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Three60 Energy Wells UK Limited

Three60 Energy Wells UK Limited is an active UK company (number SC131282), incorporated 1991, with 4 current directors including Kerrie Rae Doreen Murray and Jonathan David Speed-Andrews. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Three60 Energy Wells UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Carl Lasse Hermansson 2022-2025 Director View profile
  2. Kevin Sutherland 2022-2024 Director View profile
  3. Victoria Marshall Speed-Andrews 2016-2022 Director View profile
  4. Tessa Claire Ford 2016-2022 Director View profile
  5. Carol Macarthur 2016-2022 Director View profile
  6. Frederik George Hvistendahl 2015-2015 Director View profile
  7. Oddbjorn Magne Kopperstad 2012-2014 Director View profile
  8. Njal Arne Vathne 2012-2015 Director View profile
  9. Kjell Erik Drevdal 2012-2014 Director View profile
  10. Douglas Stewart Scott 2006-2009 Director View profile
  11. Joanne Waugh 1991-1991 Nominee-director View profile
  12. Douglas Anthony Nunn 1991-2015 Director View profile
  13. Jill Margaret Nunn 1991-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Three60 Energy Wells UK Limited is controlled by Three60 Energy Wells UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Three60 Energy Wells UK Holdings Limited is controlled by Victoria Marshall Speed-Andrews
    Evidence
    ceased significant influence · notified 2022-02-22, ceased 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Victoria Marshall Speed-Andrews.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

11.2y median 10.8y
average tenure
20.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 7Mining 6Professional services 5Manufacturing 3Finance 2Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC131282
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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