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.

Parent entities and officers
Active 6
  • 1
    Corray, Jeffery Neal Joseph
    Managing Director born in March 1963
    Individual (10 offsprings)
    Officer
    2016-09-08 ~ now
    OF - director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 3
    Leigh, Edwin John
    Fund Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 4
    Thain, Walter
    Ceo born in September 1967
    Individual (10 offsprings)
    Officer
    2018-10-11 ~ now
    OF - director → CIF 0
  • 5
    Brunnen, Jeremy Alan
    Consultant born in July 1960
    Individual (3 offsprings)
    Officer
    2023-12-21 ~ now
    OF - director → CIF 0
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-11-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Williams, Gerwyn James Maxwell
    Ceo born in August 1958
    Individual
    Officer
    2016-10-24 ~ 2018-10-11
    OF - director → CIF 0
  • 2
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2018-10-11 ~ 2023-12-21
    OF - director → CIF 0
  • 3
    Alessio, Laurent Didier
    Director born in November 1962
    Individual
    Officer
    2016-10-24 ~ 2023-12-21
    OF - director → CIF 0
  • 4
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (9 offsprings)
    Officer
    2018-02-06 ~ 2022-03-01
    OF - director → CIF 0
  • 5
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-09-08 ~ 2022-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

THREE60 ENERGY LIMITED

Previous name
SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
37,694 GBP2023-12-31
12,653 GBP2022-12-31
Property, Plant & Equipment
21,191 GBP2023-12-31
12,826 GBP2022-12-31
Fixed Assets - Investments
47,197,849 GBP2023-12-31
14,645,718 GBP2022-12-31
Fixed Assets
47,256,734 GBP2023-12-31
14,671,197 GBP2022-12-31
Debtors
851,158 GBP2023-12-31
829,337 GBP2022-12-31
Cash at bank and in hand
30,661 GBP2023-12-31
129,156 GBP2022-12-31
Current Assets
881,819 GBP2023-12-31
958,493 GBP2022-12-31
Net Assets/Liabilities
41,863,737 GBP2023-12-31
14,131,354 GBP2022-12-31
Equity
Called up share capital
578,259 GBP2023-12-31
438,585 GBP2022-12-31
438,152 GBP2021-12-31
Share premium
27,754,009 GBP2023-12-31
19,644,473 GBP2022-12-31
19,644,473 GBP2021-12-31
Revaluation reserve
16,333,376 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Capital redemption reserve
3,685,734 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-6,487,641 GBP2023-12-31
-5,951,704 GBP2022-12-31
-5,651,505 GBP2021-12-31
Profit/Loss
-535,937 GBP2023-01-01 ~ 2023-12-31
-300,199 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
139,674 GBP2023-01-01 ~ 2023-12-31
599 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
599 GBP2022-01-01 ~ 2022-12-31
Equity
41,863,737 GBP2023-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
848,695 GBP2023-01-01 ~ 2023-12-31
901,284 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,595 GBP2023-01-01 ~ 2023-12-31
23,767 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,058,130 GBP2023-01-01 ~ 2023-12-31
1,046,388 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
62,123 GBP2023-12-31
22,808 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
53,334 GBP2023-12-31
30,744 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,143 GBP2023-12-31
17,918 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
21,191 GBP2023-12-31
12,826 GBP2022-12-31
Investments in Subsidiaries
47,197,849 GBP2023-12-31
14,645,718 GBP2022-12-31
Amounts invested in assets
47,197,849 GBP2023-12-31
14,645,718 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
46,581 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
120,723 GBP2023-12-31
54,078 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
1,787,500 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,100,766 GBP2023-12-31
796,404 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
736,550 GBP2023-12-31
1,258,699 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,350,000 GBP2023-12-31
562,500 GBP2022-12-31
Non-current, Amounts falling due after one year
174,050 GBP2023-12-31
696,199 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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, EC1A 7BN
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,688 GBP2022-12-29
    Person with significant control
    2024-02-13 ~ 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
  • 2
    FRASER WELL MANAGEMENT LIMITED - 2016-01-06
    31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    5,034 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-11-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,387,278 GBP2023-12-31
    Person with significant control
    2024-06-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (6 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
  • 6
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, United Kingdom
    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
  • 7
    Brodies House, 31-33 Union Grove, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    6,232,705 GBP2023-12-31
    Person with significant control
    2018-01-11 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,858,650 GBP2023-12-31
    Person with significant control
    2018-12-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.