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THREE60 ENERGY RENEWABLES HOLDINGS LIMITED

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED is an active private limited company, incorporated on 12 August 2022. The nature of the business is Activities of head offices. The company's registered office is on Union Grove, Aberdeen. The company's next accounts are due on 12 May 2024, and fall under the accounts category: No Accounts Filed. THREE60 ENERGY RENEWABLES HOLDINGS LIMITED previously had the company name BJRE (HOLDINGS) LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC741082
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 131-33 UNION GROVE
Post TownABERDEEN
CountryUNITED KINGDOM
PostcodeAB10 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date12/05/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date09/09/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 20/01/2023 onwards:
THREE60 ENERGY RENEWABLES HOLDINGS LIMITED
Prior to 20/01/2023:
BJRE (HOLDINGS) LIMITED

Directors

(The company's officers)
MR STEPHEN CHRISTOPHER WARRINGTON DIPLOCK
(~44 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/09/2022
MR KEVIN SUTHERLAND
(~40 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 20/09/2022
MR WALTER THAIN
(~56 year old British national)
THREE60 ENERGY LTD ANNAN HOUSE, 33-35 PALMERSTON ROAD, ABERDEEN, AB11 5QN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in SCOTLAND
Appointed on 20/09/2022
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 01/11/2022

Connections

(Shared officers)
2001 FRASER INVESTMENT COMPANY
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6SD.

Map of THREE60 ENERGY RENEWABLES HOLDINGS LIMITED at local scale
Map of THREE60 ENERGY RENEWABLES HOLDINGS LIMITED at local scale
Map of THREE60 ENERGY RENEWABLES HOLDINGS LIMITED at district scale
Map of THREE60 ENERGY RENEWABLES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6SD

Other companies with registered offices in AB10 6SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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