THREE60 EPCC HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

THREE60 EPCC HOLDINGS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
THREE60 EPCC HOLDINGS LIMITED was incorporated 4 years ago on 11/01/2018 and has the registered number: 11144701. The accounts status is SMALL and accounts are next due on 30/09/2022.

THREE60 EPCC HOLDINGS LIMITED - LEEDS

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 31/12/2020 30/09/2022

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
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
10/01/2021 24/01/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-01-11 CURRENT
MR KEVIN SUTHERLAND Mar 1984 British Director 2018-10-11 CURRENT
WALTER THAIN Sep 1967 British Director 2018-10-11 CURRENT
ALASDAIR JOHN SMITH Aug 1980 British Director 2020-01-01 CURRENT
SATNAM SINGH SHOKER Mar 1961 British Director 2018-02-06 CURRENT
MR IAIN STUART MACDONALD Nov 1980 British Director 2021-06-04 CURRENT
ALLISTER GORDON LANGLANDS Mar 1958 British Director 2018-02-06 CURRENT
COLIN JOHN BRUCE Sep 1962 British Director 2018-02-06 CURRENT
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

Persons with Significant Control

Name Active from Born Address Level of control
Spe Icg Holdings (Uk) Limited 2018-01-11 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD GROUP KENNY LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
WOOD GROUP KENNY UK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
JOHN BROWN E & C LTD STAINES Dissolved... DORMANT 46900 - Non-specialised wholesale trade
K W LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities
TNEI SERVICES LIMITED MANCHESTER ENGLAND Active SMALL 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 LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THREE60 OPERATIONS SERVICES LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WOOD GROUP KENNY CORPORATE LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SGURRENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COSTAIN UPSTREAM LIMITED ABERDEEN SCOTLAND Active FULL 06200 - Extraction of natural gas
WG INTETECH HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OXYGENEERING LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
THREE60 EPCC LIMITED ABERDEEN SCOTLAND Active SMALL 71121 - Engineering design activities for industrial process and production
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 Active -... MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
STEP CHANGE ENGINEERING LIMITED ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 71121 - Engineering design activities for industrial process and production

Free Reports Available

Report Date Filed Date of Report Assets
STEP_CHANGE_ENGINEERING_H - Accounts 2020-12-18 31-12-2019 £40 Cash £1,786,566 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORO ENERGY PLC LEEDS ENGLAND Active GROUP 06200 - Extraction of natural gas
DISTI LIMITED LEEDS UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
KWIK LOK (U.K.) LIMITED LEEDS UNITED KINGDOM Active SMALL 22220 - Manufacture of plastic packing goods
REDRUTH HOLDINGS 2 LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NEWCASTLE (HEALTHCARE SUPPORT) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NEWCASTLE HOLDCO (HEALTHCARE SUPPORT) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DC3 (ISSUER) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
DC3 (ASSETCO) LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
PDI LIMITED LEEDS UNITED KINGDOM Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
INVERGORDON F GP LLP LEEDS ENGLAND Active DORMANT None Supplied