Three60 Energy Limited

Active10366459 Private limited company
Incorporated
8 September 2016 (10 years)
Previously known as
Spe Icg Holdings (UK) Limited (until 11 July 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Accounts type
Group
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born December 1964 (61)
Director · Appointed 21 December 2023
British
Born September 1983 (43)
Brunnen, Jeremy Alan
Director · Appointed 21 December 2023
British
Born July 1960 (66)
Corporate Secretary · Appointed 1 November 2022
Director · Appointed 11 October 2018
British
Born September 1967 (59)
Director · Appointed 8 September 2016
Malaysian
Born March 1963 (63)
Officer history (5 former)
21 December 2023
Appointed Murray, Kerrie Rae Doreen as Director
21 December 2023
Appointed Brunnen, Jeremy Alan as Director
21 December 2023
Resigned Sutherland, Kevin as Director
21 December 2023
Appointed Leigh, Edwin John as Director
21 December 2023
Resigned Alessio, Laurent Didier as Director
1 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
31 October 2022
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 March 2022
Resigned Langlands, Allister Gordon as Director
11 October 2018
Resigned Williams, Gerwyn James Maxwell as Director
11 October 2018
Appointed Thain, Walter as Director
11 October 2018
Appointed Sutherland, Kevin as Director
6 February 2018
Appointed Langlands, Allister Gordon as Director
24 October 2016
Appointed Alessio, Laurent Didier as Director
24 October 2016
Appointed Williams, Gerwyn James Maxwell as Director
8 September 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 September 2016
Appointed Corray, Jeffery Neal Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 November 2023
Holds 25–50% of voting rights
Corporate
Reg. no. Sc323413

Holdings 9

Companies where Three60 Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Seanamic Group Limited Has significant influence or control
Seanamic Limited Owns 75–100% of shares
Three60 Energy Limited This company Holds 25–50% of voting rights

Financials

Cash
£114,885
Profit
(£394,164)
Employees
11
Current Ratio
0.2x

Trend

Cash
£0 £50k £100k £150k 2019 2023 2024 £54,435 £30,661 £114,885
Balance sheet detail
2024202320222019
Fixed Assets£53,602,086£47,256,734£12,229,051
Current Assets£2,442,945£881,819£1,667,238
Debtors£2,328,060£851,158£1,612,803
Cash£114,885£30,661£54,435
Creditors (< 1 year)£12,396,286£6,100,766£253,476
Net Current Assets(£9,953,341)£1,413,762
Net Assets£41,863,737
Shareholder Funds£41,863,737£13,642,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with updates13 September 2026
26 September 2025Confirmation statement with updates13 September 2025
4 July 2025Group of companies' accounts31 December 2024
19 June 2025Director's details changed
18 June 2025Director's details changed
Show all recent filings

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