THREE60 ENERGY WELLS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-01
Overdue
Watchouts
Cash
£185K
-98.3% lowest in 3 filed years
Net assets
£176K
-53.6% lowest in 3 filed years
Employees
27
-3.6% vs 2023
Profit before tax
-£247K
-121.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-01.
Net assets
4-year trend · vs Energy median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £30,699,243 | £4,298,955 | |
| Operating profit | — | — | £1,109,493 | -£248,712 | |
| Profit before tax | — | £240,015 | £1,160,182 | -£247,377 | |
| Net profit | — | £216,789 | £893,749 | -£203,088 | |
| Cash | — | £194,633 | £10,745,261 | £184,934 | |
| Total assets less current liabilities | — | £250,668 | £418,150 | £156,661 | |
| Net assets | — | £210,031 | £378,780 | £175,692 | |
| Equity | £100,242 | £210,031 | £378,780 | £175,692 | |
| Average employees | — | 20 | 28 | 27 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-86%
£30,699,243 £4,298,955
-
Cash
-98.3%
£10,745,261 £184,934
lowest in 3 filed years
-
Net assets
-53.6%
£378,780 £175,692
lowest in 3 filed years
-
Employees
-3.6%
28 27
-
Operating profit
-122.4%
£1,109,493 -£248,712
-
Profit before tax
-121.3%
£1,160,182 -£247,377
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 3.6% | -5.8% | |
| Net margin | — | — | 2.9% | -4.7% | |
| Return on capital employed | — | — | 265.3% | -158.8% | |
| Current ratio | — | — | 1.03x | 1.06x | |
| Interest cover | — | — | 239.89x | -12.40x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- THREE60 ENERGY WELLS UK LIMITED 2023-01-31 → present
- FRASER WELL MANAGEMENT LIMITED 2016-01-06 → 2023-01-31
- ACONA UK LTD 2014-10-31 → 2016-01-06
- FRASER OFFSHORE LIMITED 1991-04-17 → 2014-10-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRELL, Iain | Secretary | 2016-09-30 | — | — |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| FORD, Nicholas | Director | 2016-01-05 | Aug 1973 | British |
| MACARTHUR, Donald | Director | 2006-01-31 | Mar 1973 | British |
| MURRAY, Kerrie Rae Doreen | Director | 2024-05-13 | Sep 1983 | British |
| SPEED-ANDREWS, Jonathan David | Director | 2016-01-05 | Apr 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NUNN, Jill Margaret | Secretary | 1991-04-17 | 2015-08-28 |
| REID, Brian | Nominee Secretary | 1991-04-17 | 1991-04-17 |
| DREVDAL, Kjell Erik | Director | 2012-09-10 | 2014-04-30 |
| FORD, Tessa Claire | Director | 2016-01-05 | 2022-07-01 |
| HERMANSSON, Carl Lasse | Director | 2022-07-01 | 2025-10-31 |
| HVISTENDAHL, Frederik George | Director | 2015-01-05 | 2015-12-16 |
| KOPPERSTAD, Oddbjorn Magne | Director | 2012-09-10 | 2014-04-30 |
| MACARTHUR, Carol | Director | 2016-01-05 | 2022-07-01 |
| NUNN, Douglas Anthony | Director | 1991-04-17 | 2015-08-28 |
| NUNN, Jill Margaret | Director | 1991-04-17 | 2012-09-10 |
| SCOTT, Douglas Stewart | Director | 2006-01-31 | 2009-05-07 |
| SPEED-ANDREWS, Victoria Marshall | Director | 2016-01-05 | 2022-07-01 |
| SUTHERLAND, Kevin | Director | 2022-07-01 | 2024-08-07 |
| VATHNE, Njal Arne | Director | 2012-09-10 | 2015-12-16 |
| WAUGH, Joanne | Nominee Director | 1991-04-17 | 1991-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Three60 Energy Wells Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 MA Memorandum articles
- 2025-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-07 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-18 | CH01 | officers | Change person director company with change date | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-01-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-01-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-01-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-01-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.