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
    2024-07-22 ~ 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
    1, Park Row, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,858,650 GBP2023-12-31
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sutherland, Kevin
    Finance Director born in March 1984
    Individual (9 offsprings)
    Officer
    2022-09-20 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Rendall, Bryan John
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2022-08-12 ~ 2022-10-17
    OF - Director → CIF 0
    Mr Bryan Rendall
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2022-08-12 ~ 2022-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 GBP2023-12-31
Cash at bank and in hand
617 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,150 GBP2023-12-31
Net Current Assets/Liabilities
-10,533 GBP2023-12-31
Total Assets Less Current Liabilities
-10,531 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
-10,533 GBP2023-12-31
Equity
-10,531 GBP2023-12-31
Average Number of Employees
02022-08-12 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
Amounts owed to group undertakings
Current
1,150 GBP2023-12-31
Other Creditors
Current
10,000 GBP2023-12-31
Creditors
Current
11,150 GBP2023-12-31

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 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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
Active 1
  • BRYAN J. RENDALL (ELECTRICAL) LTD. - 2023-01-20
    31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    146,185 GBP2023-12-31
    Person with significant control
    2022-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.