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
Diplock, Stephen Christopher Warrington
Born in September 1979Individual (3 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0 - 2
Murray, Kerrie Rae Doreen
Born in September 1983Individual (34 offsprings)Officer2024-08-07 ~ nowOF - Director → CIF 0 - 3
Thain, Walter
Born in September 1967Individual (11 offsprings)Officer2022-09-20 ~ nowOF - Director → CIF 0 - 4C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)3,858,650 GBP2023-12-31Person with significant control2025-11-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5Capital Square, Morrison Street, Edinburgh, ScotlandActive Corporate (22 parents, 776 offsprings)Equity (Company account)1 GBP2024-08-31Officer2022-11-08 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Sutherland, Kevin
Finance Director born in March 1984Individual (9 offsprings)Officer2022-09-20 ~ 2024-08-07OF - Director → CIF 0 - 2
Rendall, Bryan John
Electrical Engineer born in October 1968Individual (2 offsprings)Officer1999-04-09 ~ 2024-08-21OF - Director → CIF 02024-08-21 ~ 2024-09-20OF - Director → CIF 0Mr Bryan John Rendall
Born in October 1968Individual (2 offsprings)Person with significant control2017-04-09 ~ 2022-09-20PE - Has significant influence or control → CIF 0 - 3
Jackson, Amanda-claire
IndividualOfficer1999-04-09 ~ 2001-03-27OF - Secretary → CIF 0 - 4
Scholes, Karen
Individual (10 offsprings)Officer2007-06-30 ~ 2022-11-08OF - Secretary → CIF 0 - 5
Rendall, Susan Mary
IndividualOfficer2001-03-27 ~ 2007-06-30OF - Secretary → CIF 0 - 6Lynnfield, Holm, Orkney, ScotlandActive Corporate (1 parent)Equity (Company account)1,142,180 GBP2024-04-30Person with significant control2021-06-25 ~ 2022-09-20PE - Ownership of shares – 75% or more → CIF 0
- 7Other registered number: SC057796OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1999-04-09 ~ 1999-04-09PE - Nominee Secretary → CIF 0
- 8THREE60 ENERGY RENEWABLES HOLDINGS LIMITED - nowOther registered number: SC195118BJRE (HOLDINGS) LIMITED - 2023-01-20Brodies House, 31 - 33 Union Grove, Aberdeen, ScotlandActive Corporate (5 parents)Equity (Company account)-22,173 GBP2024-12-31Person with significant control2022-09-20 ~ 2025-11-18PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
THREE60 ENERGY RENEWABLES LIMITED
Related company numbers found in government register: SC195118, SC741082
Previous name
- BRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
35110 - Production Of Electricity
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
InfoBRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20Registered number SC19511831-33 Union Grove, Aberdeen AB10 6SDPRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.