THREE60 ENERGY RENEWABLES LIMITED
Company Number SC195118
Status
Active
Incorporated
April 9, 1999
Entity Type
Ltd
Registered Office
31-33 Union Grove
Aberdeen
AB10 6SD
351104321043999
Previous Names
BRYAN J. RENDALL (ELECTRICAL) LTD.
Ceased on Jan 20, 2023
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THREE60 ENERGY RENEWABLES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC195118, this organization has been active since April 1999. Primarily in the 35110 sector, the business maintains its official headquarters at 31-33 Union Grove. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 28, 2026
Persons With Significant Control
Jul 28, 2026
Confirmation Statement
Feb 18, 2026
Persons With Significant Control
Nov 20, 2025
Persons With Significant Control
Nov 20, 2025
Incorporation
Nov 7, 2025
Resolution
Nov 7, 2025
Accounts
Jul 28, 2025
Officers
Jun 19, 2025
Officers
Jun 18, 2025
Confirmation Statement
Feb 18, 2025
Persons With Significant Control
Feb 18, 2025
Mortgage
Jan 13, 2025
Mortgage
Jan 13, 2025
Mortgage
Jan 13, 2025
Mortgage
Jan 3, 2025
Mortgage
Jan 3, 2025
Accounts
Nov 13, 2024
Accounts
Nov 5, 2024
Officers
Oct 10, 2024
Officers
Sep 20, 2024
Officers
Sep 4, 2024
Officers
Aug 30, 2024
Officers
Aug 30, 2024
Officers
Aug 8, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Three60 Operations Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Three60 Energy Renewables Holdings Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bjr (Orkney) Ltd
• Ownership of shares 75 to 100 percent
Mr Bryan John Rendall
• Significant influence or control
Board & Leadership
Board Retention
36%
over 27 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
Active
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
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