THREE60 ENERGY LIMITED

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Key Data

Status

Active

Company No.

10366459

Incorporation date

08/09/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

20/05/2025

Withdrawal of a person with significant control statement on 2025-05-20

View PDF (0 pages)

25/04/2025

Resolutions

View PDF (1 pages)

25/04/2025

Solvency Statement dated 24/04/25

View PDF (2 pages)

25/04/2025

Statement by Directors

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25/04/2025

Statement of capital on 2025-04-25

View PDF (8 pages)

07/01/2025

Second filing of Confirmation Statement dated 2024-09-13

View PDF (9 pages)

03/01/2025

Registration of charge 103664590005, created on 2024-12-24

View PDF (17 pages)

03/01/2025

Registration of charge 103664590006, created on 2024-12-24

View PDF (75 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-11-12

View PDF (5 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (54 pages)

16/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (12 pages)

27/06/2024

Registration of charge 103664590004, created on 2024-06-25

View PDF (66 pages)

25/06/2024

Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2024-06-25

View PDF (1 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (5 pages)

30/01/2024

Statement of capital following an allotment of shares on 2024-01-24

View PDF (5 pages)

16/01/2024

Appointment of Mr Edwin John Leigh as a director on 2023-12-21

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16/01/2024

Appointment of Mrs Kerrie Murray as a director on 2023-12-21

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15/01/2024

Appointment of Mr Jeremy Alan Brunnen as a director on 2023-12-21

View PDF (2 pages)

12/01/2024

Termination of appointment of Laurent Didier Alessio as a director on 2023-12-21

View PDF (1 pages)

12/01/2024

Termination of appointment of Kevin Sutherland as a director on 2023-12-21

View PDF (1 pages)

29/11/2023

Registration of charge 103664590003, created on 2023-11-28

View PDF (65 pages)

15/11/2023

Sub-division of shares on 2023-11-03

View PDF (8 pages)

14/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-11-04

View PDF (5 pages)

11/11/2023

Resolutions

View PDF (2 pages)

11/11/2023

Memorandum and Articles of Association

View PDF (53 pages)

10/11/2023

Change of share class name or designation

View PDF (2 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-11-05

View PDF (4 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-11-06

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10/11/2023

Change of share class name or designation

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09/11/2023

Particulars of variation of rights attached to shares

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09/11/2023

Particulars of variation of rights attached to shares

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09/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-03

View PDF (4 pages)

07/11/2023

Statement of capital following an allotment of shares on 2023-11-04

View PDF (5 pages)

06/11/2023

Director's details changed for Mr Jeffery Neil Joseph Corray on 2016-09-08

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (10 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

11/07/2023

Director's details changed for Mr Jeffery Neil Joseph Corray on 2023-01-01

View PDF (2 pages)

09/05/2023

Director's details changed for Mr Kevin Sutherland on 2023-01-01

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Walter Thain on 2023-01-01

View PDF (2 pages)

24/04/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (6 pages)

02/11/2022

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2022-11-02

View PDF (1 pages)

02/11/2022

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-31

View PDF (1 pages)

02/11/2022

Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

13/09/2025

Last change occurred

31/12/2023

Accounts

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

11

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THREE60 ENERGY LIMITED

THREE60 ENERGY LIMITED is an(a) Active company incorporated on 08/09/2016 with the registered office located at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE60 ENERGY LIMITED?

THREE60 ENERGY LIMITED is currently Active. It was registered on 08/09/2016 .

Where is THREE60 ENERGY LIMITED located?

THREE60 ENERGY LIMITED is registered at C/O Brodies Llp, 90 Bartholomew Close, London EC1A 7BN.

What does THREE60 ENERGY LIMITED do?

THREE60 ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THREE60 ENERGY LIMITED?

The latest filing was on 20/05/2025: Withdrawal of a person with significant control statement on 2025-05-20.