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Three60 Energy Limited

Three60 Energy Limited is an active company incorporated on 8 September 2016 with the registered office located in London, City of London. Three60 Energy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10366459
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Ceo • British • Lives in United Arab Emirates • Born in Sep 1967
Director • Fund Manager • British • Lives in Scotland • Born in Dec 1964
Director • Managing Director • Malaysian • Lives in Scotland • Born in Mar 1963
Director • Consultant • British • Lives in UK • Born in Jul 1960
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Epcc Holdings Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Operations Services Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Epcc Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Pryme Group Holdings Limited
Kerrie Rae Doreen Murray, Walter Thain, and 1 more are mutual people.
Active
Step Change Engineering Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Energy Renewables Holdings Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Pryme Group Limited
Kerrie Rae Doreen Murray and Brodies Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.37M
Decreased by £7.48M (-44%)
Turnover
£181.65M
Increased by £47.97M (+36%)
Employees
705
Increased by 295 (+72%)
Total Assets
£100.39M
Decreased by £1.57M (-2%)
Total Liabilities
-£60.37M
Decreased by £218K (-0%)
Net Assets
£40.02M
Decreased by £1.35M (-3%)
Debt Ratio (%)
60%
Increased by 0.71% (+1%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Jul 2025
Mr Walter Thain Details Changed
2 Months Ago on 19 Jun 2025
Mrs Kerrie Rae Doreen Murray Details Changed
2 Months Ago on 18 Jun 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
New Charge Registered
8 Months Ago on 24 Dec 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Seanamic Limited (PSC) Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Director's details changed for Mr Walter Thain on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mrs Kerrie Rae Doreen Murray on 18 June 2025
Submitted on 18 Jun 2025
Notification of Seanamic Limited as a person with significant control on 3 November 2023
Submitted on 21 May 2025
Withdrawal of a person with significant control statement on 20 May 2025
Submitted on 20 May 2025
Solvency Statement dated 24/04/25
Submitted on 25 Apr 2025
Statement by Directors
Submitted on 25 Apr 2025
Statement of capital on 25 April 2025
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Second filing of Confirmation Statement dated 13 September 2024
Submitted on 7 Jan 2025
Repayment History
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