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	Sep 08, 2016

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?

Previous Company Names
Company Name	From	Until
SPE ICG HOLDINGS (UK) LIMITED	Sep 08, 2016	Sep 08, 2016

What are the latest accounts for THREE60 ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THREE60 ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for THREE60 ENERGY LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2025

Group of companies' accounts made up to Dec 31, 2024

52 pages

Jun 19, 2025

Director's details changed for Mr Walter Thain on Jun 19, 2025

2 pages

CH01

Jun 18, 2025

Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025

2 pages

CH01

May 21, 2025

Notification of Seanamic Limited as a person with significant control on Nov 03, 2023

2 pages

PSC02

May 20, 2025

Withdrawal of a person with significant control statement on May 20, 2025

2 pages

PSC09

Apr 25, 2025

Statement of capital on Apr 25, 2025

Capital: GBP 585,326.53

8 pages

SH19

Apr 25, 2025

legacy

2 pages

SH20

Apr 25, 2025

legacy

2 pages

CAP-SS

Apr 25, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 24/04/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 07, 2025

Second filing of Confirmation Statement dated Sep 13, 2024

9 pages

RP04CS01

Jan 03, 2025

Registration of charge 103664590005, created on Dec 24, 2024

17 pages

MR01

Jan 03, 2025

Registration of charge 103664590006, created on Dec 24, 2024

75 pages

MR01

Nov 12, 2024

Statement of capital following an allotment of shares on Nov 12, 2024

Capital: GBP 601,877.86

5 pages

SH01

Sep 30, 2024

Group of companies' accounts made up to Dec 31, 2023

54 pages

Sep 16, 2024

Confirmation statement made on Sep 13, 2024 with updates

12 pages

CS01

Annotations
Date	Annotation
Jan 07, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2025

Jun 27, 2024

Registration of charge 103664590004, created on Jun 25, 2024

66 pages

MR01

Jun 25, 2024

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

Mar 05, 2024

Statement of capital following an allotment of shares on Mar 04, 2024

Capital: GBP 601,877.86

5 pages

SH01

Jan 30, 2024

Statement of capital following an allotment of shares on Jan 24, 2024

Capital: GBP 598,741.32

5 pages

SH01

Jan 16, 2024

Appointment of Mrs Kerrie Murray as a director on Dec 21, 2023

2 pages

AP01

Jan 16, 2024

Appointment of Mr Edwin John Leigh as a director on Dec 21, 2023

2 pages

AP01

Jan 15, 2024

Appointment of Mr Jeremy Alan Brunnen as a director on Dec 21, 2023

2 pages

AP01

Jan 12, 2024

Termination of appointment of Laurent Didier Alessio as a director on Dec 21, 2023

1 pages

TM01

Jan 12, 2024

Termination of appointment of Kevin Sutherland as a director on Dec 21, 2023

1 pages

TM01

Nov 29, 2023

Registration of charge 103664590003, created on Nov 28, 2023

65 pages

MR01

View All Filings

Who are the officers of THREE60 ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Nov 01, 2022

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

BRUNNEN, Jeremy Alan

Dec 21, 2023

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

British

1960-7

Consultant

318092340001

CORRAY, Jeffery Neal Joseph

Sep 08, 2016

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

Scotland

Malaysian

1963-3

Managing Director

127130440002

LEIGH, Edwin John

Dec 21, 2023

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

Scotland

British

1964-12

Fund Manager

59641860005

MURRAY, Kerrie Rae Doreen

Dec 21, 2023

Director

90 Bartholomew Close

EC1A 7BN London

C/O Brodies Llp

United Kingdom

British

1983-9

Chartered Accountant

190064610001

THAIN, Walter

Oct 11, 2018

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

United Arab Emirates

British

1967-9

Ceo

251957710003

PINSENT MASONS SECRETARIAL LIMITED

Sep 08, 2016

Oct 31, 2022

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ALESSIO, Laurent Didier

Oct 24, 2016

Dec 21, 2023

Director

90 Bartholomew Close

EC1A 7EB London

C/O Brodies Llp

United Kingdom

Malaysia

French

1962-11

Director

217517970001

LANGLANDS, Allister Gordon

Feb 06, 2018

Mar 01, 2022

Director

16 Hillhead Road

Bieldside

AB15 9EJ Aberdeen

Craigentoul

United Kingdom

Scotland

British

1958-3

Chartered Accountant

34145910003

SUTHERLAND, Kevin

Oct 11, 2018

Dec 21, 2023

Director

Annan House

33-35 Palmerston Road

AB11 5QN Aberdeen

Three60 Energy Ltd

United Kingdom

Scotland

British

1984-3

Chartered Accountant

251957820001

WILLIAMS, Gerwyn James Maxwell

Oct 24, 2016

Oct 11, 2018

Director

Park Row

LS1 5AB Leeds

United Kingdom

British

1958-8

Ceo

217519960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THREE60 ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seanamic Limited

Nov 03, 2023

Balmacassie Commercial Park

Ellon

AB41 8BR Aberdeenshire

Sengs House Balmacassie Way

United Kingdom

Legal Form	Corporate
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc323413

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for THREE60 ENERGY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2016	Nov 03, 2023	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

View Detailed Information on Persons with Significant Control Statements

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.
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