Three60 - AF Decom Limited

Active16389475 Private limited company
Incorporated
15 April 2025 (1 year)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kerrie Rae Doreen Murray
Ricky Ryttmar
Owned by
AF Gruppen Asa
Three60 Energy Limited
Accounts type
Full
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
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 April 2025
Director · Appointed 15 April 2025
British
Born May 1977 (49)
Murray, Kerrie Rae Doreen
Director · Appointed 15 April 2025
British
Born September 1983 (43)
Ryttmar, Ricky
Director · Appointed 15 April 2025
Norwegian
Born March 1979 (47)
Director · Appointed 15 April 2025
British
Born September 1967 (59)

Ownership 2 active

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

AF Gruppen Asa
Legal person · Notified 15 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Listed Company
Three60 Energy Limited
Legal person · Notified 15 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares

Filings

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