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Company number
SC195118

THREE60 ENERGY RENEWABLES LIMITED

Officer · BRODIES SECRETARIAL SERVICES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THREE60 ENERGY RENEWABLES LIMITED
Company number
SC195118
Registered office
31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 April 1999
Status
Active
Age
27 years
Previous names
BRYAN J. RENDALL (ELECTRICAL) LTD. (to 20 Jan 2023)
Nature of business (SIC)
35110 — Production of electricity · 43210 — Electrical installation · 43999 — Other specialised construction activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

corporate-secretary
Appointed 08/11/2022
Active
director
Appointed 20/09/2022
Active
director
Appointed 07/08/2024
Active
director
Appointed 20/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bjr (Orkney) Ltd
owns 75–100% of shares
Notified 25/06/2021
Mr Bryan John Rendall
has significant influence or control
Notified 09/04/2017
Three60 Energy Renewables Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2022
Three60 Operations Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/11/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/11/2025 Controls 4 companies
Corporate owner owns 75–100% of shares Control ended 20/09/2022
Mr Bryan John Rendall
born 10/1968 · United Kingdom has significant influence or control Control ended 20/09/2022 Controls 3 companies
Three60 Energy Renewables Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/11/2025

Serving officers

corporate-secretary Appointed 08/11/2022
director Appointed 20/09/2022
director Appointed 07/08/2024
director Appointed 20/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/11/2025 Person with significant control ceased Three60 Energy Renewables Holdings Ltd
18/11/2025 Person with significant control added Three60 Operations Services Limited
24/12/2024 Charge registered A registered charge
24/12/2024 Charge registered A registered charge
20/09/2024 Director resigned RENDALL, Bryan John
21/08/2024 Director resigned RENDALL, Bryan John
21/08/2024 Director appointed RENDALL, Bryan John
07/08/2024 Director resigned SUTHERLAND, Kevin
07/08/2024 Director appointed MURRAY, Kerrie Rae Doreen
25/06/2024 Charge registered A registered charge
28/11/2023 Charge registered A registered charge
20/01/2023 Registered name changed BRYAN J. RENDALL (ELECTRICAL) LTD. THREE60 ENERGY RENEWABLES LIMITED
08/11/2022 Secretary resigned SCHOLES, Karen
08/11/2022 Corporate-secretary appointed BRODIES SECRETARIAL SERVICES LIMITED
20/09/2022 Person with significant control ceased Mr Bryan John Rendall
20/09/2022 Person with significant control ceased Bjr (Orkney) Ltd
20/09/2022 Person with significant control added Three60 Energy Renewables Holdings Ltd
20/09/2022 Director appointed SUTHERLAND, Kevin
20/09/2022 Director appointed THAIN, Walter
20/09/2022 Director appointed DIPLOCK, Stephen Christopher Warrington

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THREE60 ENERGY RENEWABLES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
466(Scot) — mortgage-alter-floating-charge-with-number
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
Standard security — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THREE60 ENERGY RENEWABLES LIMITED?
According to the official registry, the company number of THREE60 ENERGY RENEWABLES LIMITED is SC195118.
Where is THREE60 ENERGY RENEWABLES LIMITED registered?
The registered office is 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND.
Who runs THREE60 ENERGY RENEWABLES LIMITED?
BRODIES SECRETARIAL SERVICES LIMITED is listed among the officers of THREE60 ENERGY RENEWABLES LIMITED.
What is the SIC code of THREE60 ENERGY RENEWABLES LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity, 43210 — Electrical installation, 43999 — Other specialised construction activities n.e.c..
Who controls THREE60 ENERGY RENEWABLES LIMITED?
Bjr (Orkney) Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of THREE60 ENERGY RENEWABLES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does THREE60 ENERGY RENEWABLES LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About THREE60 ENERGY RENEWABLES LIMITED (SC195118)

THREE60 ENERGY RENEWABLES LIMITED is a private limited company incorporated on 9 April 1999 and registered in the United Kingdom under company number SC195118. Its registered office is at 31-33 UNION GROVE, ABERDEEN, AB10 6SD, SCOTLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Bjr (Orkney) Ltd. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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