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Companies/SC131282

Three60 Energy Wells UK Limited

Extraction of crude petroleum · Aberdeen

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Three60 Energy Wells Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117671223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 15 historical
KM
Kerrie MurrayCurrent director
Appointed 2024-05-13 · 2 yrs · Chartered Accountant
+32 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
+891 others
IM
Iain MurrellCurrent secretary
Appointed 2016-09-30 · 10 yrs
+3 others
JS
Jonathan Speed AndrewsCurrent director
Appointed 2016-01-05 · 10 yrs · Engineering Director
+2 others
NF
Nicholas FordCurrent director
Appointed 2016-01-05 · 10 yrs · Well Project Management
+3 others
DM
Donald MacarthurCurrent director
Appointed 2006-01-31 · 20 yrs · Drilling Engineer
DM
Donald MacarthurCurrent director
Appointed 2006-01-31 · 20 yrs · Drilling Engineer
+1 other
Show 15 historical appointments
KS
Kevin SutherlandResigned director
Resigned 2022-07-01 · 2 yrs · Finance Director
CH
Carl HermanssonResigned director
Resigned 2022-07-01 · 3 yrs · Managing Director
TF
Tessa FordResigned director
Resigned 2016-01-05 · 6 yrs · Well Project Management
VS
Victoria Speed AndrewsResigned director
Resigned 2016-01-05 · 6 yrs · Administrator
CM
Carol MacarthurResigned director
Resigned 2016-01-05 · 6 yrs · Administrator
FH
Frederik HvistendahlResigned director
Resigned 2015-01-05 · Ceo
KD
Kjell DrevdalResigned director
Resigned 2012-09-10 · 1 yr · Vice President Of Drilling And Well Tech
OK
Oddbjorn KopperstadResigned director
Resigned 2012-09-10 · 1 yr · Chief Executive Officer
NV
Njal VathneResigned director
Resigned 2012-09-10 · 3 yrs · Chief Financial Officer
DS
Douglas ScottResigned director
Resigned 2006-01-31 · 3 yrs · Drilling Engineer
BR
Brian ReidResigned secretary
Resigned 1991-04-17
JW
Joanne WaughResigned director
Resigned 1991-04-17
DN
Douglas NunnResigned director
Resigned 1991-04-17 · 24 yrs · Managing Director
JN
Jill NunnResigned directorResigned secretary
Resigned 1991-04-17 · 21 yrs · Hr Manager

Board profile

People with appointments
7
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active