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Nom	Three60 Energy Limited
Adresse	Regent Centre Regent Road Aberdeen City Of Aberdeen AB11 5NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2018
Company Register Address	C/O Brodies Llp London EC1A 7EB
Société Numéro de Registre	10366459 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	SPE ICG Holdings (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary Nationality: British

Brunnen, Jeremy Alan 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Corray, Jeffery Neal Joseph 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Active Notified: 08/09/2016 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Malaysian

Corray, Jeffery Neil Joseph 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Active Notified: 08/09/2016 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: Malaysian

Leigh, Edwin John 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Fund Manager Role: Director Country of Residence: Scotland Nationality: British

Murray, Kerrie Rae Doreen 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thain, Walter 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Active Notified: 11/10/2018 Date of Birth: 09/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Alessio, Laurent Didier London, United Kingdom Status: Ceased Notified: 24/10/2016 Ceased: 21/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: French

Sutherland, Kevin 33-35 Palmerston Road, Aberdeen, United Kingdom Status: Ceased Notified: 11/10/2018 Ceased: 21/12/2023 Date of Birth: 03/1984 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Three60 Epcc Holdings Limited Status: Active Notified: 11/01/2018 Companies House Number: 11144701 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Three60 Operations Services Limited Status: Active Notified: 10/12/2018 Companies House Number: 11719360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Three60 Energy Limited

VAT Registration Date

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Officers (9)

Companies Controlled by This Company (2)