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Home > Scotland > THREE60 ENERGY RENEWABLES LIMITED
Company Information for

THREE60 ENERGY RENEWABLES LIMITED

31-33 Union Grove, Aberdeen, AB10 6SD,
Company Registration Number
SC195118
Private Limited Company
Active

Company Overview

About Three60 Energy Renewables Ltd
THREE60 ENERGY RENEWABLES LIMITED was founded on 1999-04-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Three60 Energy Renewables Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THREE60 ENERGY RENEWABLES LIMITED
 
Legal Registered Office
31-33 Union Grove
Aberdeen
AB10 6SD
Other companies in KW15
 
Previous Names
BRYAN J. RENDALL (ELECTRICAL) LTD.20/01/2023
Filing Information
Company Number SC195118
Company ID Number SC195118
Date formed 1999-04-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-02-18
Return next due 2025-03-04
Type of accounts SMALL
Last Datalog update: 2024-05-13 11:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE60 ENERGY RENEWABLES LIMITED
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Companies with same name THREE60 ENERGY RENEWABLES LIMITED
The following companies were found which have the same name as THREE60 ENERGY RENEWABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE60 ENERGY RENEWABLES HOLDINGS LIMITED 31-33 Union Grove Aberdeen AB10 6SD Active Company formed on the 2022-08-12

Company Officers of THREE60 ENERGY RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
KAREN SCHOLES
 Company Secretary 2007-06-30
BRYAN JOHN RENDALL
 Director 1999-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY RENDALL
 Company Secretary 2001-03-27 2007-06-30
AMANDA-CLAIRE JACKSON
 Company Secretary 1999-04-09 2001-03-27
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1999-04-09 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN SCHOLES A.J.B. SCHOLES LIMITED Company Secretary 2008-07-14 CURRENT 2008-04-08 Active
KAREN SCHOLES TOUR ORKNEY AND SHETLAND LIMITED Company Secretary 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
KAREN SCHOLES ORKNEY RENEWABLE ENERGY LIMITED Company Secretary 2006-06-01 CURRENT 2002-06-11 Active
KAREN SCHOLES WORK FARM LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
BRYAN JOHN RENDALL THORKELL RENEWABLE ENERGY LIMITED Director 2010-07-02 CURRENT 2009-09-23 Active
BRYAN JOHN RENDALL ORKNEY RENEWABLE ENERGY LIMITED Director 2004-01-15 CURRENT 2002-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE SC1951180004
2023-07-10Director's details changed for Mr Stephen Christopher Warrington Diplock on 2023-01-01
2023-05-04Director's details changed for Mr Walter Thain on 2023-01-01
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-01-25Change of details for Bjre (Holdings) Limited as a person with significant control on 2023-01-11
2023-01-20Company name changed bryan J. rendall (electrical) LTD.\certificate issued on 20/01/23
2022-11-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-10Memorandum articles filed
2022-11-09Notification of Bjre (Holdings) Limited as a person with significant control on 2022-09-20
2022-11-08DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER WARRINGTON DIPLOCK
2022-11-08DIRECTOR APPOINTED MR KEVIN SUTHERLAND
2022-11-08DIRECTOR APPOINTED MR WALTER THAIN
2022-11-08CESSATION OF BJR (ORKNEY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08CESSATION OF BRYAN JOHN RENDALL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 1 Crowness Place Hatston Kirkwall Orkney KW15 1RA
2022-11-08Termination of appointment of Karen Scholes on 2022-11-08
2022-11-08Appointment of Brodies Secretarial Services Limited as company secretary on 2022-11-08
2022-09-0830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-01-1830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12MEM/ARTSARTICLES OF ASSOCIATION
2021-08-12RES01ADOPT ARTICLES 12/08/21
2021-07-07PSC02Notification of Bjr (Orkney) Ltd as a person with significant control on 2021-06-25
2021-07-07PSC04Change of details for Mr Bryan John Rendall as a person with significant control on 2021-06-25
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-10-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13AR0109/04/16 ANNUAL RETURN FULL LIST
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0109/04/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Crowness Place Hatston Kirkwall Orkney KW15 1RG
2014-10-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0109/04/14 ANNUAL RETURN FULL LIST
2013-09-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0109/04/12 ANNUAL RETURN FULL LIST
2011-08-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0109/04/11 ANNUAL RETURN FULL LIST
2010-08-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21CH03SECRETARY'S DETAILS CHNAGED FOR KAREN SCHOLES on 2010-01-01
2010-04-16AR0109/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH01Director's details changed for Bryan John Rendall on 2010-04-09
2009-06-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-25AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP
2009-04-20363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 6 CROWNESS PLACE HATSTON INDUSTRIAL ESTATE KIRKWALL ORKNEY KW15 1RG
2008-09-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-29363sRETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2008-04-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-12288bSECRETARY RESIGNED
2007-07-12288aNEW SECRETARY APPOINTED
2007-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/07
2007-04-26363sRETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-12-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-03-31363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-31363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-19288cSECRETARY'S PARTICULARS CHANGED
2003-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/03
2003-05-27363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/02
2002-04-05363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/01
2001-04-27363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-04-19288bSECRETARY RESIGNED
2001-04-12288aNEW SECRETARY APPOINTED
2001-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/00
2000-04-19363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-04-14288bSECRETARY RESIGNED
1999-04-14ELRESS386 DISP APP AUDS 09/04/99
1999-04-14ELRESS366A DISP HOLDING AGM 09/04/99
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to THREE60 ENERGY RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE60 ENERGY RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2009-06-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-12-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-10-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE60 ENERGY RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of THREE60 ENERGY RENEWABLES LIMITED registering or being granted any patents
Domain Names

THREE60 ENERGY RENEWABLES LIMITED owns 1 domain names.

bjre.co.uk  

Trademarks
We have not found any records of THREE60 ENERGY RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE60 ENERGY RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THREE60 ENERGY RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE60 ENERGY RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE60 ENERGY RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE60 ENERGY RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB10 6SD