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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 14
  • 1
    Bruce, Colin John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Langlands, Allister Gordon
    Chartered Accountant born in March 1958
    Individual (91 offsprings)
    Officer
    2018-02-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Shoker, Satnam Singh
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2018-02-06 ~ 2024-07-16
    OF - Director → CIF 0
  • 4
    Sutherland, Kevin
    Chartered Accountant born in March 1984
    Individual (26 offsprings)
    Officer
    2018-10-11 ~ 2024-08-07
    OF - Director → CIF 0
  • 5
    Smith, Alasdair John
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (39 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Macdonald, Iain Stuart
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2021-06-04 ~ 2024-07-16
    OF - Director → CIF 0
  • 8
    Thain, Walter
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, John Edward Kinder
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Williams, Gerwyn James Maxwell
    Ceo born in August 1958
    Individual (12 offsprings)
    Officer
    2018-01-11 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    THREE60 ENERGY LIMITED
    - now 10366459
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11 10366459
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 12
    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
    2021-06-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    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, 3082 offsprings)
    Officer
    2018-01-11 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE60 EPCC HOLDINGS LIMITED

Period: 2021-06-16 ~ now
Company number: 11144701
Registered names
THREE60 EPCC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-11,030 GBP2024-01-01 ~ 2024-12-31
-22,720 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
32,855 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,825 GBP2024-01-01 ~ 2024-12-31
-22,720 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
21,825 GBP2024-01-01 ~ 2024-12-31
-22,720 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,244,345 GBP2024-12-31
7,244,345 GBP2023-12-31
Cash at bank and in hand
6,402 GBP2024-12-31
849 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,774 GBP2023-12-31
Net Current Assets/Liabilities
-6,100 GBP2024-12-31
-27,925 GBP2023-12-31
Total Assets Less Current Liabilities
7,238,245 GBP2024-12-31
7,216,420 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-983,715 GBP2023-12-31
Net Assets/Liabilities
6,254,530 GBP2024-12-31
6,232,705 GBP2023-12-31
Equity
Called up share capital
4,155,135 GBP2024-12-31
4,155,135 GBP2023-12-31
4,155,135 GBP2022-12-31
Other miscellaneous reserve
161,070 GBP2024-12-31
161,070 GBP2023-12-31
161,070 GBP2022-12-31
Retained earnings (accumulated losses)
1,938,325 GBP2024-12-31
1,916,500 GBP2023-12-31
1,939,220 GBP2022-12-31
Equity
6,254,530 GBP2024-12-31
6,232,705 GBP2023-12-31
6,255,425 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
21,825 GBP2024-01-01 ~ 2024-12-31
-22,720 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,100 GBP2024-01-01 ~ 2024-12-31
4,900 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
19,174 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,502 GBP2024-12-31
9,600 GBP2023-12-31
Creditors
Current
12,502 GBP2024-12-31
28,774 GBP2023-12-31
Other Remaining Borrowings
Non-current
206,067 GBP2024-12-31
206,067 GBP2023-12-31
Amounts owed to group undertakings
Non-current
777,648 GBP2024-12-31
777,648 GBP2023-12-31
Creditors
Non-current
983,715 GBP2024-12-31
983,715 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,314,710 shares2024-12-31
3,314,710 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
840,072 shares2024-12-31
840,072 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
75,000 shares2024-12-31
75,000 shares2023-12-31
Equity
Called up share capital
4,155,135 GBP2024-12-31
4,155,135 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THREE60 EPCC HOLDINGS LIMITED
    Info
    STEP CHANGE ENGINEERING HOLDINGS LIMITED - 2021-06-16
    Registered number 11144701
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7EB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • THREE60 EPCC HOLDINGS LIMITED
    S
    Registered number 11144701
    C/o Brodies Llp, 90 Bartholomew Close, London, England, EC1A 7BN
    Limited By Shares in Companies House, England
    CIF 1
  • THREE60 EPCC HOLDINGS LIMITED
    S
    Registered number 11144701
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THREE60 CONSTRUCTION & COMMISSIONING LTD
    - now SC565160
    NORTH SEA CONSTRUCTION & COMMISSIONING LTD - 2020-01-21
    C/o Brodies Llp, 31-33 Union Grove, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2021-07-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THREE60 EPCC LIMITED
    - now SC479967
    STEP CHANGE ENGINEERING LIMITED
    - 2021-06-15 SC479967
    31-33 Union Grove, Aberdeen, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-02-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.