THREE60 ENERGY RENEWABLES LIMITED

Key Data

Status

Active

Company No.

SC195118

Incorporation date

09/04/1999

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

18/02/2026

Confirmation statement made on 2026-02-18 with updates

View PDF (4 pages)

20/11/2025

Cessation of Three60 Energy Renewables Holdings Ltd as a person with significant control on 2025-11-18

View PDF (1 pages)

20/11/2025

Notification of Three60 Operations Services Limited as a person with significant control on 2025-11-18

View PDF (2 pages)

07/11/2025

Resolutions

View PDF (1 pages)

07/11/2025

Memorandum and Articles of Association

View PDF (36 pages)

28/07/2025

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

View PDF (10 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)

18/02/2025

Change of details for Three60 Energy Renewables Holdings Ltd as a person with significant control on 2022-11-22

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

13/01/2025

Alterations to floating charge SC1951180004

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC1951180005

View PDF (40 pages)

13/01/2025

Alterations to floating charge SC1951180007

View PDF (40 pages)

03/01/2025

Registration of charge SC1951180006, created on 2024-12-24

View PDF (14 pages)

03/01/2025

Registration of charge SC1951180007, created on 2024-12-24

View PDF (75 pages)

13/11/2024

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

View PDF (11 pages)

05/11/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

10/10/2024

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

View PDF (2 pages)

20/09/2024

Termination of appointment of Bryan John Rendall as a director on 2024-09-20

View PDF (1 pages)

04/09/2024

Appointment of Mr Bryan John Rendall as a director on 2024-08-21

View PDF (2 pages)

30/08/2024

Termination of appointment of Bryan John Rendall as a director on 2024-08-21

View PDF (1 pages)

30/08/2024

Appointment of Mrs Kerrie Rae Doreen Murray as a director on 2024-08-07

View PDF (2 pages)

08/08/2024

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

View PDF (1 pages)

27/06/2024

Registration of charge SC1951180005, created on 2024-06-25

View PDF (66 pages)

13/05/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

29/04/2024

Accounts for a small company made up to 2023-04-30

View PDF (11 pages)

19/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

05/12/2023

Registration of charge SC1951180004, created on 2023-11-28

View PDF (66 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)

24/01/2023

Change of details for Bjre (Holdings) Limited as a person with significant control on 2023-01-11

View PDF (2 pages)

19/01/2023

Certificate of change of name

View PDF (3 pages)

10/11/2022

Resolutions

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (35 pages)

09/11/2022

Notification of Bjre (Holdings) Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

08/11/2022

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

View PDF (2 pages)

08/11/2022

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

View PDF (2 pages)

08/11/2022

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

View PDF (2 pages)

08/11/2022

Cessation of Bjr (Orkney) Ltd as a person with significant control on 2022-09-20

View PDF (1 pages)

08/11/2022

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

View PDF (1 pages)

08/11/2022

Registered office address changed from 1 Crowness Place Hatston Kirkwall Orkney KW15 1RA to 31-33 Union Grove Aberdeen AB10 6SD on 2022-11-08

View PDF (1 pages)

08/11/2022

Termination of appointment of Karen Scholes as a secretary on 2022-11-08

View PDF (1 pages)

08/11/2022

Appointment of Brodies Secretarial Services Limited as a secretary on 2022-11-08

View PDF (2 pages)

08/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (14 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

18/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (14 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (5 pages)

12/08/2021

Resolutions

View PDF (1 pages)

07/07/2021

Notification of Bjr (Orkney) Ltd as a person with significant control on 2021-06-25

View PDF (2 pages)

07/07/2021

Change of details for Mr Bryan John Rendall as a person with significant control on 2021-06-25

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (15 pages)

13/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (14 pages)

16/04/2019

Confirmation statement made on 2019-04-09 with no updates

View PDF (3 pages)

24/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (14 pages)

11/04/2018

Confirmation statement made on 2018-04-09 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

12/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

01/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

13/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

11/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

11/11/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

08/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

03/09/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

13/04/2015

Registered office address changed from Crowness Place Hatston Kirkwall Orkney KW15 1RG to 1 Crowness Place Hatston Kirkwall Orkney KW15 1RA on 2015-04-13

View PDF (1 pages)

28/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

10/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

10/09/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

11/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

21/04/2010

Secretary's details changed for Karen Scholes on 2010-01-01

View PDF (3 pages)

16/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

16/04/2010

Director's details changed for Bryan John Rendall on 2010-04-09

View PDF (2 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

25/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

17/06/2009

Registered office changed on 17/06/2009 from 8 albert street kirkwall orkney KW15 1HP

View PDF (1 pages)

20/04/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

16/04/2009

Registered office changed on 16/04/2009 from 6 crowness place hatston industrial estate kirkwall orkney KW15 1RG

View PDF (1 pages)

09/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

29/04/2008

Return made up to 09/04/08; no change of members

View PDF (6 pages)

05/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

26/04/2007

Return made up to 09/04/07; no change of members

View PDF (6 pages)

13/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/04/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

07/12/2005

Partic of mort/charge *

View PDF (3 pages)

06/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/05/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

01/09/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

13/10/2003

Partic of mort/charge *

View PDF (6 pages)

04/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

19/08/2003

Secretary's particulars changed

View PDF (1 pages)

27/05/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

21/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

05/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

27/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

19/04/2001

Secretary resigned

View PDF (1 pages)

12/04/2001

New secretary appointed

View PDF (2 pages)

09/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

14/04/1999

Resolutions

View PDF (0 pages)

14/04/1999

Resolutions

View PDF (0 pages)

14/04/1999

Resolutions

View PDF (1 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THREE60 ENERGY RENEWABLES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/02/2027

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

See more events →

Financial Ratios

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

2021
9
1.48M
-
0.00
1.10M
-

2022
9
513.06K
-
0.00
340.03K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About THREE60 ENERGY RENEWABLES LIMITED

THREE60 ENERGY RENEWABLES LIMITED is an(a) Active company incorporated on 09/04/1999 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 LIMITED?

THREE60 ENERGY RENEWABLES LIMITED is currently Active. It was registered on 09/04/1999 .

Where is THREE60 ENERGY RENEWABLES LIMITED located?

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

What does THREE60 ENERGY RENEWABLES LIMITED do?

THREE60 ENERGY RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for THREE60 ENERGY RENEWABLES LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-18 with updates.