THREE60 EPCC LIMITED - ABERDEEN


Company Profile Company Filings

Overview

THREE60 EPCC LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
THREE60 EPCC LIMITED was incorporated 9 years ago on 12/06/2014 and has the registered number: SC479967. The accounts status is FULL and accounts are next due on 30/09/2024.

THREE60 EPCC LIMITED - ABERDEEN

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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

31-33 UNION GROVE
ABERDEEN
AB10 6SD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STEP CHANGE ENGINEERING LIMITED (until 15/06/2021)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-01 CURRENT
WALTER THAIN Sep 1967 British Director 2018-10-11 CURRENT
ALASDAIR JOHN SMITH Aug 1980 British Director 2020-01-01 CURRENT
MR KEVIN SUTHERLAND Mar 1984 British Director 2018-10-11 CURRENT
SATNAM SINGH SHOKER Mar 1961 British Director 2015-04-06 CURRENT
MR IAIN STUART MACDONALD Nov 1980 Scottish Director 2021-06-04 CURRENT
COLIN JOHN BRUCE Sep 1962 British Director 2014-06-12 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2018-02-22 UNTIL 2022-10-31 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Secretary 2014-06-12 UNTIL 2018-02-21 RESIGNED
MR JOHN EDWARD KINDER WILSON Feb 1965 British Director 2015-04-01 UNTIL 2020-01-01 RESIGNED
MR GERWYN JAMES MAXWELL WILLIAMS Aug 1958 British Director 2018-02-06 UNTIL 2018-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Three60 Epcc Holdings Limited 2018-02-06 London   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 71122 - Engineering related scientific and technical consulting activities
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 FULL 82990 - Other business support service activities n.e.c.
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 EPCC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 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
WOOD GROUP KENNY CORPORATE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THREE60 ENERGY RENEWABLES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SGURRENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
FRASER ENERGY VENTURES 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.
STEP CHANGE ENGINEERING LIMITED ABERDEEN SCOTLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
THREE60 ENERGY RENEWABLES HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
THREE60_EPCC_LIMITED - Accounts 2023-09-27 31-12-2022 £47,144 Cash £2,219,874 equity
THREE60_EPCC_LIMITED - Accounts 2022-10-01 31-12-2021 £91,583 Cash £1,621,201 equity
THREE60_EPCC_LIMITED_(FOR - Accounts 2021-10-01 31-12-2020 £149,051 Cash £1,377,096 equity
Step Change Engineering Limited - Accounts to registrar - small 17.2 2017-07-20 31-12-2016 £-175,197 equity
Step Change Engineering Limited - Abbreviated accounts 16.1 2016-06-03 31-12-2015 £8,441 Cash £-191,812 equity
Step Change Engineering Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £86,568 Cash £-104,112 equity

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