Fraser Energy Ventures Limited

Company Name	Fraser Energy Ventures Limited
Company Status	Active
Company Number	SC511463
Category	Private Limited Company
Incorporation Date	23 July 2015(8 years, 9 months ago)
Previous Name	Fraser Well Management Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Ford
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 August 2015(1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Well Project Management
Country of Residence	England
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Secretary Name	Mr Iain Murrell
Status	Current
Appointed	30 September 2016(1 year, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Carl Lasse Hermansson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	Norway
Correspondence Address	31-33 Union Grove Aberdeen AB10 6SD Scotland

Director Name	Mr Kevin Sutherland
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Mr Walter Thain
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Ms Joyce Helen White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6th Floor 145 St Vincent Street Glasgow G2 5JF Scotland

Director Name	Mrs Tessa Claire Ford
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2022)
Role	Well Project Management
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp, 4th Floor, 1 West Regent St Glasgow G2 1RW Scotland

Director Name	Mrs Carol Macarthur
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp, 4th Floor, 1 West Regent St Glasgow G2 1RW Scotland

Director Name	Donald John Macarthur
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2022)
Role	Well Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp, 4th Floor, 1 West Regent St Glasgow G2 1RW Scotland

Director Name	Mr Jonathan David Speed-Andrews
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2022)
Role	Drilling Engineer
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp, 4th Floor, 1 West Regent St Glasgow G2 1RW Scotland

Director Name	Mrs Victoria Marshall Speed-Andrews
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp, 4th Floor, 1 West Regent St Glasgow G2 1RW Scotland

Location

Registered Address	31-33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

13 September 2022	Delivered on: 16 September 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 August 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 August 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
21 December 2017	Sub-division of shares on 28 August 2015 (4 pages)
3 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
30 September 2016	Director's details changed for Mrs Victoria Marshall Speed-Andrews on 1 September 2015 (2 pages)
30 September 2016	Appointment of Mr Iain Murrell as a secretary on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mrs Carol Macarthur on 1 September 2015 (2 pages)
30 September 2016	Director's details changed for Mrs Carol Macarthur on 1 September 2015 (2 pages)
30 September 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
30 September 2016	Director's details changed for Mrs Victoria Marshall Speed-Andrews on 1 September 2015 (2 pages)
30 September 2016	Appointment of Mr Iain Murrell as a secretary on 30 September 2016 (2 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (7 pages)
6 January 2016	Company name changed fraser well management LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
6 January 2016	Company name changed fraser well management LIMITED\certificate issued on 06/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-05 (3 pages)
1 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 28/08/2015 (20 pages)
1 September 2015	Resolutions RES13 ‐ Shares sub-divided 28/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 August 2015	Appointment of Nicholas Ford as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Carol Macarthur as a director on 28 August 2015 (2 pages)
28 August 2015	Termination of appointment of Joyce Helen White as a director on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Joyce Helen White as a director on 28 August 2015 (1 page)
28 August 2015	Appointment of Jonathan David Speed-Andrews as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Donald John Macarthur as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Victoria Marshall Speed-Andrews as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Nicholas Ford as a director on 28 August 2015 (2 pages)
28 August 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 99.99 (3 pages)
28 August 2015	Appointment of Victoria Marshall Speed-Andrews as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Carol Macarthur as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Tessa Claire Ford as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Donald John Macarthur as a director on 28 August 2015 (2 pages)
28 August 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 99.99 (3 pages)
28 August 2015	Appointment of Jonathan David Speed-Andrews as a director on 28 August 2015 (2 pages)
28 August 2015	Appointment of Tessa Claire Ford as a director on 28 August 2015 (2 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 July 2015	Incorporation Statement of capital on 2015-07-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Fraser Energy Ventures Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland