FRASER ENERGY VENTURES LIMITED

Active - Accounts Filed

General Information

NAME
FRASER ENERGY VENTURES LIMITED

COMPANY NUMBER
SC511463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09100 - Support activities for petroleum and natural gas mining

INCORPORATION DATE
23/07/2015 (9 years and 4 months old)

WEBSITE
FRASERWELLMANAGEMENT.COM

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/07/2015 06/01/2016
FRASER WELL MANAGEMENT LIMITED

REGISTERED ADDRESS

31-33 UNION GROVE
ABERDEEN
AB10 6SD

TRADING ADDRESSES

31-33 Union Grove
ABERDEEN
AB10 6SD

Credit Risk Overview

Want to learn more about FRASER ENERGY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.8k

86.00%

NET WORTH

£5k

4,984.85%

TOTAL LIABILITIES

£481k

5.50%

NET ASSETS

£5k

4,984.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FRASER ENERGY VENTURES LIMITED	Active - Accounts Filed	View Report
FRASER OFFSHORE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FRASER ENERGY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FRASER ENERGY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FRASER ENERGY VENTURES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.8k

86.00%

NET WORTH

£5k

4,984.85%

TOTAL LIABILITIES

£481k

5.50%

NET ASSETS

£5k

4,984.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RIDGE HOLDINGS AS	Owned: 70.00 %	Shares: 6,999	Price per share: £0.01	Total Value: £69.99
NICHOLAS FORD	Owned: 8.02 %	Shares: 802	Price per share: £0.01	Total Value: £8.02
CAROL MACARTHUR	Owned: 8.02 %	Shares: 802	Price per share: £0.01	Total Value: £8.02
JONATHAN SPEED-ANDREWS	Owned: 8.02 %	Shares: 802	Price per share: £0.01	Total Value: £8.02
PAUL COLLINS	Owned: 2.96 %	Shares: 296	Price per share: £0.01	Total Value: £2.96
IAIN MURRELL	Owned: 2.95 %	Shares: 295	Price per share: £0.01	Total Value: £2.95
VICTORIA SPEED-ANDREWS	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
TESSA CLAIRE FORD	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DONALD JOHN MACARTHUR	Owned: 0.01 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Ford 28/08/2015 - Present (9 years and 2 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Iain Murrell 30/09/2016 - Present (8 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carl Lasse Hermansson 01/07/2022 - Present (2 years and 4 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 893 Past: 618	View Report
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FRASER ENERGY VENTURES LIMITED	Active - Accounts Filed	View Report
FRASER OFFSHORE LIMITED	Non-Trading	View Report
FRASER WELL MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 22/05/2024	Event: New Board Member Kerrie Rae Doreen Murray (919006461) Appointed
Date: 16/05/2024	Event: New Board Member Kerrie Rae Doreen Murray (932300492) Appointed
Date: 16/05/2024	Event: Walter Thain (925195771) has left the board
Date: 18/01/2024	Event: New Accounts filed
Date: 09/08/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 09/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930195273) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: Donald John MacArthur (920054893) has left the board
Date: 13/07/2022	Event: New Board Member Kevin Sutherland (925195782) Appointed
Date: 13/07/2022	Event: New Board Member Carl Lasse Hermansson (929787910) Appointed
Date: 13/07/2022	Event: New Board Member Walter Thain (925195771) Appointed
Date: 13/07/2022	Event: Tessa Claire Ford (920055013) has left the board
Date: 13/07/2022	Event: Carol MacArthur (920054891) has left the board
Date: 13/07/2022	Event: Victoria Marshall Speed-Andrews (920054916) has left the board
Date: 13/07/2022	Event: Jonathan David Speed-Andrews (920054896) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 09/01/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 04/10/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Accounts filed
Date: 09/08/2018	Event: New Confirmation Statement filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 26/04/2017	Event: New Accounts filed
Date: 09/08/2016	Event: New Annual Return filed
Date: 02/09/2015	Event: New Board Member Carol MacArthur (920054891) Appointed
Date: 02/09/2015	Event: Joyce Helen White (901799277) has left the board
Date: 02/09/2015	Event: New Board Member Victoria Marshall Speed-Andrews (920054916) Appointed
Date: 02/09/2015	Event: New Board Member Jonathan David Speed-Andrews (920054896) Appointed
Date: 02/09/2015	Event: New Board Member Donald John MacArthur (920054893) Appointed
Date: 02/09/2015	Event: New Board Member Tessa Claire Ford (920055013) Appointed
Date: 02/09/2015	Event: New Board Member Nicholas Ford (920055012) Appointed
Date: 03/08/2015	Event: Joyce Helen White (919961893) has left the board
Date: 03/08/2015	Event: New Board Member Joyce Helen White (901799277) Appointed

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FRASER ENERGY VENTURES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.8k

£5k

£481k

£5k

People Overview

4

8

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.8k

£5k

£481k

£5k

Accounts

People Overview

4

8

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™