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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 7
  • 1
    Diplock, Stephen Christopher Warrington
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, Kevin
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2022-09-20 ~ 2024-08-07
    OF - Director → CIF 0
  • 3
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (39 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Rendall, Bryan John
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-08-12 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Bryan Rendall
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2022-08-12 ~ 2022-09-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Thain, Walter
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 6
    THREE60 OPERATIONS SERVICES LIMITED
    11719360
    1, Park Row, Leeds, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-09-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED

Period: 2023-01-20 ~ now
Company number: SC741082 SC195118
Registered names
THREE60 ENERGY RENEWABLES HOLDINGS LIMITED - now SC195118
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Cash at bank and in hand
85 GBP2024-12-31
617 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,150 GBP2023-12-31
Net Current Assets/Liabilities
-22,175 GBP2024-12-31
-10,533 GBP2023-12-31
Total Assets Less Current Liabilities
-22,173 GBP2024-12-31
-10,531 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-22,175 GBP2024-12-31
-10,533 GBP2023-12-31
Equity
-22,173 GBP2024-12-31
-10,531 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-08-12 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
11,260 GBP2024-12-31
1,150 GBP2023-12-31
Other Creditors
Current
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current
22,260 GBP2024-12-31
11,150 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

Related profiles found in government register
  • THREE60 ENERGY RENEWABLES HOLDINGS LIMITED
    Info
    BJRE (HOLDINGS) LIMITED - 2023-01-20
    Registered number SC741082
    31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • THREE60 ENERGY RENEWABLES HOLDINGS LTD
    S
    Registered number Sc741082
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THREE60 ENERGY RENEWABLES LIMITED
    - now SC195118 SC741082
    BRYAN J. RENDALL (ELECTRICAL) LTD.
    - 2023-01-20 SC195118
    31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2022-09-20 ~ 2025-11-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.