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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 2024-07-22 ~ 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
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1, Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,858,650 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    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
  • 2
    Rendall, Bryan John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Bryan Rendall
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THREE60 ENERGY RENEWABLES HOLDINGS LIMITED

Previous name
BJRE (HOLDINGS) LIMITED - 2023-01-20
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
    icon of address31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 3 months). The company status 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
    icon of addressBrodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20
    icon of address31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101,960 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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