Three60 Energy Renewables Limited

ActiveSC195118 Private limited company
Incorporated
9 April 1999 (27 years)
Previously known as
Bryan J. Rendall (Electrical) Ltd. (until 20 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Electrical installation (43210)
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Scotland
Address
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 8 November 2022
Director · Appointed 20 September 2022
British
Born September 1979 (47)
Director · Appointed 20 September 2022
British
Born September 1967 (59)
Officer history (7 former)
20 September 2024
Resigned Rendall, Bryan John as Director
21 August 2024
Resigned Rendall, Bryan John as Director
21 August 2024
Appointed Rendall, Bryan John as Director
7 August 2024
Resigned Sutherland, Kevin as Director
7 August 2024
Appointed Murray, Kerrie Rae Doreen as Director
8 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
8 November 2022
Resigned Scholes, Karen as Secretary
20 September 2022
20 September 2022
Appointed Thain, Walter as Director
20 September 2022
Appointed Sutherland, Kevin as Director
30 June 2007
Appointed Scholes, Karen as Secretary
30 June 2007
Resigned Rendall, Susan Mary as Secretary
27 March 2001
Resigned Jackson, Amanda-Claire as Secretary
27 March 2001
Appointed Rendall, Susan Mary as Secretary
9 April 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 April 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 April 1999
Appointed Jackson, Amanda-Claire as Secretary
9 April 1999
Appointed Rendall, Bryan John as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11719360
Former controllers (3)
18 November 2025
Ceased Three60 Energy Renewables Holdings Ltd — Owns 75–100% of shares
20 September 2022
Ceased BJR (Orkney) Ltd — Owns 75–100% of shares
20 September 2022
Ceased Bryan John Rendall — Has significant influence or control

Financials

Net Assets
£101,960
Cash
£64,280
Employees
9
Debt Ratio
74%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,275,596 £1,481,079 £513,061 £146,185 £101,960
Balance sheet detail
202420232023202220212020
Fixed Assets£50,618£48,459£18,146£32,853£420,607£382,588
Current Assets£348,790£433,628£617,709£1,432,275£1,100,288
Debtors£243,718£343,817£214,784£219,534£267,853£300,489
Cash£64,280£31,809£56,621£340,029£1,099,995£738,407
Creditors (< 1 year)£291,259£328,668£261,160£127,448£351,831£189,535
Creditors (> 1 year)£1,265£1,265£1,265£1,265£1,265
Net Current Assets£57,531£104,960£490,261£1,080,444£910,753
Net Assets£101,960£146,185£513,061£1,481,079£1,275,596
Shareholder Funds£101,960£146,185£513,061£1,481,079£1,275,596

Filings

Filing history not loaded yet. See it on Companies House

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