FRASER ENERGY VENTURES LIMITED

Company number SC511463

1 active person with significant control / 0 active statements

Three60 Energy Limited (Active)

• Correspondence address: C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
• Notified on: 1 July 2022
• Governing law: The Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10366459
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Victoria Marshall Speed-Andrews (Ceased)

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 22 February 2022
• Ceased on: 1 July 2022
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Donald John Macarthur (Ceased)

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 22 February 2022
• Ceased on: 1 July 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Jonathan David Speed-Andrews (Ceased)

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 22 February 2022
• Ceased on: 1 July 2022
• Date of birth: April 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Tessa Claire Ford (Ceased)

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 22 February 2022
• Ceased on: 1 July 2022
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Nicholas Ford (Ceased)

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 22 February 2022
• Ceased on: 1 July 2022
• Date of birth: August 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Carol Macarthur (Ceased)

• Correspondence address: C/O Morton Fraser Llp, 4th Floor,, 1 West Regent Street, Glasgow, Scotland, G2 1RW
• Notified on: 22 February 2022
• Ceased on: 1 July 2022
• Date of birth: July 1972
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 22 July 2016
• Withdrawn on: 22 February 2022