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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (26 offsprings)
    Officer
    2018-10-11 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Corray, Jeffery Neal Joseph
    Born in March 1963
    Individual (24 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (39 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Alessio, Laurent Didier
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2023-12-21
    OF - Director → CIF 0
  • 5
    Leigh, Edwin John
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Thain, Walter
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Brunnen, Jeremy Alan
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Gerwyn James Maxwell
    Ceo born in August 1958
    Individual (12 offsprings)
    Officer
    2016-10-24 ~ 2018-10-11
    OF - Director → CIF 0
  • 9
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (91 offsprings)
    Officer
    2018-02-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2016-09-08 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 12
    SEANAMIC LIMITED
    - now SC323413
    SEANAMIC GROUP LIMITED - 2017-06-06
    MAVOR GROUP LIMITED - 2015-03-03
    HMS (698) LIMITED - 2007-07-17
    Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THREE60 ENERGY LIMITED

Period: 2018-07-11 ~ now
Company number: 10366459
Registered names
THREE60 ENERGY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
81,470 GBP2024-12-31
37,694 GBP2023-12-31
Property, Plant & Equipment
28,049 GBP2024-12-31
21,191 GBP2023-12-31
Fixed Assets - Investments
53,492,567 GBP2024-12-31
47,197,849 GBP2023-12-31
Fixed Assets
53,602,086 GBP2024-12-31
47,256,734 GBP2023-12-31
Debtors
2,328,060 GBP2024-12-31
851,158 GBP2023-12-31
Cash at bank and in hand
114,885 GBP2024-12-31
30,661 GBP2023-12-31
Current Assets
2,442,945 GBP2024-12-31
881,819 GBP2023-12-31
Net Current Assets/Liabilities
-9,953,341 GBP2024-12-31
-5,218,947 GBP2023-12-31
Total Assets Less Current Liabilities
43,648,745 GBP2024-12-31
42,037,787 GBP2023-12-31
Net Assets/Liabilities
41,965,557 GBP2024-12-31
41,863,737 GBP2023-12-31
Equity
Called up share capital
602,378 GBP2024-12-31
578,259 GBP2023-12-31
438,585 GBP2022-12-31
Share premium
28,225,874 GBP2024-12-31
27,754,009 GBP2023-12-31
19,644,473 GBP2022-12-31
Revaluation reserve
16,333,376 GBP2024-12-31
16,333,376 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
3,685,734 GBP2024-12-31
3,685,734 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-6,881,805 GBP2024-12-31
-6,487,641 GBP2023-12-31
-5,951,704 GBP2022-12-31
Equity
40,022,000 GBP2024-12-31
41,863,737 GBP2023-12-31
Profit/Loss
-394,164 GBP2024-01-01 ~ 2024-12-31
-535,937 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
13,135 GBP2024-01-01 ~ 2024-12-31
139,674 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
902,042 GBP2024-01-01 ~ 2024-12-31
848,695 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,415 GBP2024-01-01 ~ 2024-12-31
48,595 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,099,127 GBP2024-01-01 ~ 2024-12-31
1,058,130 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
138,675 GBP2024-12-31
62,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
77,052 GBP2024-12-31
53,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
49,003 GBP2024-12-31
32,143 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
16,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
28,049 GBP2024-12-31
21,191 GBP2023-12-31
Investments in Subsidiaries
53,492,567 GBP2024-12-31
47,197,849 GBP2023-12-31
Amounts invested in assets
53,492,567 GBP2024-12-31
47,197,849 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
58,759 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
1,787,500 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
475,775 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
12,396,286 GBP2024-12-31
6,100,766 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
1,895,833 GBP2024-12-31
736,550 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,350,000 GBP2023-12-31
Non-current, Amounts falling due after one year
1,208,334 GBP2024-12-31
174,050 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • THREE60 ENERGY LIMITED
    Info
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    Registered number 10366459
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2016-09-08 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • THREE60 ENERGY LIMITED
    S
    Registered number missing
    C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
    Private Company Limited By Shares
    CIF 1
  • THREE60 ENERGY LIMITED
    S
    Registered number 10366459
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • THREE60 ENERGY LIMITED
    S
    Registered number 10366459
    C/o Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    FLEXLIFE LIMITED
    SC315287
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PRYME GROUP HOLDINGS LIMITED
    - now SC484451
    PRYME GROUP LIMITED - 2018-09-18
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2023-11-05 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    STEP CHANGE ENGINEERING LIMITED
    SC702847 SC479967
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2021-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    THREE60 - AF DECOM LIMITED
    16389475
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    THREE60 DECOM SERVICES LIMITED
    SC847580
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    THREE60 ENERGY CONSULTING LIMITED
    SC823006
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    THREE60 ENERGY WELLS UK HOLDINGS LIMITED
    - now SC511463 SC131282
    FRASER ENERGY VENTURES LIMITED
    - 2025-07-16 SC511463
    FRASER WELL MANAGEMENT LIMITED - 2016-01-06
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    THREE60 EPCC HOLDINGS LIMITED
    - now 11144701
    STEP CHANGE ENGINEERING HOLDINGS LIMITED
    - 2021-06-16 11144701
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-01-11 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    THREE60 OPERATIONS SERVICES LIMITED
    11719360
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2018-12-10 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    THREE60 SUBSEA LIMITED
    - now SC406138
    SAMPHIRE SUBSEA LTD
    - 2025-08-12 SC406138
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-06-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.