THREE60 EPCC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THREE60 EPCC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THREE60 EPCC HOLDINGS LIMITED was incorporated 6 years ago on 11/01/2018 and has the registered number: 11144701. The accounts status is FULL and accounts are next due on 30/09/2024.

THREE60 EPCC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
LONDON
EC1A 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEP CHANGE ENGINEERING HOLDINGS LIMITED (until 16/06/2021)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOHN BRUCE Sep 1962 British Director 2018-02-06 CURRENT
MR IAIN STUART MACDONALD Nov 1980 Scottish Director 2021-06-04 CURRENT
SATNAM SINGH SHOKER Mar 1961 British Director 2018-02-06 CURRENT
ALASDAIR JOHN SMITH Aug 1980 British Director 2020-01-01 CURRENT
MR KEVIN SUTHERLAND Mar 1984 British Director 2018-10-11 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-01 CURRENT
WALTER THAIN Sep 1967 British Director 2018-10-11 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-01-11 UNTIL 2022-10-31 RESIGNED
MR JOHN EDWARD KINDER WILSON Feb 1965 British Director 2018-02-06 UNTIL 2020-01-01 RESIGNED
MR GERWYN JAMES MAXWELL WILLIAMS Aug 1958 British Director 2018-01-11 UNTIL 2018-10-11 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2018-02-06 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three60 Operations Services Limited 2021-06-04 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Three60 Energy Limited 2018-01-11 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K W LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
TNEI SERVICES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
OILENNIUM LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
THE NEW ENERGY INDUSTRIES LIMITED MANCHESTER ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
THREE60 ENERGY LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THREE60 OPERATIONS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THREE60 ENERGY WELLS UK LIMITED ABERDEEN UNITED KINGDOM Active SMALL 06100 - Extraction of crude petroleum
THREE60 ENERGY RENEWABLES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
COSTAIN UPSTREAM LIMITED ABERDEEN SCOTLAND Active FULL 71121 - Engineering design activities for industrial process and production
THREE60 EPCC LIMITED ABERDEEN UNITED KINGDOM Active FULL 71121 - Engineering design activities for industrial process and production
FRASER ENERGY VENTURES LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
FRASER WELL MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
THREE60 CONSTRUCTION & COMMISSIONING LTD ABERDEEN UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
CONSAFE LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MAC80 LIMITED ABERDEEN UNITED KINGDOM Dissolved... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
STEP CHANGE ENGINEERING LIMITED ABERDEEN SCOTLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
THREE60 INTEGRITY MANAGEMENT LIMITED ABERDEEN UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
THREE60 ENERGY RENEWABLES HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
IGM EUROPE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
THREE60_EPCC_HOLDINGS_LIM - Accounts 2023-09-27 31-12-2022 £5,963 Cash £6,255,425 equity
THREE60_EPCC_HOLDINGS_LIM - Accounts 2022-10-01 31-12-2021 £581 Cash £5,367,250 equity
THREE60_EPCC_HOLDINGS_LIM - Accounts 2021-10-05 31-12-2020 £811 Cash £2,856,151 equity
STEP_CHANGE_ENGINEERING_H - Accounts 2020-12-18 31-12-2019 £40 Cash £1,786,566 equity

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