Company information:
Three60 Energy Renewables Limited (No: SC195118)
Address: 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND
Status: Active
Incorporated: 04-Sep-1999
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN CHRISTOPHER WARRINGTON DIPLOCK ( DOB: Sep-1979 From: Sep-2022 )
Current Director: BRYAN JOHN RENDALL ( DOB: Oct-1968 From: Apr-1999 )
Current Director: KEVIN SUTHERLAND ( DOB: Mar-1984 From: Sep-2022 )
Current Director: WALTER THAIN ( DOB: Sep-1967 From: Sep-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Nov-2022 )
Resigned Secretary: AMANDA-CLAIRE JACKSON ( From: Apr-1999 To: Mar-2001 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: SUSAN MARY RENDALL ( From: Mar-2001 To: Jun-2007 )
Resigned Secretary: KAREN SCHOLES ( DOB: Aug-1963 From: Jun-2007 To: Nov-2022 )
Persons of Significant Control:
Bjr (Orkney) Ltd, Lynnfield Holm, Orkney, KW17 2RZ, Scotland: Ownership of shares – 75% or more (Notified: 2021-06-25, Ceased: 2022-09-20)
Mr Bryan John Rendall, Lynnfield Holm, Orkney, KW17 2RZ, Scotland: Has significant influence or control (Notified: 2017-04-09, Ceased: 2022-09-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 193,680 | 246,408 | 206,627 | 169,629 | 146,521 | 139,906 | 32,853 | 18,146 | 193680.0,246408.0,206627.0,169629.0,146521.0,139906.0,32853.0,18146.0 |
| Current assets / Total inventories | 67,656 | 49,976 | 53,054 | 53,692 | 61,392 | 64,427 | 67656.0,49976.0,53054.0,53692.0,61392.0,64427.0,0.0,0.0 | ||
| Current assets / Debtors | 282,307 | 320,258 | 263,754 | 302,782 | 300,489 | 267,853 | 220,522 | 214,784 | 282307.0,320258.0,263754.0,302782.0,300489.0,267853.0,220522.0,214784.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 149,906 | 150,143 | 149906.0,150143.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 859,168 | 798,499 | 524,020 | 575,506 | 738,407 | 1,099,995 | 340,029 | 56,621 | 859168.0,798499.0,524020.0,575506.0,738407.0,1099995.0,340029.0,56621.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 18,353 | 25,416 | 19,593 | 12,866 | 10,192 | 13,991 | 18353.0,25416.0,19593.0,12866.0,10192.0,13991.0,0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 14,904 | 11,178 | 8,384 | 6,288 | 4,716 | 2,358 | 1,768 | 0.0,14904.0,11178.0,8384.0,6288.0,4716.0,2358.0,1768.0 |