THREE60 ENERGY RENEWABLES LIMITED

Company number SC195118

11 officers / 7 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, Morrison Street, Edinburgh, Scotland, EH3 8BP
• Role (Active): Secretary
• Appointed on: 8 November 2022

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• Registration number: SC210264

DIPLOCK, Stephen Christopher Warrington

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 20 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MURRAY, Kerrie Rae Doreen

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JACKSON, Amanda-Claire

• Correspondence address: Windy Ha, Burray, Orkney, KW17 2SU
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 27 March 2001
• Nationality: British

RENDALL, Susan Mary

• Correspondence address: Blinkbonny, St Ola, Orkney, KW15 1SF
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 30 June 2007
• Nationality: British

SCHOLES, Karen

• Correspondence address: 8 Albert Street, Kirkwall, Orkney, KW15 1HP
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 8 November 2022
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1999
• Resigned on: 9 April 1999

RENDALL, Bryan John

• Correspondence address: Lynnfield, Holm, Orkney, United Kingdom, KW17 2RZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 August 2024
• Resigned on: 20 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

RENDALL, Bryan John

• Correspondence address: Lynnfield, Holm, Orkney, KW17 2RZ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 9 April 1999
• Resigned on: 21 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

SUTHERLAND, Kevin

• Correspondence address: Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 20 September 2022
• Resigned on: 7 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director