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Companies/11144701

Three60 Epcc Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Three60 Operations Services LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-04 · No cessation recorded

Source record 113884351
Three60 Energy LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-01-11 · No cessation recorded

Source record 117557442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
KM
Kerrie MurrayCurrent director
Appointed 2024-05-13 · 2 yrs · Chartered Accountant
+32 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-11-01 · 3 yrs
+891 others
AS
Alasdair SmithCurrent director
Appointed 2020-01-01 · 6 yrs · Managing Director
+3 others
WT
Walter ThainCurrent director
Appointed 2018-10-11 · 7 yrs · Ceo
+8 others
CB
Colin BruceCurrent director
Appointed 2018-02-06 · 8 yrs · Technical Director
+2 others
Show 6 historical appointments
IM
Iain MacdonaldResigned director
Resigned 2021-06-04 · 3 yrs · Director
KS
Kevin SutherlandResigned director
Resigned 2018-10-11 · 5 yrs · Chartered Accountant
SS
Satnam ShokerResigned director
Resigned 2018-02-06 · 6 yrs · Director
JW
John WilsonResigned director
Resigned 2018-02-06 · 1 yr · Managing Director
AL
Allister LanglandsResigned director
Resigned 2018-02-06 · 4 yrs · Chartered Accountant
GW
Gerwyn WilliamsResigned director
Resigned 2018-01-11 · Ceo

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active