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 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.
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)
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 |
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 |