THREE60 ENERGY WELLS UK LIMITED (SC131282) confirmation statement deadline

Entity Watch briefing

THREE60 ENERGY WELLS UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 1 May 2026, which is the next obvious register deadline to watch. The freshest filing signal is memorandum and articles of association on 7 Nov 2025.

Deadline pressure

The next confirmation statement is due 1 May 2026, 18 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Memorandum and Articles of Association on 7 Nov 2025, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 17 Apr 1991 - roughly 34 years - which helps separate an established record from a newly formed one.

Quick answers about THREE60 ENERGY WELLS UK LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for THREE60 ENERGY WELLS UK LIMITED?

The next confirmation statement due date currently shown on the public record is 1 May 2026.

Is THREE60 ENERGY WELLS UK LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 1 May 2026. Active PSCs are listed on the public register.

Who are the active officers of THREE60 ENERGY WELLS UK LIMITED?

The public register currently shows 6 active officers: MURRELL, Iain, BRODIES SECRETARIAL SERVICES LIMITED, FORD, Nicholas, MACARTHUR, Donald, and 2 more.

Who are the PSCs of THREE60 ENERGY WELLS UK LIMITED?

The public register currently shows 1 active PSC: Three60 Energy Wells Uk Holdings Limited.

What was the latest filing for THREE60 ENERGY WELLS UK LIMITED?

The latest filing currently shown is Memorandum and Articles of Association dated 7 Nov 2025 with filing code MA.

What changed recently at THREE60 ENERGY WELLS UK LIMITED?

Company facts

Registered office

31-33 Union Grove, Aberdeen, AB10 6SD, United Kingdom

Date of creation

17 Apr 1991

Confirmation statement deadline

1 May 2026

Confirmation statement made up to

17 Apr 2026

Officers

Current public-register officers for this company.

MURRELL, Iain

Secretary

Appointed 30 Sept 2016

BRODIES SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed 1 Nov 2022

FORD, Nicholas

Director

Appointed 5 Jan 2016

MACARTHUR, Donald

Director

Appointed 31 Jan 2006

MURRAY, Kerrie Rae Doreen

Director

Appointed 13 May 2024

SPEED-ANDREWS, Jonathan David

Director

Appointed 5 Jan 2016

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Memorandum and Articles of Association7 Nov 2025

Form MA. Filed on 2025-11-07.

Type MARef MzQ4NzY5NzExM2FkaXF6a2N4

Resolutions7 Nov 2025

Form RESOLUTIONS. Filed on 2025-11-07.

Type RESOLUTIONSRef WUVFUkM2WEZhZGlxemtjeA

Termination of appointment of Carl Lasse Hermansson as a director on 2025-10-313 Nov 2025

Form TM01. Filed on 2025-11-03.

Type TM01What TM01 meansRef MzQ4NzI1MzI0N2FkaXF6a2N4

Full accounts made up to 2024-12-3128 Jul 2025

Form AA. Filed on 2025-07-28.

Type AARef MzQ3NTMwODMxOWFkaXF6a2N4

Change of details for Fraser Energy Ventures Limited as a person with significant control on 2025-07-1616 Jul 2025

Form PSC05. Filed on 2025-07-16.

Type PSC05What PSC05 meansRef MzQ3MzkzNTA5M2FkaXF6a2N4

Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-1818 Jun 2025

Form CH01. Filed on 2025-06-18.

Type CH01What CH01 meansRef MzQ3MDU1MTcxOGFkaXF6a2N4

Confirmation statement made on 2025-04-17 with no updates1 May 2025

Form CS01. Filed on 2025-05-01.

Type CS01What CS01 meansRef MzQ2NDg0MDEzM2FkaXF6a2N4

Alterations to floating charge SC131282000813 Jan 2025