Three60 Energy Wells UK Limited
Extraction of crude petroleum · Aberdeen
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 125278340People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
JS+2 others
Jonathan Speed AndrewsCurrent director
Appointed 2016-01-05 · 10 yrs · Engineering Director
DM
Donald MacarthurCurrent director
Appointed 2006-01-31 · 20 yrs · Drilling Engineer
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
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