THREE60 ENERGY RENEWABLES LIMITED
THREE60 ENERGY RENEWABLES LIMITED is an active private limited company, incorporated on 9 April 1999. The nature of the business includes Production of electricity and two other classifications. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 30 April 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. THREE60 ENERGY RENEWABLES LIMITED previously had the company name BRYAN J. RENDALL (ELECTRICAL) LTD.. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | SC195118 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31-33 UNION GROVE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 6SD |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 30/04/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/03/2025 |
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Last Made Up Date | 18/02/2024 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
Company Name History
From 20/01/2023 onwards:
THREE60 ENERGY RENEWABLES LIMITED
Prior to 20/01/2023:
BRYAN J. RENDALL (ELECTRICAL) LTD.
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 BRYAN JOHN RENDALL (IENG MIET)
(~55 year old British national)
LYNNFIELD, HOLM, ORKNEY, KW17 2RZ
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 09/04/1999
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 MORRISON STREET, EDINBURGH, EH3 8BP, SCOTLAND
Appointed on 08/11/2022
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 6SD.
Map of THREE60 ENERGY RENEWABLES LIMITED at local scale
Map of THREE60 ENERGY RENEWABLES LIMITED at district scale
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)