THREE60 ENERGY RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
THREE60 ENERGY RENEWABLES LIMITED
COMPANY NUMBER
SC195118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/04/1999
(25 years and 6 months old)
WEBSITE
http://bjre.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/1999
20/01/2023
BRYAN J. RENDALL (ELECTRICAL) LTD.
ABERDEEN
AB10 6SD
Telephone: 01856879086
TPS: Yes
31-33 Union Grove
ABERDEEN
AB10 6SD
6 Crowness Place Hatston Industrial
Estate
Hatston
Kirkwall, Orkney
KW15 1RA
Telephone: 879086
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Bryan John Rendall (929902514) has left the board |
| 11/09/2024 | New Board Member Bryan John Rendall (929902514) Appointed |
| 06/09/2024 | New Board Member Bryan John Rendall (932681143) Appointed |
Credit Risk Overview
Want to learn more about THREE60 ENERGY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE60 ENERGY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE60 ENERGY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 902 Past: 607 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 08/11/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (2 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 27 Past: 9 |
View Report |
Documents
| 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 |
|---|---|
| 24/09/2024 | Bryan John Rendall (929902514) has left the board |
| 11/09/2024 | New Board Member Bryan John Rendall (929902514) Appointed |
| 06/09/2024 | New Board Member Bryan John Rendall (932681143) Appointed |
| 05/09/2024 | New Board Member Kerrie Rae Doreen Murray (919006461) Appointed |
| 03/09/2024 | Bryan John Rendall (906338612) has left the board |
| 03/09/2024 | New Board Member Kerrie Rae Doreen Murray (932664575) Appointed |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 12/08/2024 | Kevin Sutherland (925195782) has left the board |
| 03/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 10/11/2022 | Karen Scholes (907204849) has left the board |
| 10/11/2022 | New Board Member Kevin Sutherland (925195782) Appointed |
| 10/11/2022 | New Board Member Stephen Christopher Warrington Diplock (924756145) Appointed |
| 10/11/2022 | New Board Member Walter Thain (925195771) Appointed |
| 10/11/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930203452) Appointed |
| 11/09/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 16/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
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