Three60 Energy Renewables Limited

Company SC195118 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.2y median 3.8y

average tenure

3.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 11Professional services 8Finance 4Mining 4Manufacturing 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Three60 Operations Services Limited 3 shared directors
Three60 Energy Limited 2 shared directors
Three60 Epcc Holdings Limited 2 shared directors
Three60 - AF Decom Limited 2 shared directors
Three60 Epcc Limited 2 shared directors
Pryme Group Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC195118
Status	Active
Type	Private Limited Company
Incorporated	09/04/1999
Address	31-33 UNION GROVE, ABERDEEN, AB10 6SD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

35110 - Production of electricity43210 - Electrical installation43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (4)

Three60 Operations Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Bryan John Rendall ceased British
significant influence or control
Bjr (Orkney) Ltd ceased
ownership of shares 75-100%
Three60 Energy Renewables Holdings Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Murray, Kerrie Rae Doreen Director · appointed 2024
Thain, Walter Director · appointed 2022
Diplock, Stephen Christopher Warrington Director · appointed 2022
Sutherland, Kevin Former Director · appointed 2022 · resigned 2024
Scholes, Karen Former Secretary · appointed 2007 · resigned 2022
Rendall, Susan Mary Former Secretary · appointed 2001 · resigned 2007
Rendall, Bryan John Former Director · appointed 1999 · resigned 2024
Jackson, Amanda-Claire Former Secretary · appointed 1999 · resigned 2001

Directors and officers on the Companies House record, current and former.

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