Menna Overview
Here’s a quick overview of THREE60 ENERGY LIMITED 👀 — a London based business that started in 2016.
THREE60 ENERGY LIMITED
- Company statusactive
- Company No10366459
- Age9 years 10 months Incorporated 8 September 2016
- Officers6
Address
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN, United Kingdom
THREE60 ENERGY LIMITED is an active company incorporated on 8 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 May 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Mar 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Nov 2022 | |
| BRUNNEN, Jeremy Alan | director | Jul 1960 | 21 Dec 2023 |
| CORRAY, Jeffery Neal Joseph | director | Mar 1963 | 08 Sept 2016 |
| LEIGH, Edwin John | director | Dec 1964 | 21 Dec 2023 |
| MURRAY, Kerrie Rae Doreen | director | Sep 1983 | 21 Dec 2023 |
| THAIN, Walter | director | Sep 1967 | 11 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seanamic Limited | 03 Nov 2023 |
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Sign UpMenna Overview
Here’s a quick overview of THREE60 ENERGY LIMITED 👀 — a London based business that started in 2016.