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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.

Parent entities and officers
Active 5
  • 1
    Thain, Walter
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Diplock, Stephen Christopher Warrington
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    THREE60 ENERGY RENEWABLES HOLDINGS LIMITED - now
    BJRE (HOLDINGS) LIMITED - 2023-01-20
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -22,173 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of addressCapital Square, Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jackson, Amanda-claire
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 2
    Scholes, Karen
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2022-11-08
    OF - Secretary → CIF 0
  • 3
    Sutherland, Kevin
    Finance Director born in March 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-08-07
    OF - Director → CIF 0
  • 4
    Rendall, Bryan John
    Electrical Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2024-08-21
    OF - Director → CIF 0
    icon of calendar 2024-08-21 ~ 2024-09-20
    OF - Director → CIF 0
    Mr Bryan John Rendall
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-09 ~ 2022-09-20
    PE - Has significant influence or control → CIF 0
  • 5
    Rendall, Susan Mary
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 6
    icon of addressLynnfield, Holm, Orkney, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,142,180 GBP2024-04-30
    Person with significant control
    2021-06-25 ~ 2022-09-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-04-09 ~ 1999-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREE60 ENERGY RENEWABLES LIMITED

Previous name
BRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20
Standard Industrial Classification
35110 - Production Of Electricity
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
50,618 GBP2024-12-31
48,459 GBP2023-12-31
Debtors
243,718 GBP2024-12-31
343,817 GBP2023-12-31
Cash at bank and in hand
64,280 GBP2024-12-31
31,809 GBP2023-12-31
Current Assets
348,790 GBP2024-12-31
433,628 GBP2023-12-31
Net Current Assets/Liabilities
57,531 GBP2024-12-31
104,960 GBP2023-12-31
Total Assets Less Current Liabilities
108,149 GBP2024-12-31
153,419 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,265 GBP2024-12-31
Net Assets/Liabilities
101,960 GBP2024-12-31
146,185 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
101,958 GBP2024-12-31
146,183 GBP2023-12-31
Equity
101,960 GBP2024-12-31
146,185 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,602 GBP2024-12-31
4,602 GBP2023-12-31
Other
355,314 GBP2024-12-31
336,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
359,916 GBP2024-12-31
340,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,849 GBP2024-12-31
3,285 GBP2023-12-31
Other
305,449 GBP2024-12-31
288,932 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
309,298 GBP2024-12-31
292,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
564 GBP2024-01-01 ~ 2024-12-31
Other
16,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,081 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
753 GBP2024-12-31
1,317 GBP2023-12-31
Other
49,865 GBP2024-12-31
47,142 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
114,431 GBP2024-12-31
141,357 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,551 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
558 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
113,178 GBP2024-12-31
202,460 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
243,718 GBP2024-12-31
343,817 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,066 GBP2024-12-31
101,297 GBP2023-12-31
Amounts owed to group undertakings
Current
110,266 GBP2024-12-31
39,003 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
31,622 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,063 GBP2024-12-31
33,148 GBP2023-12-31
Other Creditors
Current
97,864 GBP2024-12-31
123,598 GBP2023-12-31
Creditors
Current
291,259 GBP2024-12-31
328,668 GBP2023-12-31
Other Creditors
Non-current
1,265 GBP2024-12-31
1,265 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
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2024-12-31
21,000 GBP2023-12-31
Between two and five year
31,000 GBP2024-12-31
48,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
54,000 GBP2024-12-31
69,000 GBP2023-12-31
  • THREE60 ENERGY RENEWABLES LIMITED
    Info
    BRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20
    Registered number SC195118
    icon of address31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.