Three60 Energy Wells UK Holdings Limited
Support activities for petroleum and natural gas extraction · Aberdeen
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedThree60 Energy LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-07-01 · No cessation recorded
Source record 4249408Show 6 ceased records
CM
Mrs Carol MacarthurIndividual
Significant influence or control
Notified 2022-02-22 · Ceased 2022-07-01
Source record 4052082JS
Mr Jonathan David Speed-AndrewsIndividual
Significant influence or control
Notified 2022-02-22 · Ceased 2022-07-01
Source record 248161VS
Mrs Victoria Marshall Speed-AndrewsIndividual
Significant influence or control
Notified 2022-02-22 · Ceased 2022-07-01
Source record 7711879TF
Mrs Tessa Claire FordIndividual
Significant influence or control
Notified 2022-02-22 · Ceased 2022-07-01
Source record 11405106NF
Mr Nicholas FordIndividual
Significant influence or control
Notified 2022-02-22 · Ceased 2022-07-01
Source record 11424008DM
Mr Donald John MacarthurIndividual
Significant influence or control
Notified 2022-02-22 · Ceased 2022-07-01
Source record 7710665People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
Show 9 historical appointments
KS
Kevin SutherlandResigned director
Resigned 2022-07-01 · 2 yrs · Finance Director
WT
Walter ThainResigned director
Resigned 2022-07-01 · 1 yr · Chief Executive Officer
CH
Carl HermanssonResigned director
Resigned 2022-07-01 · 3 yrs · Managing Director
TF
Tessa FordResigned director
Resigned 2015-08-28 · 6 yrs · Well Project Management
VS
Victoria Speed AndrewsResigned director
Resigned 2015-08-28 · 6 yrs · Administrator
DM
Donald MacarthurResigned director
Resigned 2015-08-28 · 6 yrs · Well Engineering Manager
CM
Carol MacarthurResigned director
Resigned 2015-08-28 · 6 yrs · Administrator
JS
Jonathan Speed AndrewsResigned director
Resigned 2015-08-28 · 6 yrs · Drilling Engineer
JW
Joyce WhiteResigned director
Resigned 2015-07-23 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active