Three60 Epcc Holdings Limited

Company Name	Three60 Epcc Holdings Limited
Company Status	Active
Company Number	11144701
Category	Private Limited Company
Incorporation Date	11 January 2018(6 years, 3 months ago)
Previous Name	Step Change Engineering Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Colin John Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Satnam Singh Shoker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Mr Kevin Sutherland
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Mr Walter Thain
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(9 months after company formation)
Appointment Duration	5 years, 6 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Alasdair John Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Director Name	Mr Iain Stuart MacDonald
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	04 June 2021(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Three60 Energy Ltd Annan House 33-35 Palmerston Road Aberdeen AB11 5QN Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 November 2022(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Gerwyn James Maxwell Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr John Edward Kinder Wilson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1st Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2018(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 01 March 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Craigentoul 16 Hillhead Road Bieldside Aberdeen AB15 9EJ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2018(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

13 September 2022	Delivered on: 16 September 2022 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding
10 May 2021	Delivered on: 11 May 2021 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding

Filing History

3 February 2021	Cancellation of shares. Statement of capital on 8 December 2020 GBP 1,823,869 (4 pages)
3 February 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
3 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
5 August 2020	Resolutions RES13 ‐ Agreements for shre purchases.articles 5, 6 and 7 of the articles of association shall not apply to the proposed purchase by the company. Consent to the proposed ourchase and waive any and all rights of pre-emption. 08/06/2020 (3 pages)
31 July 2020	Purchase of own shares. (3 pages)
31 July 2020	Cancellation of shares. Statement of capital on 9 June 2020 GBP 1,798,264 (4 pages)
9 March 2020	Purchase of own shares. (3 pages)
25 February 2020	Cancellation of shares. Statement of capital on 5 February 2020 GBP 1,825,438.00 (4 pages)
18 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement to purchase shares / articles 5, 6 and 7 do not apply 05/02/2020 (2 pages)
10 January 2020	Appointment of Alasdair John Smith as a director on 1 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of John Edward Kinder Wilson as a director on 1 January 2020 (1 page)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
21 January 2019	Confirmation statement made on 10 January 2019 with updates (6 pages)
11 December 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
16 November 2018	Second filing for the appointment of Kevin Sutherland as a director (6 pages)
2 November 2018	Director's details changed for Walter Thain on 2 November 2018 (2 pages)
30 October 2018	Appointment of Walter Thain as a director on 11 October 2018 (2 pages)
30 October 2018	Termination of appointment of Gerwyn James Maxwell Williams as a director on 11 October 2018 (1 page)
30 October 2018	Appointment of Kevin Sutherland as a director on 11 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2018 (3 pages)
21 February 2018	Change of share class name or designation (2 pages)
14 February 2018	Appointment of Mr John Edward Kinder Wilson as a director on 6 February 2018 (2 pages)
14 February 2018	Appointment of Satnam Singh Shoker as a director on 6 February 2018 (2 pages)
14 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 1,849,852 (3 pages)
14 February 2018	Appointment of Colin John Bruce as a director on 6 February 2018 (2 pages)
14 February 2018	Appointment of Mr Allister Gordon Langlands as a director on 6 February 2018 (2 pages)
12 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 1 (36 pages)
11 January 2018	Incorporation Statement of capital on 2018-01-11 GBP 1 (36 pages)

Three60 Epcc Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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