THREE60 ENERGY RENEWABLES LIMITED
31-33 UNION GROVE, ABERDEEN AB10 6SD- Active
- Private Limited Company
- Company No. SC195118
- Last Updated: 01 Mar 2024
Company Profile
THREE60 ENERGY RENEWABLES LIMITED was incorporated on Friday, April 9, 1999 as a Private Limited Company with registered address in ABERDEEN. THREE60 ENERGY RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 25 years 4 months and 29 days.
| Name | THREE60 ENERGY RENEWABLES LIMITED |
|---|---|
| Company number | SC195118 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 UNION GROVE ABERDEEN AB10 6SD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Three60 Energy Renewables Holdings Ltd Crowness Place, Hatston, KW15 1RA |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bjr (Orkney) Ltd Holm, KW17 2RZ |
Dates: Friday, June 25, 2021 - Tuesday, September 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Bryan John Rendall Nationality: British |
Dates: Sunday, April 9, 2017 - Tuesday, September 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-131 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THREE60 ENERGY RENEWABLES LIMITED | 09 Apr 1999 |
| BRYAN J. RENDALL (ELECTRICAL) LTD. | 20 Jan 2023 |