Three60 Energy Renewables Limited
SC195118
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 20/09/2022
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 2 other boards
director · Since 20/09/2022
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED ARAB EMIRATES · Age 58
director · Since 07/08/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 42
Also on 31 other boards
corporate secretary · Since 08/11/2022
Reg: SC210264
Also on 939 other boards
Former
corporate nominee secretary · Resigned 09/04/1999
secretary · Resigned 27/03/2001
secretary · Resigned 30/06/2007
secretary · Resigned 08/11/2022
director · Resigned 07/08/2024
director · Resigned 21/08/2024
director · Resigned 20/09/2024
Persons with Significant Control
Three60 Operations Services Limited
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
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
HSBC UK BANK PLC
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
31-33 UNION GROVE
ABERDEEN