Three60 Energy Renewables Holdings Limited is a private limited company located at 31-33 Union Grove, Aberdeen AB10 6SD. Incorporated on 2022-08-12, this 1-year-old company is run by 3 directors.
Director Stephen D., appointed on 20 September 2022. Director Kevin S., appointed on 20 September 2022. Director Walter T., appointed on 20 September 2022.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100). According to Companies House records there was a change of name on 2023-01-20 and their previous name was Bjre (Holdings) Limited.
The latest confirmation statement was filed on 2023-08-11 and the deadline for the subsequent filing is 2024-08-25.
| Office Address | 31-33 Union Grove |
| Town | Aberdeen |
| Post code | AB10 6SD |
| Country of origin | United Kingdom |
| Registration Number | SC741082 |
| Date of Incorporation | Fri, 12th Aug 2022 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 12th May 2024 (13 days left) |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Corporate Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Three60 Operations Services Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Bryan R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Three60 Operations Services Limited
1 Park Row, Leeds, LS1 5AB, England
| Legal authority | The Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11719360 |
| Notified on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan R.
| Notified on | 12 August 2022 |
| Ceased on | 20 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bjre (holdings) | January 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7410820001, created on Tue, 28th Nov 2023 filed on: 5th, December 2023 |
mortgage | Free Download (66 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy