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Three60 Energy Wells UK Holdings Limited

Three60 Energy Wells UK Holdings Limited is an active company incorporated on 23 July 2015 with the registered office located in Aberdeen, City of Aberdeen. Three60 Energy Wells UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC511463
Private limited company
Scottish Company
Age
10 years
Incorporated 23 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was C/O Morton Fraser Llp, 4th Floor, 1 West Regent Street Glasgow G2 1RW Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Well Project Management • British • Lives in England • Born in Aug 1973
Director • Managing Director • Norwegian • Lives in Norway • Born in Jun 1964
Director • Finance Director • British • Lives in Scotland • Born in Mar 1984
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Wells UK Limited
Mr Nicholas Ford, Kevin Sutherland, and 3 more are mutual people.
Active
Three60 Energy Renewables Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Integrity Management Limited
Mr Nicholas Ford, Kevin Sutherland, and 3 more are mutual people.
Active
Three60 Epcc Holdings Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Operations Services Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Subsea Limited
Brodies Secretarial Services Limited, Kevin Sutherland, and 1 more are mutual people.
Active
Three60 Epcc Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Step Change Engineering Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.01K
Decreased by £8.79K (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£497.86K
Decreased by £19.73K (-4%)
Total Liabilities
-£480.45K
Decreased by £32.1K (-6%)
Net Assets
£17.41K
Increased by £12.38K (+246%)
Debt Ratio (%)
97%
Decreased by 2.52% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mrs Kerrie Rae Doreen Murray Details Changed
2 Months Ago on 18 Jun 2025
Charge Altered
7 Months Ago on 13 Jan 2025
Charge Altered
7 Months Ago on 13 Jan 2025
Charge Altered
7 Months Ago on 13 Jan 2025
Charge Altered
7 Months Ago on 13 Jan 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
New Charge Registered
8 Months Ago on 24 Dec 2024
Small Accounts Submitted
9 Months Ago on 13 Nov 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 16 Jul 2025
Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025
Submitted on 18 Jun 2025
Alterations to floating charge SC5114630003
Submitted on 13 Jan 2025
Alterations to floating charge SC5114630005
Submitted on 13 Jan 2025
Alterations to floating charge SC5114630001
Submitted on 13 Jan 2025
Alterations to floating charge SC5114630002
Submitted on 13 Jan 2025
Registration of charge SC5114630004, created on 24 December 2024
Submitted on 3 Jan 2025
Registration of charge SC5114630005, created on 24 December 2024
Submitted on 3 Jan 2025
Repayment History
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