23 DEGREES RENEWABLES LTD
C/O OEG OFFSHORE UK LIMITED, MIDMILL BUSINESS PARK, KINTORE AB51 0QG- Active
- Private Limited Company
- Company No. SC391996
- Last Updated: 01 Mar 2024
Company Profile
23 DEGREES RENEWABLES LTD was incorporated on Friday, January 21, 2011 as a Private Limited Company with registered address in KINTORE. 23 DEGREES RENEWABLES LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 1 month and 3 days.
| Name | 23 DEGREES RENEWABLES LTD |
|---|---|
| Company number | SC391996 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O OEG OFFSHORE UK LIMITED MIDMILL BUSINESS PARK KINTORE AB51 0QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oeg Renewables Group Limited Portland Port Business Centre, Castletown, DT5 1PB |
Dates: Tuesday, June 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bradley Gregory Tate Nationality: British |
Dates: Wednesday, August 1, 2018 - Tuesday, June 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grahame John Tate Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 20, 2021
significant influence or control
|
| Mr Grahame John Tate Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 23 DEGREES RENEWABLES LTD | 21 Jan 2011 |