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Three60 Energy Renewables Limited

SC195118

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

31-33 Union Grove, Aberdeen, AB10 6SD
Incorporated 09/04/1999

Previously known as

Bryan J. Rendall (Electrical) Ltd. · until 20/01/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

35110
Production of electricity
43210
Electrical installation
43999
Specialised construction activities

Officers

Stephen Christopher Warrington Diplock

director · Since 20/09/2022

British · Scotland · Age 46

Walter Thain

director · Since 20/09/2022

British · United Arab Emirates · Age 58

Brodies Secretarial Services Limited

corporate secretary · Since 08/11/2022

Reg: SC210264

Kerrie Rae Doreen Murray

director · Since 07/08/2024

British · United Kingdom · Age 42

Former

Karen Scholes

secretary · Resigned 08/11/2022

Kevin Sutherland

director · Resigned 07/08/2024

Bryan John Rendall

director · Resigned 21/08/2024

Bryan John Rendall

director · Resigned 20/09/2024

Persons with Significant Control

Three60 Operations Services Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB

Reg: 11719360 · Companies House · Limited By Shares

Notified 18/11/2025

Former PSCs

Mr Bryan John Rendall

Ceased 20/09/2022

Bjr (Orkney) Ltd

Ceased 20/09/2022

Three60 Energy Renewables Holdings Ltd

Ceased 18/11/2025

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/12/2024Registered 03/01/2025
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/12/2024Registered 03/01/2025
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2024Registered 27/06/2024
Charge
outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/11/2023Registered 05/12/2023

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line131-33 Union Grove
2026-06-05

31-33 UNION GROVE

post townAberdeen
2026-06-05

ABERDEEN