THREE60 ENERGY LIMITED
Overview
| Company Name | THREE60 ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10366459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE60 ENERGY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THREE60 ENERGY LIMITED located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE60 ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPE ICG HOLDINGS (UK) LIMITED | Sep 08, 2016 | Sep 08, 2016 |
What are the latest accounts for THREE60 ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THREE60 ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for THREE60 ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of Confirmation Statement dated Sep 13, 2024 | 9 pages | RP04CS01 | ||||||||||||||||||
Registration of charge 103664590005, created on Dec 24, 2024 | 17 pages | MR01 | ||||||||||||||||||
Registration of charge 103664590006, created on Dec 24, 2024 | 75 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 12, 2024
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 103664590004, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||||||||||
Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Jun 25, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 04, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2024
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Kerrie Murray as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Edwin John Leigh as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jeremy Alan Brunnen as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Laurent Didier Alessio as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kevin Sutherland as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 103664590003, created on Nov 28, 2023 | 65 pages | MR01 | ||||||||||||||||||
Sub-division of shares on Nov 03, 2023 | 8 pages | SH02 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 04, 2023
| 5 pages | RP04SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2023
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2023
| 4 pages | SH01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Who are the officers of THREE60 ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square United Kingdom |
| 79799970001 | ||||||||||
| BRUNNEN, Jeremy Alan | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Kingdom | British | Consultant | 318092340001 | ||||||||
| CORRAY, Jeffery Neal Joseph | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | Malaysian | Managing Director | 127130440002 | ||||||||
| LEIGH, Edwin John | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | British | Fund Manager | 59641860005 | ||||||||
| MURRAY, Kerrie Rae Doreen | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Kingdom | British | Chartered Accountant | 190064610001 | ||||||||
| THAIN, Walter | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Kingdom | British | Ceo | 251957710001 | ||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALESSIO, Laurent Didier | Director | 90 Bartholomew Close EC1A 7EB London C/O Brodies Llp United Kingdom | Malaysia | French | Director | 217517970001 | ||||||||
| LANGLANDS, Allister Gordon | Director | 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Craigentoul United Kingdom | Scotland | British | Chartered Accountant | 34145910003 | ||||||||
| SUTHERLAND, Kevin | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | British | Chartered Accountant | 251957820001 | ||||||||
| WILLIAMS, Gerwyn James Maxwell | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United Kingdom | British | Ceo | 217519960001 |
What are the latest statements on persons with significant control for THREE60 ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0