THREE60 EPCC HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
THREE60 EPCC HOLDINGS LIMITED

COMPANY NUMBER
11144701

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/01/2018 (6 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/01/2018 16/06/2021
STEP CHANGE ENGINEERING HOLDINGS LIMITED

REGISTERED ADDRESS

C/O BRODIES LLP, 90 BARTHOLOMEW CLOSE
LONDON
EC1A 7EB

TRADING ADDRESSES

c/o Brodies Llp
90 Bartholomew Close
London
EC1A 7EB
EC1A 7EB

Credit Risk Overview

Want to learn more about THREE60 EPCC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£849

85.76%

NET WORTH

£6.2M

0.36%

TOTAL LIABILITIES

£28.8k

150.91%

NET ASSETS

£6.2M

0.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THREE60 ENERGY LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC HOLDINGS LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THREE60 EPCC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THREE60 EPCC HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£849

85.76%

NET WORTH

£6.2M

0.36%

TOTAL LIABILITIES

£28.8k

150.91%

NET ASSETS

£6.2M

0.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THREE60 OPERATIONS SERVICES LIMITED	Owned: 25.98 %	Shares: 1,079,557	Price per share: £1.00	Total Value: £1,079,557.00
IAIN STUART MACDONALD	Owned: 11.13 %	Shares: 462,667	Price per share: £1.00	Total Value: £462,667.00
SATNAM SINGH SHOKER	Owned: 3.24 %	Shares: 134,710	Price per share: £1.00	Total Value: £134,710.00
COLIN JOHN BRUCE	Owned: 3.24 %	Shares: 134,710	Price per share: £1.00	Total Value: £134,710.00
SATNAM SINGH SHOKER	Owned: 0.00 %	Shares: 77,272	Price per share: £0.00	Total Value: £77.27
COLIN JOHN BRUCE	Owned: 0.00 %	Shares: 77,272	Price per share: £0.00	Total Value: £77.27
COLIN STUART BANNERMAN	Owned: 0.65 %	Shares: 26,942	Price per share: £1.00	Total Value: £26,942.00
PAUL GILMOUR ELWOOD	Owned: 0.65 %	Shares: 26,942	Price per share: £1.00	Total Value: £26,942.00
NEIL DUNCAN HEBDEN	Owned: 0.65 %	Shares: 26,942	Price per share: £1.00	Total Value: £26,942.00
COLIN JOHN BRUCE	Owned: 0.00 %	Shares: 26,728	Price per share: £0.00	Total Value: £26.73
SATNAM SINGH SHOKER	Owned: 0.00 %	Shares: 26,728	Price per share: £0.00	Total Value: £26.73
COLIN STUART BANNERMAN	Owned: 0.00 %	Shares: 15,603	Price per share: £0.00	Total Value: £15.60
NEIL DUNCAN HEBDEN	Owned: 0.00 %	Shares: 15,603	Price per share: £0.00	Total Value: £15.60
PAUL GILMOUR ELWOOD	Owned: 0.00 %	Shares: 15,603	Price per share: £0.00	Total Value: £15.60
COLIN STUART BANNERMAN	Owned: 0.00 %	Shares: 5,397	Price per share: £0.00	Total Value: £5.40
PAUL GILMOUR ELWOOD	Owned: 0.00 %	Shares: 5,397	Price per share: £0.00	Total Value: £5.40
NEIL DUNCAN HEBDEN	Owned: 0.00 %	Shares: 5,397	Price per share: £0.00	Total Value: £5.40
THREE60 ENERGY LIMITED	Owned: 0.00 %	Shares: 5,397	Price per share: £0.00	Total Value: £5.40
ALASDAIR SMITH	Owned: 0.13 %	Shares: 5,388	Price per share: £1.00	Total Value: £5,388.00
MATTHEW CHRISTIE	Owned: 0.13 %	Shares: 5,388	Price per share: £1.00	Total Value: £5,388.00
GARRIE SCOTT	Owned: 0.13 %	Shares: 5,388	Price per share: £1.00	Total Value: £5,388.00
GARETH BROXTON	Owned: 0.13 %	Shares: 5,388	Price per share: £1.00	Total Value: £5,388.00
COCHRAN MCLEOD	Owned: 0.13 %	Shares: 5,388	Price per share: £1.00	Total Value: £5,388.00
GARETH BROXTON	Owned: 0.00 %	Shares: 3,120	Price per share: £0.00	Total Value: £3.12
COCHRAN MCLEOD	Owned: 0.00 %	Shares: 3,120	Price per share: £0.00	Total Value: £3.12
MATTHEW CHRISTIE	Owned: 0.00 %	Shares: 3,120	Price per share: £0.00	Total Value: £3.12
GARRIE SCOTT	Owned: 0.00 %	Shares: 3,120	Price per share: £0.00	Total Value: £3.12
THREE60 ENERGY LIMITED	Owned: 53.79 %	Shares: 2,235,153	Price per share: £1.00	Total Value: £2,235,153.00
ALASDAIR SMITH	Owned: 0.00 %	Shares: 3,120	Price per share: £0.00	Total Value: £3.12
COLIN JOHN BRUCE	Owned: 0.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
SATNAM SINGH SHOKER	Owned: 0.00 %	Shares: 99	Price per share: £1.00	Total Value: £99.00
COLIN STUART BANNERMAN	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
PAUL GILMOUR ELWOOD	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
NEIL DUNCAN HEBDEN	Owned: 0.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
GARETH BROXTON	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
ALASDAIR SMITH	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
GARRIE SCOTT	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MATTHEW CHRISTIE	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
COCHRAN MCLEOD	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
THREE60 ENERGY LIMITED	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
THREE60 ENERGY LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin John Bruce 06/02/2018 - Present (6 years and 10 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Walter Thain 11/10/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
Alasdair John Smith 01/01/2020 - Present (4 years and 11 months) Born in Aug 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 897 Past: 618	View Report
BRODIES SECRETARIAL SERVICES LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THREE60 ENERGY LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC HOLDINGS LIMITED	Active - Accounts Filed	View Report
THREE60 EPCC LIMITED	Active - Accounts Filed	View Report
STEP CHANGE ENGINEERING LIMITED	Non-Trading	View Report
THREE60 OPERATIONS SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 12/08/2024	Event: Kevin Sutherland (925195782) has left the board
Date: 18/07/2024	Event: Iain Stuart MacDonald (921239037) has left the board
Date: 18/07/2024	Event: Satnam Singh Shoker (907828982) has left the board
Date: 22/05/2024	Event: New Board Member Kerrie Rae Doreen Murray (919006461) Appointed
Date: 16/05/2024	Event: New Board Member Kerrie Rae Doreen Murray (932300492) Appointed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 21/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 04/11/2022	Event: PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board
Date: 04/11/2022	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (930182817) Appointed
Date: 09/10/2022	Event: New Accounts filed
Date: 31/03/2022	Event: Allister Gordon Langlands (903414591) has left the board
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 09/10/2021	Event: New Accounts filed
Date: 29/06/2021	Event: New Board Member Iain Stuart MacDonald (921239037) Appointed
Date: 07/02/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Board Member Alasdair John Smith (926595359) Appointed
Date: 13/01/2020	Event: John Edward Kinder Wilson (919060193) has left the board
Date: 10/10/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Board Member Walter Thain (925195771) Appointed
Date: 01/11/2018	Event: New Board Member Kevin Sutherland (925195782) Appointed
Date: 01/11/2018	Event: Gerwyn James Maxwell Williams (921751996) has left the board
Date: 23/02/2018	Event: Colin John Bruce (924317863) has left the board
Date: 23/02/2018	Event: New Board Member Colin John Bruce (900113121) Appointed
Date: 16/02/2018	Event: New Board Member Allister Gordon Langlands (903414591) Appointed
Date: 16/02/2018	Event: New Board Member Colin John Bruce (924317863) Appointed
Date: 16/02/2018	Event: New Board Member John Edward Kinder Wilson (919060193) Appointed
Date: 16/02/2018	Event: New Board Member Satnam Singh Shoker (907828982) Appointed
Date: 29/01/2018	Event: PINSENT MASONS SECRETARIAL LIMITED (924192005) has left the board
Date: 29/01/2018	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed

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THREE60 EPCC HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£849

£6.2M

£28.8k

£6.2M

People Overview

5

6

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£849

£6.2M

£28.8k

£6.2M

Accounts

People Overview

5

6

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™