THREE60 ENERGY CONSULTING LIMITED
Overview
| Company Name | THREE60 ENERGY CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC823006 |
| Jurisdiction | Scotland |
| 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 CONSULTING LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is THREE60 ENERGY CONSULTING LIMITED located?
| Registered Office Address | Brodies House, 31-33 Union Grove AB10 6SD Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE60 ENERGY CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 17, 2026 |
What is the status of the latest confirmation statement for THREE60 ENERGY CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for THREE60 ENERGY CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Carl Lasse Hermansson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Alterations to floating charge SC8230060002 | 40 pages | 466(Scot) | ||||||||||
Registration of charge SC8230060001, created on Dec 24, 2024 | 14 pages | MR01 | ||||||||||
Registration of charge SC8230060002, created on Dec 24, 2024 | 76 pages | MR01 | ||||||||||
Current accounting period shortened from Sep 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THREE60 ENERGY CONSULTING 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 Edinburgh EH3 8BP Eh3 8bp Capital Square |
| 79799970001 | ||||||||||
| BUCHAN, Tyler John | Director | AB10 6SD Aberdeen Brodies House, 31-33 Union Grove United Kingdom | United Kingdom | British | 247631690002 | |||||||||
| MURRAY, Kerrie Rae Doreen | Director | AB10 6SD Aberdeen Brodies House, 31-33 Union Grove United Kingdom | United Kingdom | British | 190064610001 | |||||||||
| HERMANSSON, Carl Lasse | Director | AB10 6SD Aberdeen Brodies House, 31-33 Union Grove United Kingdom | Norway | Norwegian | 327247100001 |
Who are the persons with significant control of THREE60 ENERGY CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Three60 Energy Limited | Sep 17, 2024 | 90 Bartholomew Close London EC1A 7BN Ec1a 7bn C/O Brodies Llp | No | ||||||||||
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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