THREE60 ENERGY RENEWABLES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC741082

Incorporation date

12/08/2022

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2022)

17/03/2026

Voluntary strike-off action has been suspended

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03/02/2026

First Gazette notice for voluntary strike-off

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27/01/2026

Application to strike the company off the register

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15/09/2025

Satisfaction of charge SC7410820002 in full

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15/09/2025

Satisfaction of charge SC7410820001 in full

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15/09/2025

Satisfaction of charge SC7410820005 in full

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15/09/2025

Satisfaction of charge SC7410820004 in full

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15/09/2025

Satisfaction of charge SC7410820003 in full

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11/08/2025

Confirmation statement made on 2025-08-11 with no updates

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28/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

19/06/2025

Director's details changed for Mr Walter Thain on 2025-06-19

View PDF (2 pages)

18/06/2025

Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18

View PDF (2 pages)

13/01/2025

Alterations to floating charge SC7410820003

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC7410820002

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC7410820005

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC7410820001

View PDF (40 pages)

03/01/2025

Registration of charge SC7410820004, created on 2024-12-24

View PDF (14 pages)

03/01/2025

Registration of charge SC7410820005, created on 2024-12-24

View PDF (75 pages)

11/10/2024

Director's details changed for Mr Stephen Christopher Warrington Diplock on 2024-10-10

View PDF (2 pages)

27/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

13/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

08/08/2024

Termination of appointment of Kevin Sutherland as a director on 2024-08-07

View PDF (1 pages)

29/07/2024

Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-07-22

View PDF (2 pages)

27/06/2024

Registration of charge SC7410820002, created on 2024-06-25

View PDF (66 pages)

27/06/2024

Registration of charge SC7410820003, created on 2024-06-25

View PDF (66 pages)

05/12/2023

Registration of charge SC7410820001, created on 2023-11-28

View PDF (66 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

10/07/2023

Director's details changed for Mr Stephen Christopher Warrington Diplock 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)

20/01/2023

Certificate of change of name

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22/11/2022

Registered office address changed from 1 Crowness Place Hatston Industrial Estate Kirkwall Orkney KW15 1RA United Kingdom to 31-33 Union Grove Aberdeen AB10 6SD on 2022-11-22

View PDF (1 pages)

22/11/2022

Change of details for Three60 Operations Services Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

22/11/2022

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

View PDF (2 pages)

18/10/2022

Notification of Three60 Operations Services Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

17/10/2022

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

17/10/2022

Cessation of Bryan Rendall as a person with significant control on 2022-09-20

View PDF (1 pages)

17/10/2022

Termination of appointment of Bryan Rendall as a director on 2022-10-17

View PDF (1 pages)

30/09/2022

Appointment of Mr Kevin Sutherland as a director on 2022-09-20

View PDF (2 pages)

30/09/2022

Appointment of Mr Walter Thain as a director on 2022-09-20

View PDF (2 pages)

30/09/2022

Appointment of Mr Stephen Christopher Warrington Diplock as a director on 2022-09-20

View PDF (2 pages)

16/09/2022

Statement of capital following an allotment of shares on 2022-09-12

View PDF (4 pages)

16/09/2022

Resolutions

View PDF (1 pages)

12/08/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2022 - Present	692
Diplock, Stephen Christopher Warrington	Director	20/09/2022 - Present	4
Mr Bryan Rendall	Director	12/08/2022 - 17/10/2022	2
Murray, Kerrie Rae Doreen	Director	22/07/2024 - Present	37
Sutherland, Kevin	Director	20/09/2022 - 07/08/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THREE60 ENERGY RENEWABLES HOLDINGS LIMITED

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED is an(a) Active company incorporated on 12/08/2022 with the registered office located at 31-33 Union Grove, Aberdeen AB10 6SD. There are currently 4 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 RENEWABLES HOLDINGS LIMITED?

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED is currently Active. It was registered on 12/08/2022 .

Where is THREE60 ENERGY RENEWABLES HOLDINGS LIMITED located?

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED is registered at 31-33 Union Grove, Aberdeen AB10 6SD.

What does THREE60 ENERGY RENEWABLES HOLDINGS LIMITED do?

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for THREE60 ENERGY RENEWABLES HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Voluntary strike-off action has been suspended.