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Company Information for

23 DEGREES RENEWABLES LTD

C/O OEG OFFSHORE UK LIMITED, MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG,
Company Registration Number
SC391996
Private Limited Company
Active

Company Overview

About 23 Degrees Renewables Ltd
23 DEGREES RENEWABLES LTD was founded on 2011-01-21 and has its registered office in Kintore. The organisation's status is listed as "Active". 23 Degrees Renewables Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
23 DEGREES RENEWABLES LTD
 
Legal Registered Office
C/O OEG OFFSHORE UK LIMITED
MIDMILL BUSINESS PARK
KINTORE
ABERDEENSHIRE
AB51 0QG
Other companies in AB31
 
Filing Information
Company Number SC391996
Company ID Number SC391996
Date formed 2011-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 07:20:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23 DEGREES RENEWABLES LTD
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Company Officers of 23 DEGREES RENEWABLES LTD

Current Directors
Officer Role Date Appointed
GRAHAM JOHN TATE
 Director 2011-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARC DAVID HADDEN
 Director 2013-07-26 2014-04-04
DAVID PERRY SYMONS
 Director 2011-01-21 2013-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN TATE RECLAIM SUBSEA LTD Director 2014-11-11 CURRENT 2014-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-11-27DIRECTOR APPOINTED MR DOUGLAS WEIR FLEMING
2023-07-07Notification of Oeg Renewables Group Limited as a person with significant control on 2023-06-27
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM Unit 1 Tumulus Way Kintore Inverurie AB51 0TG Scotland
2023-07-06DIRECTOR APPOINTED MR JOHN MILLER HEITON
2023-07-06CESSATION OF BRADLEY GREGORY TATE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06CESSATION OF GRAHAME JOHN TATE AS A PERSON OF SIGNIFICANT CONTROL
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19SH0101/06/13 STATEMENT OF CAPITAL GBP 100
2022-05-31CH01Director's details changed for Mr Grahame John Tate on 2022-05-30
2022-05-31PSC04Change of details for Mr Grahame John Tate as a person with significant control on 2022-05-30
2022-05-30PSC04Change of details for Mr Bradley Gregory Tate as a person with significant control on 2022-05-29
2022-01-25CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3919960002
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Sub Depot Inchmarlo Banchory Aberdeenshire AB31 4AP United Kingdom
2021-02-01PSC04Change of details for Mr Grahame John Tate as a person with significant control on 2016-04-06
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-29CH01Director's details changed for Mr Grahame John Tate on 2021-01-07
2021-01-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY GREGORY TATE
2021-01-29PSC07CESSATION OF GRAHAME JOHN TATE AS A PERSON OF SIGNIFICANT CONTROL
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3919960001
2019-10-31CH01Director's details changed for Mr Graham John Tate on 2019-10-31
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30PSC04Change of details for Mr Grahame John Tate as a person with significant control on 2019-01-30
2019-01-30CH01Director's details changed for Mr Graham John Tate on 2019-01-30
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-30AP01DIRECTOR APPOINTED MR BRADLEY GREGORY TATE
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN TATE
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAME JOHN TATE
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06CH01Director's details changed for Mr Graham John Tate on 2016-07-06
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 60 Millside Road Peterculter Aberdeenshire AB14 0WG Scotland
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE AB31 4AP
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM SUB DEPOT INCHMARLO BANCHORY KINCARDINESHIRE AB31 4AP
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0121/01/16 ANNUAL RETURN FULL LIST
2015-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN TATE / 12/05/2015
2015-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 20/03/2015
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3919960001
2014-07-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC HADDEN
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0121/01/14 FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME JOHN TATE / 27/08/2013
2013-07-26AP01DIRECTOR APPOINTED MR MARC DAVID HADDEN
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SYMONS
2013-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29AR0121/01/13 FULL LIST
2012-12-03AA01CURRSHO FROM 31/01/2013 TO 31/12/2012
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM GENEFEA BIRSAY ORKNEY KW17 2NB SCOTLAND
2012-04-04AR0121/01/12 FULL LIST
2011-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 23 DEGREES RENEWABLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 23 DEGREES RENEWABLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 23 DEGREES RENEWABLES LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 23 DEGREES RENEWABLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 23 DEGREES RENEWABLES LTD
Trademarks
We have not found any records of 23 DEGREES RENEWABLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23 DEGREES RENEWABLES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 23 DEGREES RENEWABLES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 23 DEGREES RENEWABLES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 23 DEGREES RENEWABLES LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 23 DEGREES RENEWABLES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 23 DEGREES RENEWABLES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB51 0QG