Three60 Energy Consulting Limited

ActiveSC823006 Private limited company
Incorporated
17 September 2024 (2 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Small
Region
Scotland
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2024
British
Born September 1985 (41)
Director · Appointed 17 September 2024
British
Born September 1983 (43)
Corporate Secretary · Appointed 17 September 2024
Officer history (1 former)
31 October 2025
Resigned Hermansson, Carl Lasse as Director
17 September 2024
Appointed Buchan, Tyler John as Director
17 September 2024
Appointed Murray, Kerrie Rae Doreen as Director
17 September 2024
Appointed Brodies Secretarial Services Limited as Corporate Secretary
17 September 2024
Appointed Hermansson, Carl Lasse as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10366459

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£170,209
Current Ratio
1.1x
Balance sheet detail
2025
Current Assets£971,876
Debtors£801,667
Cash£170,209
Creditors (< 1 year)£876,742
Net Current Assets£95,134
Shareholder Funds£95,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026

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