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FRASER ENERGY VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fraser Energy Ventures Limited. The company was founded 10 years ago and was given the registration number SC511463. The firm's registered office is in GLASGOW. You can find them at 6th Floor, 145 St Vincent Street, Glasgow, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:FRASER ENERGY VENTURES LIMITED
Company Number:SC511463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:6th Floor, 145 St Vincent Street, Glasgow, Scotland, G2 5JF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Secretary30 September 2016Active
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary01 November 2022Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director28 August 2015Active
31-33, Union Grove, Aberdeen, United Kingdom, AB10 6SD

Director01 July 2022Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director01 July 2022Active
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN

Director01 July 2022Active
C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director28 August 2015Active
C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director28 August 2015Active
C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director28 August 2015Active
C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director28 August 2015Active
C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW

Director28 August 2015Active
6th Floor, 145 St Vincent Street, Glasgow, Scotland, G2 5JF

Director23 July 2015Active

People with Significant Control

Three60 Energy Limited
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Victoria Marshall Speed-Andrews
Notified on:22 February 2022
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Significant influence or control
Mr Donald John Macarthur
Notified on:22 February 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:Scotland
Address:C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Significant influence or control
Mr Jonathan David Speed-Andrews
Notified on:22 February 2022
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:Scotland
Address:C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Significant influence or control
Mrs Tessa Claire Ford
Notified on:22 February 2022
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Scotland
Address:C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Significant influence or control
Mr Nicholas Ford
Notified on:22 February 2022
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:Scotland
Address:C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Significant influence or control
Mrs Carol Macarthur
Notified on:22 February 2022
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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