Three60 Energy Limited
Company Profile
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Large EnterpriseThree60 Energy Limited
10366459•Private Limited With Share Capital
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7BN
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Incorporated
08/09/2016
Company Age
9 years
Directors
7
Employees
705
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Three60 Energy Limited (10366459) is a private limited with share capital incorporated on 08/09/2016 (9 years old) and registered in london, EC1A7BN. The company operates under SIC code 64209 and is classified as Large Enterprise.
Three60 energy is a leading energy services group who are delivering innovative asset management, engineering technology and energy transition solutions across the complete life-cycle. operating across the uk, europe, us, south america and asia, the group offers solutions across oil and gas, onshore...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/09/2016
EC1A7BN
705 employees
Financial Overview
Total Assets
£100.39M
Liabilities
£60.37M
Net Assets
£40.02M
Turnover
£181.65M
Cash
£9.37M
Key Metrics
705
Employees
7
Directors
45
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2025
Legacy
Category:Capital
Date:25-04-2025
Legacy
Category:Insolvency
Date:25-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Capital Allotment Shares
Category:Capital
Date:10-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Cancellation Shares
Category:Capital
Date:15-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2022
Resolution
Category:Resolution
Date:14-07-2022
Capital Cancellation Shares
Category:Capital
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Resolution
Category:Resolution
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Brodies Llp, 90 Bartholomew Close, London, Ec1A 7Bn, EC1A7BNRegistered
Annan House, Palmerston Road, Aberdeen, Aberdeenshire, AB115QP
Related Companies
10
Contact
three60energy.com
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A7BN