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23 Degrees Renewables Ltd (reg no SC391996) is a private limited company incorporated on 2011-01-21 in United Kingdom. The firm is registered at C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore AB51 0QG. 23 Degrees Renewables Ltd operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name 23 Degrees Renewables Ltd
Number SC391996
Date of Incorporation: January 21, 2011
End of financial year: 31 December
Address: C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, AB51 0QG
SIC code: 70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the aforementioned firm, we can name: Douglas F. (in the company from 24 November 2023), John H. (appointment date: 28 June 2023), Bradley T. (appointed on 01 August 2018). The Companies House lists 4 persons of significant control, namely: Oeg Renewables Group Limited is located at Portland Port Business Centre, Castletown, DT5 1PB Portland, Dorset. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bradley T. has 1/2 or less of shares, 1/2 or less of voting rights, Grahame T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 100 17,218 5,343 105,354 78,079 71,117 588,795 819,656 827,692 1,872,319 2,293,328
Fixed Assets - - 19,073 26,101 - - - - 240,511 705,158 823,326 1,812,949
Number Shares Allotted 2 2 100 - 100 - - - - - - -
Shareholder Funds 2 2 13,834 8,712 37,588 - - - - - - -
Tangible Fixed Assets - - 19,073 26,101 22,480 - - - - - - -
Total Assets Less Current Liabilities - 100 13,834 11,243 39,737 38,254 37,339 532,050 598,410 1,234,768 1,679,900 3,249,580

People with significant control

Oeg Renewables Group Limited
27 June 2023
Address Manor Offices Portland Port Business Centre, Castletown, Portland, Dorset, DT5 1PB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14687560
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bradley T.
1 August 2018 - 27 June 2023
Nature of control: 25-50% voting rights
25-50% shares
Grahame T.
6 April 2016 - 27 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
Grahame T.
6 April 2016 - 20 January 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AP01) New director appointment on Friday 24th November 2023.
filed on: 27th, November 2023 | officers 		Free Download (2 pages)

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