THREE60 ENERGY RENEWABLES HOLDINGS LIMITED

Company number SC741082

6 officers / 2 resignations

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 1 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: 22 July 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

RENDALL, Bryan John

• Correspondence address: 1 Crowness Place, Hatston Industrial Estate, Kirkwall, Orkney, United Kingdom, KW15 1RA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 12 August 2022
• Resigned on: 17 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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