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THREE60 ENERGY LIMITED - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
Company Information
- Company registration number
- 10366459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Brodies Llp
- 90 Bartholomew Close
- London
- EC1A 7EB
- United Kingdom C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom UK
Management
- Managing Directors
- ALESSIO, Laurent Didier
- SUTHERLAND, Kevin
- THAIN, Walter
- CORRAY, Jeffery Neal Joseph
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-08
- Age Of Company 2016-09-08 7 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPE ICG HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
✓
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THREE60 ENERGY LIMITED Company Description
- THREE60 ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 10366459. Its current trading status is "live". It was registered 2016-09-08. It was previously called SPE ICG HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Brodies Llp .
Get THREE60 ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Three60 Energy Limited - C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7EB, United Kingdom
- 2016-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10366459#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10366459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10366459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-11-10) - SH08
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change-person-director-company-with-change-date (2023-11-06) - CH01
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confirmation-statement-with-updates (2023-09-27) - CS01
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accounts-with-accounts-type-group (2023-09-26) - AA
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change-person-director-company-with-change-date (2023-05-09) - CH01
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change-person-director-company-with-change-date (2023-05-04) - CH01
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capital-allotment-shares (2023-04-24) - SH01
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capital-allotment-shares (2023-11-10) - SH01
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capital-variation-of-rights-attached-to-shares (2023-11-09) - SH10
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change-person-director-company-with-change-date (2023-07-11) - CH01
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capital-variation-of-rights-attached-to-shares (2023-11-08) - SH10
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capital-allotment-shares (2023-11-07) - SH01
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keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-02) - AD01
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accounts-with-accounts-type-group (2022-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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appoint-corporate-secretary-company-with-name-date (2022-11-02) - AP04
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resolution (2022-07-20) - RESOLUTIONS
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capital-cancellation-shares (2022-07-15) - SH06
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capital-return-purchase-own-shares (2022-07-15) - SH03
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resolution (2022-07-14) - RESOLUTIONS
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capital-cancellation-shares (2022-07-13) - SH06
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capital-allotment-shares (2022-04-13) - SH01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-updates (2022-09-15) - CS01
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keyboard_arrow_right 2021
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second-filing-capital-allotment-shares (2021-09-23) - RP04SH01
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resolution (2021-01-27) - RESOLUTIONS
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capital-allotment-shares (2021-04-02) - SH01
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capital-allotment-shares (2021-03-29) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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accounts-with-accounts-type-group (2021-10-14) - AA
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confirmation-statement-with-updates (2021-10-08) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-11-04) - SH01
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capital-allotment-shares (2020-11-05) - SH01
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capital-cancellation-shares (2020-02-25) - SH06
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capital-return-purchase-own-shares (2020-02-26) - SH03
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memorandum-articles (2020-05-27) - MA
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capital-name-of-class-of-shares (2020-05-27) - SH08
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resolution (2020-05-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-09-17) - CS01
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capital-variation-of-rights-attached-to-shares (2020-05-27) - SH10
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-12-15) - SH01
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capital-allotment-shares (2020-12-17) - SH01
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accounts-with-accounts-type-group (2020-12-21) - AA
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resolution (2020-02-18) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-11-20) - SH10
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2019-08-21) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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capital-allotment-shares (2019-10-15) - SH01
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capital-allotment-shares (2019-10-16) - SH01
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resolution (2019-10-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-20) - SH08
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keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-12-11) - AA01
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second-filing-of-director-appointment-with-name (2018-11-16) - RP04AP01
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change-person-director-company-with-change-date (2018-11-02) - CH01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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capital-allotment-shares (2018-02-07) - SH01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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capital-allotment-shares (2018-08-01) - SH01
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resolution (2018-07-11) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-13) - CS01
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incorporation-company (2016-09-08) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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capital-allotment-shares (2016-11-03) - SH01
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capital-allotment-shares (2016-11-04) - SH01
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capital-name-of-class-of-shares (2016-11-10) - SH08
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resolution (2016-11-14) - RESOLUTIONS
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capital-allotment-shares (2016-12-13) - SH01
