THREE60 OPERATIONS SERVICES LIMITED
Overview
| Company Name | THREE60 OPERATIONS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11719360 |
| 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 OPERATIONS SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THREE60 OPERATIONS SERVICES LIMITED located?
| Registered Office Address | C/O Brodies Llp 90 Bartholomew Close EC1A 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE60 OPERATIONS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OPERATIONS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for THREE60 OPERATIONS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Walter Thain on Jun 19, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 117193600005, created on Dec 24, 2024 | 17 pages | MR01 | ||||||||||||||
Registration of charge 117193600006, created on Dec 24, 2024 | 75 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen Christopher Warrington Diplock on Oct 10, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 117193600004, created on Jun 25, 2024 | 66 pages | MR01 | ||||||||||||||
Change of details for Three60 Energy Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 117193600003, created on Nov 28, 2023 | 65 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Dec 09, 2022 | 4 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2022
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Stephen Christopher Warrington Diplock on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Jeffrey Neal Joseph Corray on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Kevin Sutherland on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Walter Thain on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||
Who are the officers of THREE60 OPERATIONS SERVICES 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 | ||||||||||
| CORRAY, Jeffrey Neal Joseph | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Kingdom | Malaysian | 253290630001 | |||||||||
| DIPLOCK, Stephen Christopher Warrington | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | British | 247561450002 | |||||||||
| MURRAY, Kerrie Rae Doreen | Director | 90 Bartholomew Close EC1A 7EB London C/O Brodies Llp United Kingdom | United Kingdom | British | 190064610001 | |||||||||
| THAIN, Walter | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | United Arab Emirates | British | 251957710004 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| LANGLANDS, Allister Gordon | Director | 16 Hillhead Road Bieldside AB15 9EJ Aberdeen Craigentoul United Kingdom | Scotland | British | 34145910003 | |||||||||
| SUTHERLAND, Kevin | Director | Annan House 33-35 Palmerston Road AB11 5QN Aberdeen Three60 Energy Ltd United Kingdom | Scotland | British | 251957820001 |
Who are the persons with significant control of THREE60 OPERATIONS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three60 Energy Limited | Dec 10, 2018 | 90 Bartholomew Close EC1A 7BN London C/O Brodies Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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