THREE60 ENERGY WELLS UK HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
31-33 Union Grove, Aberdeen AB10 6SD
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/07/2026

    Confirmation statement made on 2026-07-22 with no updates

    View PDF (3 pages)
  2. 03/11/2025

    Termination of appointment of Carl Lasse Hermansson as a director on 2025-10-31

    View PDF (1 pages)
  3. 29/07/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  4. 28/07/2025

    Confirmation statement made on 2025-07-22 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/08/2027Filing deadline

Next statement date
22/07/2027
Last statement dated
22/07/2026

See the full filing history

Financial performance

The latest figures THREE60 ENERGY WELLS UK HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£17.41K2024
245.83%vs 2023

2023: £5.03K

Total Assets

£298.27K2024
-6.20%vs 2023

2023: £318.00K

Cash in Bank

£2.02K2024
-81.35%vs 2023

2023: £10.80K

Total Liabilities

£480.45K2024
-6.26%vs 2023

2023: £512.55K

Employees

52024
0vs 2023

2023: 5

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 6.26% on 2023. See the full financial analysis for THREE60 ENERGY WELLS UK HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

82021
62022
52023
52024
YearEmployeesChange
202450
20235-1
20226-2
20218–

Reported employee count decreased from 8 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary01/11/2022–Present735
Director28/08/2015–01/07/20221
Director28/08/2015–Present4
Director28/08/2015–01/07/20222
Director28/08/2015–01/07/20223
Director28/08/2015–01/07/20221
Director13/05/2024–Present37
Director01/07/2022–13/05/202417
Director01/07/2022–31/10/20255
Secretary30/09/2016–Present0
Director01/07/2022–07/08/202425
Director23/07/2015–28/08/2015133
Director28/08/2015–01/07/20221

Persons with significant control

8

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2022–Present5
22/02/2022–01/07/20221
22/02/2022–01/07/20224
22/07/2016–22/02/20220
22/02/2022–01/07/20222
22/02/2022–01/07/20223
22/02/2022–01/07/20221
22/02/2022–01/07/20221

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
29
Since 04/11/2022
Last 12 months
2
-9 vs the year before
Most recent filing
23/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 23/07/2026
  • Officer changesLatest 03/11/2025

Filing timeline

  1. 23/07/2026

    Confirmation statement made on 2026-07-22 with no updates

    View PDF (3 pages)
  2. 03/11/2025

    Termination of appointment of Carl Lasse Hermansson as a director on 2025-10-31

    View PDF (1 pages)
  3. 29/07/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (9 pages)
  4. 28/07/2025

    Confirmation statement made on 2025-07-22 with no updates

    View PDF (3 pages)
  5. 16/07/2025

    Certificate of change of name

    View PDF (3 pages)
  6. 18/06/2025

    Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18

    View PDF (2 pages)
  7. 13/01/2025

    Alterations to floating charge SC5114630003

    View PDF (41 pages)
  8. 13/01/2025

    Alterations to floating charge SC5114630002

    View PDF (41 pages)
  9. 13/01/2025

    Alterations to floating charge SC5114630001

    View PDF (41 pages)
  10. 13/01/2025

    Alterations to floating charge SC5114630005

    View PDF (41 pages)
  11. 03/01/2025

    Registration of charge SC5114630004, created on 2024-12-24

    View PDF (14 pages)
  12. 03/01/2025

    Registration of charge SC5114630005, created on 2024-12-24

    View PDF (75 pages)

Showing 12 of 29 filings

See when the next accounts and confirmation statement are due

Similar companies

13 UK companies are similar to THREE60 ENERGY WELLS UK HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Support activities for petroleum and natural gas mining) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

13 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Support activities for petroleum and natural gas mining.Browse the listing

About THREE60 ENERGY WELLS UK HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

THREE60 ENERGY WELLS UK HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 31-33 Union Grove, Aberdeen AB10 6SD. Companies House classifies its business as Support activities for petroleum and natural gas mining, one of 2 SIC classifications on its record. It has been on the register for 11 years 2 months.

The register currently records it as active. Its 2024 accounts report net assets of £17.41K and 5 employees.

THREE60 ENERGY WELLS UK HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records THREE60 ENERGY WELLS UK HOLDINGS LIMITED under 2 registered business activities: Support activities for petroleum and natural gas mining (09.10 - SIC 2007) and Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

THREE60 ENERGY WELLS UK HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 23/07/2015.

The most recent accounts Okredo holds cover 2024 and report net assets of £17.41K, total assets of £298.27K, cash in bank of £2.02K and total liabilities of £480.45K.

The most recent document on the record is dated 23/07/2026: Confirmation statement made on 2026-07-22 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/08/2027.

Companies House lists 13 officers (4 currently in post) and 8 people with significant control (1 current).