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
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Diplock, Stephen Christopher Warrington
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Thain, Walter
    Chief Executive Officer born in September 1967
    Individual (10 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Capital Square, Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    THREE60 ENERGY RENEWABLES HOLDINGS LIMITED - now
    BJRE (HOLDINGS) LIMITED - 2023-01-20
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,531 GBP2023-12-31
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Rendall, Susan Mary
    Individual
    Officer
    2001-03-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 2
    Sutherland, Kevin
    Finance Director born in March 1984
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Rendall, Bryan John
    Electrical Engineer born in October 1968
    Individual (2 offsprings)
    Officer
    1999-04-09 ~ 2024-08-21
    OF - Director → CIF 0
    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
    2017-04-09 ~ 2022-09-20
    PE - Has significant influence or control → CIF 0
  • 4
    Jackson, Amanda-claire
    Individual
    Officer
    1999-04-09 ~ 2001-03-27
    OF - Secretary → CIF 0
  • 5
    Scholes, Karen
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2022-11-08
    OF - Secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 7
    Lynnfield, 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
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
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
48,459 GBP2023-12-31
18,146 GBP2023-04-30
Debtors
343,817 GBP2023-12-31
214,784 GBP2023-04-30
Cash at bank and in hand
31,809 GBP2023-12-31
56,621 GBP2023-04-30
Current Assets
433,628 GBP2023-12-31
344,815 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-328,668 GBP2023-12-31
-261,160 GBP2023-04-30
Net Current Assets/Liabilities
104,960 GBP2023-12-31
83,655 GBP2023-04-30
Total Assets Less Current Liabilities
153,419 GBP2023-12-31
101,801 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-1,265 GBP2023-12-31
-1,265 GBP2023-04-30
Net Assets/Liabilities
146,185 GBP2023-12-31
96,138 GBP2023-04-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-04-30
Retained earnings (accumulated losses)
146,183 GBP2023-12-31
96,136 GBP2023-04-30
Equity
146,185 GBP2023-12-31
96,138 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2023-12-31
92022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,602 GBP2023-12-31
4,602 GBP2023-04-30
Other
336,074 GBP2023-12-31
300,226 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
340,676 GBP2023-12-31
304,828 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,285 GBP2023-12-31
2,908 GBP2023-04-30
Other
288,932 GBP2023-12-31
283,774 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,217 GBP2023-12-31
286,682 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
377 GBP2023-05-01 ~ 2023-12-31
Other
5,158 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,535 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,317 GBP2023-12-31
1,694 GBP2023-04-30
Other
47,142 GBP2023-12-31
16,452 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
141,357 GBP2023-12-31
102,803 GBP2023-04-30
Other Debtors
Amounts falling due within one year
202,460 GBP2023-12-31
111,981 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
343,817 GBP2023-12-31
214,784 GBP2023-04-30
Trade Creditors/Trade Payables
Current
101,297 GBP2023-12-31
12,198 GBP2023-04-30
Amounts owed to group undertakings
Current
39,003 GBP2023-12-31
85,670 GBP2023-04-30
Corporation Tax Payable
Current
31,622 GBP2023-12-31
13,272 GBP2023-04-30
Other Taxation & Social Security Payable
Current
33,148 GBP2023-12-31
26,409 GBP2023-04-30
Other Creditors
Current
123,598 GBP2023-12-31
123,611 GBP2023-04-30
Creditors
Current
328,668 GBP2023-12-31
261,160 GBP2023-04-30
Other Creditors
Non-current
1,265 GBP2023-12-31
1,265 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
69,000 GBP2023-12-31
83,000 GBP2023-04-30
  • THREE60 ENERGY RENEWABLES LIMITED
    Info
    BRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20
    Registered number SC195118
    31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 1999-04-09 (26 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.