Three60 Energy Renewables Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedThree60 Operations Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-18 · No cessation recorded
Source record 135499011Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-20 · Ceased 2025-11-18
Source record 123560316Bjr (Orkney) LtdCorporate
Shares: over 75%, up to 100%
Notified 2021-06-25 · Ceased 2022-09-20
Source record 131121443BR
Mr Bryan John RendallIndividual
Significant influence or control
Notified 2017-04-09 · Ceased 2022-09-20
Source record 123235084People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-11-08 · 3 yrs
Show 6 historical appointments
KS
Kevin SutherlandResigned director
Resigned 2022-09-20 · 1 yr · Finance Director
KS
Karen ScholesResigned secretary
Resigned 2007-06-30 · 15 yrs
SR
Susan RendallResigned secretary
Resigned 2001-03-27 · 6 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1999-04-09
AJ
Amanda JacksonResigned secretary
Resigned 1999-04-09 · 1 yr
BR
Bryan RendallResigned director
Resigned 1999-04-09 · 25 yrs · Electrical Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active