THREE60 ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
THREE60 ENERGY LIMITED

COMPANY NUMBER
10366459

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
08/09/2016 (8 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/09/2016 11/07/2018
SPE ICG HOLDINGS (UK) LIMITED

REGISTERED ADDRESS

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE
LONDON
EC1A 7BN

TRADING ADDRESSES

Annan House
Palmerston Road
Aberdeen
Aberdeenshire
AB11 5QP

Telephone: 460460

c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
EC1A 7BN

Credit Risk Overview

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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

£16.9M

344.70%

NET WORTH

£5.7M

417.72%

TOTAL LIABILITIES

£52.3M

167.79%

NET ASSETS

£41.4M

180.86%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

51

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
THREE60 ENERGY LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC HOLDINGS LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member Kerrie Rae Doreen Murray (919006461) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THREE60 ENERGY 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 THREE60 ENERGY 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)

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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

£16.9M

344.70%

NET WORTH

£5.7M

417.72%

TOTAL LIABILITIES

£52.3M

167.79%

NET ASSETS

£41.4M

180.86%

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

6

PAST DIRECTORS

4

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WALTER THAIN	Owned: 39.22 %	Shares: 23,605,758	Price per share: £0.01	Total Value: £236,057.58
SIMMONS PRIVATE EQUITY II L.P.	Owned: 19.31 %	Shares: 11,620,053	Price per share: £0.01	Total Value: £116,200.53
SEANAMIC LIMITED	Owned: 16.44 %	Shares: 9,896,830	Price per share: £0.01	Total Value: £98,968.30
SIMMONS PRIVATE EQUITY II L.P.	Owned: 9.07 %	Shares: 5,460,717	Price per share: £0.01	Total Value: £54,607.17
SIMMONS PRIVATE EQUITY II L.P.	Owned: 2.17 %	Shares: 1,308,950	Price per share: £0.01	Total Value: £13,089.50
PRECIOUS EARTH HOLDINGS INC	Owned: 1.75 %	Shares: 1,052,617	Price per share: £0.01	Total Value: £10,526.17
WAVE ROCK INVESTMENTS LIMITED	Owned: 1.75 %	Shares: 1,052,617	Price per share: £0.01	Total Value: £10,526.17
HAMISH HECTOR LAWRENCE ROSS	Owned: 1.72 %	Shares: 1,034,991	Price per share: £0.01	Total Value: £10,349.91
WAVE ROCK INVESTMENTS LIMITED	Owned: 1.47 %	Shares: 883,650	Price per share: £0.01	Total Value: £8,836.50
PRECIOUS EARTH HOLDINGS INC	Owned: 1.41 %	Shares: 848,755	Price per share: £0.01	Total Value: £8,487.55
THE SUNRISE ENERGY GROUP B.V.	Owned: 0.82 %	Shares: 493,021	Price per share: £0.01	Total Value: £4,930.21
THE SUNRISE ENERGY GROUP B.V.	Owned: 0.52 %	Shares: 311,390	Price per share: £0.01	Total Value: £3,113.90
WALTER THAIN	Owned: 0.42 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
KERRIE RAE DOREEN MURRAY	Owned: 0.42 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
THE C CONNELL FAMILY TRUST	Owned: 0.40 %	Shares: 239,373	Price per share: £0.01	Total Value: £2,393.73
WALTER THAIN	Owned: 0.40 %	Shares: 238,442	Price per share: £0.01	Total Value: £2,384.42
THE C CONNELL FAMILY TRUST	Owned: 0.32 %	Shares: 193,014	Price per share: £0.01	Total Value: £1,930.14
WALTER THAIN	Owned: 0.26 %	Shares: 156,265	Price per share: £0.01	Total Value: £1,562.65
KERRIE RAE DOREEN MURRAY	Owned: 0.21 %	Shares: 125,462	Price per share: £0.01	Total Value: £1,254.62
WAVE ROCK INVESTMENTS LIMITED	Owned: 0.21 %	Shares: 125,271	Price per share: £0.01	Total Value: £1,252.71
THE SUNRISE ENERGY GROUP B.V.	Owned: 0.12 %	Shares: 74,641	Price per share: £0.01	Total Value: £746.41
ALASDAIR SMITH	Owned: 0.12 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
SIMON WAIN	Owned: 0.12 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
YVES DE LAET	Owned: 0.12 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
DOUGLAS MORRISON	Owned: 0.12 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
STEPHEN DIPLOCK	Owned: 0.12 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
TYLER JOHN BUCHAN	Owned: 0.08 %	Shares: 50,185	Price per share: £0.01	Total Value: £501.85
KEVIN SUTHERLAND	Owned: 0.08 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
TYLER JOHN BUCHAN	Owned: 0.08 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
WALTER THAIN	Owned: 0.07 %	Shares: 43,528	Price per share: £0.01	Total Value: £435.28
JEREMY ALAN BRUNNEN	Owned: 0.06 %	Shares: 37,638	Price per share: £0.01	Total Value: £376.38
SIMON WAIN	Owned: 0.06 %	Shares: 37,638	Price per share: £0.01	Total Value: £376.38
DOUGLAS MORRISON	Owned: 0.06 %	Shares: 37,638	Price per share: £0.01	Total Value: £376.38
STEPHEN DIPLOCK	Owned: 0.05 %	Shares: 32,350	Price per share: £0.01	Total Value: £323.50
KEVIN SUTHERLAND	Owned: 0.05 %	Shares: 32,179	Price per share: £0.01	Total Value: £321.79
ALASDAIR SMITH	Owned: 0.05 %	Shares: 29,683	Price per share: £0.01	Total Value: £296.83
KEVIN SUTHERLAND	Owned: 0.05 %	Shares: 28,534	Price per share: £0.01	Total Value: £285.34
BRIAN PYE	Owned: 0.05 %	Shares: 28,125	Price per share: £0.01	Total Value: £281.25
BARBARA MCINTYRE	Owned: 0.04 %	Shares: 25,093	Price per share: £0.01	Total Value: £250.93
KEVIN SUTHERLAND	Owned: 0.04 %	Shares: 22,403	Price per share: £0.01	Total Value: £224.03
STEPHEN DIPLOCK	Owned: 0.03 %	Shares: 18,994	Price per share: £0.01	Total Value: £189.94
ALASDAIR SMITH	Owned: 0.03 %	Shares: 16,461	Price per share: £0.01	Total Value: £164.61
SCOTT ROY	Owned: 0.02 %	Shares: 12,850	Price per share: £0.01	Total Value: £128.50
SCOTT ROY	Owned: 0.02 %	Shares: 12,200	Price per share: £0.01	Total Value: £122.00
MICHAEL REEDER	Owned: 0.02 %	Shares: 10,773	Price per share: £0.01	Total Value: £107.73
MICHAEL REEDER	Owned: 0.02 %	Shares: 10,227	Price per share: £0.01	Total Value: £102.27
KEVIN SUTHERLAND	Owned: 0.01 %	Shares: 8,963	Price per share: £0.01	Total Value: £89.63
STEPHEN DIPLOCK	Owned: 0.01 %	Shares: 7,827	Price per share: £0.01	Total Value: £78.27
YVES DE LAET	Owned: 0.01 %	Shares: 5,386	Price per share: £0.01	Total Value: £53.86
YVES DE LAET	Owned: 0.01 %	Shares: 5,114	Price per share: £0.01	Total Value: £51.14
STEPHEN DIPLOCK	Owned: 0.00 %	Shares: 2,180	Price per share: £0.01	Total Value: £21.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 894 Past: 617	View Report
Jeffery Neal Joseph Corray 08/09/2016 - Present (8 years and 2 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
Walter Thain 11/10/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	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
Kerrie Rae Doreen Murray 21/12/2023 - Present (11 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 27 Past: 9	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
THREE60 ENERGY LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC HOLDINGS LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC LIMITED	Active - Accounts Filed	View Report
STEP CHANGE ENGINEERING LIMITED	Non-Trading	View Report
THREE60 OPERATIONS SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Board Member Kerrie Rae Doreen Murray (919006461) Appointed
Date: 18/01/2024	Event: New Board Member Edwin John Leigh (905964186) Appointed
Date: 18/01/2024	Event: New Board Member Kerrie Murray (931816390) Appointed
Date: 17/01/2024	Event: New Board Member Jeremy Alan Brunnen (931809234) Appointed
Date: 16/01/2024	Event: Laurent Didier Alessio (921751797) has left the board
Date: 16/01/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 21/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 04/11/2022	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 04/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930182578) Appointed
Date: 15/10/2022	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 31/03/2022	Event: Allister Gordon Langlands (903414591) has left the board
Date: 19/10/2021	Event: New Accounts filed
Date: 19/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 22/09/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: Gerwyn James Maxwell Williams (921751996) has left the board
Date: 01/11/2018	Event: New Board Member Kevin Sutherland (925195782) Appointed
Date: 01/11/2018	Event: New Board Member Walter Thain (925195771) Appointed
Date: 03/10/2018	Event: New Confirmation Statement filed
Date: 18/08/2018	Event: New Accounts filed
Date: 09/02/2018	Event: New Board Member Allister Gordon Langlands (903414591) Appointed
Date: 20/09/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: Jeffrey Neal Joseph Corray (921378106) has left the board
Date: 14/08/2017	Event: New Board Member Jeffery Neil Joseph Corray (912713044) Appointed
Date: 04/11/2016	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 04/11/2016	Event: New Board Member Gerwyn James Maxwell Williams (921751996) Appointed
Date: 04/11/2016	Event: PINSENT MASONS SECRETARIAL LIMITED (921378104) has left the board
Date: 04/11/2016	Event: New Board Member Laurent Didier Alessio (921751797) Appointed

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THREE60 ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.9M

£5.7M

£52.3M

£41.4M

People Overview

6

4

51

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

£16.9M

£5.7M

£52.3M

£41.4M

Accounts

People Overview

6

4

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™