Introduction
Watch Company
T
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. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. THREE60 ENERGY RENEWABLES HOLDINGS LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
SC741082
LTD Company
Age
3 Years
Incorporated 12 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Previous Company Names
BJRE (HOLDINGS) LIMITED
From: 12 August 2022To: 20 January 2023
Address
31-33 Union Grove Aberdeen, AB10 6SD,
Previous Addresses
1 Crowness Place Hatston Industrial Estate Kirkwall Orkney KW15 1RA United Kingdom
From: 12 August 2022To: 22 November 2022
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 01 Nov 2022
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
01 Nov 2022
Active
DIPLOCK, Stephen Christopher Warrington
ActiveAnnan House, AberdeenAB11 5QN
Born September 1979
Director
Appointed 20 Sept 2022
DIPLOCK, Stephen Christopher Warrington
Annan House, AberdeenAB11 5QN
Born September 1979
Director
20 Sept 2022
Active
MURRAY, Kerrie Rae Doreen
ActiveUnion Grove, AberdeenAB10 6SD
Born September 1983
Director
Appointed 22 Jul 2024
MURRAY, Kerrie Rae Doreen
Union Grove, AberdeenAB10 6SD
Born September 1983
Director
22 Jul 2024
Active
THAIN, Walter
ActiveAnnan House, AberdeenAB11 5QN
Born September 1967
Director
Appointed 20 Sept 2022
THAIN, Walter
Annan House, AberdeenAB11 5QN
Born September 1967
Director
20 Sept 2022
Active
RENDALL, Bryan John
ResignedCrowness Place, KirkwallKW15 1RA
Born October 1968
Director
Appointed 12 Aug 2022
Resigned 17 Oct 2022
RENDALL, Bryan John
Crowness Place, KirkwallKW15 1RA
Born October 1968
Director
12 Aug 2022
Resigned 17 Oct 2022
Resigned
SUTHERLAND, Kevin
ResignedAnnan House, AberdeenAB11 5QN
Born March 1984
Director
Appointed 20 Sept 2022
Resigned 07 Aug 2024
SUTHERLAND, Kevin
Annan House, AberdeenAB11 5QN
Born March 1984
Director
20 Sept 2022
Resigned 07 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Park Row, LeedsLS1 5AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Three60 Operations Services Limited
Park Row, LeedsLS1 5AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2022
Active
Mr Bryan Rendall
CeasedCrowness Place, KirkwallKW15 1RA
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Ceased 20 Sept 2022
Mr Bryan Rendall
Crowness Place, KirkwallKW15 1RA
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Ceased 20 Sept 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2025
3 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
27 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
20 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2023
22 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 November 2022
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
18 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2022
17 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2022
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2022