
Director
- Appointed
- 2016-01-05
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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MACARTHUR, Donald
Director
- Appointed
- 2006-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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MURRAY, Kerrie Rae Doreen
Director
- Appointed
- 2024-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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SPEED-ANDREWS, Jonathan David
Director
- Appointed
- 2016-01-05
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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NUNN, Jill Margaret
Secretary
- Appointed
- 1991-04-17
- Resigned
- 2015-08-28
- Nationality
- British
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REID, Brian
Nominee Secretary
- Appointed
- 1991-04-17
- Resigned
- 1991-04-17
- Nationality
- British
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DREVDAL, Kjell Erik
Director
- Appointed
- 2012-09-10
- Resigned
- 2014-04-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1957
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FORD, Tessa Claire
Director
- Appointed
- 2016-01-05
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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HERMANSSON, Carl Lasse
Director
- Appointed
- 2022-07-01
- Resigned
- 2025-10-31
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1964
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HVISTENDAHL, Frederik George
Director
- Appointed
- 2015-01-05
- Resigned
- 2015-12-16
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 10/1958
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KOPPERSTAD, Oddbjorn Magne
Director
- Appointed
- 2012-09-10
- Resigned
- 2014-04-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1954
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MACARTHUR, Carol
Director
- Appointed
- 2016-01-05
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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NUNN, Douglas Anthony
Director
- Appointed
- 1991-04-17
- Resigned
- 2015-08-28
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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NUNN, Jill Margaret
Director
- Appointed
- 1991-04-17
- Resigned
- 2012-09-10
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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SCOTT, Douglas Stewart
Director
- Appointed
- 2006-01-31
- Resigned
- 2009-05-07
- Nationality
- British
- Born
- 01/1969
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SPEED-ANDREWS, Victoria Marshall
Director
- Appointed
- 2016-01-05
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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SUTHERLAND, Kevin
Director
- Appointed
- 2022-07-01
- Resigned
- 2024-08-07
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1984
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VATHNE, Njal Arne
Director
- Appointed
- 2012-09-10
- Resigned
- 2015-12-16
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 06/1966
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WAUGH, Joanne
Nominee Director
- Appointed
- 1991-04-17
- Resigned
- 1991-04-17
- Nationality
- British
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