THREE60 EPCC HOLDINGS LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
10 officers / 2 resignations

MURRAY, Kerrie Rae Doreen

Correspondence address
C/O Brodies Llp 90 Bartholomew Close, London, United Kingdom, EC1A 7EB
Role ACTIVE
director
Date of birth
September 1983
Appointed on
13 May 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
Role ACTIVE
corporate-secretary
Appointed on
1 November 2022
 
Source data

MACDONALD, Iain Stuart

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
November 1980
Appointed on
4 June 2021
Resigned on
16 July 2024
Nationality
Scottish
Occupation
Director
 
Source data

SMITH, Alasdair John

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
August 1980
Appointed on
1 January 2020
Nationality
British
Occupation
Managing Director
 
Source data

SUTHERLAND, Kevin

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
March 1984
Appointed on
11 October 2018
Resigned on
7 August 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

THAIN, Walter

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
September 1967
Appointed on
11 October 2018
Nationality
British
Occupation
Ceo
 
Source data

LANGLANDS, Allister Gordon

Correspondence address
Craigentoul 16 Hillhead Road, Bieldside, Aberdeen, United Kingdom, AB15 9EJ
Role ACTIVE
director
Date of birth
March 1958
Appointed on
6 February 2018
Resigned on
1 March 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

BRUCE, Colin John

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
September 1962
Appointed on
6 February 2018
Nationality
British
Occupation
Technical Director
 
Source data

SHOKER, Satnam Singh

Correspondence address
Three60 Energy Ltd Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role ACTIVE
director
Date of birth
March 1961
Appointed on
6 February 2018
Resigned on
16 July 2024
Nationality
British
Occupation
Director
 
Source data

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, United Kingdom, LS1 5AB
Role ACTIVE
corporate-secretary
Appointed on
11 January 2018
Resigned on
31 October 2022
 
Source data

WILSON, John Edward Kinder

Correspondence address
1st Floor Regent Centre, Regent Road, Aberdeen, United Kingdom, AB11 5NS
Role RESIGNED
director
Date of birth
February 1965
Appointed on
6 February 2018
Resigned on
1 January 2020
Nationality
British
Occupation
Managing Director
 
Source data

WILLIAMS, GERWYN JAMES MAXWELL

Correspondence address
1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
11 January 2018
Resigned on
11 October 2018
Nationality
BRITISH
Occupation
CEO
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company