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THREE60 ENERGY RENEWABLES LIMITED

Active
SC195118·incorporated 1999-04-09

THREE60 ENERGY RENEWABLES LIMITED is an active UK private limited company, incorporated on 9 April 1999 at Companies House (number SC195118; OpenRegistry canonical ID GB-SC195118-three60-energy-renewables-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-09
Registered Address
31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-18. Next confirmation statement due 2027-03-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THREE60 ENERGY RENEWABLES LIMITED has 1 person with significant control on file:

  • Three60 Operations Services Limited (England And Wales reg. 11719360). Notified 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Bryan John Rendall born 1968 resident in United Kingdom, British national. Notified 2017-04-09. Ceased 2022-09-20.
    • Has significant influence or control
  • Bjr (Orkney) Ltd (Scotland reg. Sc578409). Notified 2021-06-25. Ceased 2022-09-20.
    • Owns 75% or more of shares
  • Three60 Energy Renewables Holdings Ltd (Scotland reg. Sc741082). Notified 2022-09-20. Ceased 2025-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THREE60 ENERGY RENEWABLES LIMITED has previously traded as:

  • BRYAN J. RENDALL (ELECTRICAL) LTD. (until 2023-01-20)

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