General information

Name:

Three60 Energy Ltd

Office Address:

C/o Brodies Llp 90 Bartholomew Close EC1A 7EB London

Number: 10366459

Incorporation date: 2016-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Three60 Energy was created on 2016-09-08 as a Private Limited Company. The firm's office may be reached at London on C/o Brodies Llp, 90 Bartholomew Close. Should you need to contact the firm by post, its zip code is EC1A 7EB. The registration number for Three60 Energy Limited is 10366459. The present name is Three60 Energy Limited. The firm's previous associates may remember the firm also as Spe Icg Holdings (UK), which was used until 2018-07-11. The firm's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022/12/31 is the last time when account status updates were filed.

The following limited company owes its well established position on the market and constant progress to five directors, namely Jeremy B., Kerrie M., Edwin L. and 2 remaining, listed below, who have been presiding over it since 2023. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Three60 Energy Limited 2018-07-11
  • Spe Icg Holdings (UK) Limited 2016-09-08

Financial data based on annual reports

Company staff

Jeremy B.

Role: Director

Appointed: 21 December 2023

Latest update: 6 February 2024

Kerrie M.

Role: Director

Appointed: 21 December 2023

Latest update: 6 February 2024

Edwin L.

Role: Director

Appointed: 21 December 2023

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 01 November 2022

Address: Morrison Street, Edinburgh, EH3 8BP, United Kingdom

Latest update: 6 February 2024

Walter T.

Role: Director

Appointed: 11 October 2018

Latest update: 6 February 2024

Jeffery C.

Role: Director

Appointed: 08 September 2016

Latest update: 6 February 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Sub-division of shares on Fri, 3rd Nov 2023 (SH02)
filed on: 15th, November 2023
capital
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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