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Three60 Energy Renewables Holdings Limited

Three60 Energy Renewables Holdings Limited is an active company incorporated on 12 August 2022 with the registered office located in Aberdeen, City of Aberdeen. Three60 Energy Renewables Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC741082
Private limited company
Scottish Company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
31-33 Union Grove
Aberdeen
AB10 6SD
United Kingdom
Address changed on 22 Nov 2022 (2 years 11 months ago)
Previous address was 1 Crowness Place Hatston Industrial Estate Kirkwall Orkney KW15 1RA United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1983
Director • Finance Director • British • Lives in Scotland • Born in Mar 1984
Director • Chief Executive Officer • British • Lives in United Arab Emirates • Born in Sep 1967
Director • British • Lives in Scotland • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Stephen Christopher Warrington Diplock, Walter Thain, and 3 more are mutual people.
Active
Three60 Operations Services Limited
Stephen Christopher Warrington Diplock, Walter Thain, and 4 more are mutual people.
Active
Step Change Engineering Limited
Walter Thain, Kerrie Rae Doreen Murray, and 3 more are mutual people.
Active
Three60 Epcc Holdings Limited
Walter Thain, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Epcc Limited
Walter Thain, Kevin Sutherland, and 2 more are mutual people.
Active
Three60 Energy Limited
Walter Thain, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Energy Wells UK Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Three60 Subsea Limited
Kevin Sutherland, Kerrie Rae Doreen Murray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85
Decreased by £532 (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87
Decreased by £532 (-86%)
Total Liabilities
-£22.26K
Increased by £11.11K (+100%)
Net Assets
-£22.17K
Decreased by £11.64K (+111%)
Debt Ratio (%)
25586%
Increased by 23784.91% (+1320%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
2 Months Ago on 28 Jul 2025
Mr Walter Thain Details Changed
4 Months Ago on 19 Jun 2025
Mrs Kerrie Rae Doreen Murray Details Changed
4 Months Ago on 18 Jun 2025
Charge Altered
9 Months Ago on 13 Jan 2025
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Documents
Satisfaction of charge SC7410820001 in full
Submitted on 15 Sep 2025
Satisfaction of charge SC7410820005 in full
Submitted on 15 Sep 2025
Satisfaction of charge SC7410820004 in full
Submitted on 15 Sep 2025
Satisfaction of charge SC7410820003 in full
Submitted on 15 Sep 2025
Satisfaction of charge SC7410820002 in full
Submitted on 15 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 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
Alterations to floating charge SC7410820003
Submitted on 13 Jan 2025
Repayment History
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