23 Degrees Renewables Ltd

Company Name	23 Degrees Renewables Ltd
Company Status	Active
Company Number	SC391996
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Grahame John Tate
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Oeg Offshore Uk Limited Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Bradley Gregory Tate
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Oeg Offshore Uk Limited Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr John Miller Heiton
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 June 2023(12 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Oeg Offshore Uk Limited Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr Douglas Weir Fleming
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(12 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Oeg Offshore Uk Limited Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland

Director Name	Mr David Perry Symons
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Genefea Birsay Orkney KW17 2NB Scotland

Director Name	Mr Marc David Hadden
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 April 2014)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Sub Depot Inchmarlo Banchory Kincardineshire AB31 4AP Scotland

Location

Registered Address	C/O Oeg Offshore Uk Limited Midmill Business Park Kintore Aberdeenshire AB51 0QG Scotland
Constituency	Gordon
Ward	East Garioch

Shareholders

51 at £1	Grahame John Tate 51.00% Ordinary
49 at £1	Marc David Hadden 49.00% Ordinary

Financials

Year	2014
Net Worth	£8,712
Current Liabilities	£20,201

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months from now)

Charges

27 August 2021	Delivered on: 27 August 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding
28 November 2014	Delivered on: 28 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

29 January 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
27 November 2023	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023 (2 pages)
7 July 2023	Notification of Oeg Renewables Group Limited as a person with significant control on 27 June 2023 (2 pages)
6 July 2023	Appointment of Mr John Miller Heiton as a director on 28 June 2023 (2 pages)
6 July 2023	Cessation of Grahame John Tate as a person with significant control on 27 June 2023 (1 page)
6 July 2023	Registered office address changed from Unit 1 Tumulus Way Kintore Inverurie AB51 0TG Scotland to C/O Oeg Offshore Uk Limited Midmill Business Park Kintore Aberdeenshire AB51 0QG on 6 July 2023 (1 page)
6 July 2023	Cessation of Bradley Gregory Tate as a person with significant control on 27 June 2023 (1 page)
4 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 August 2022	Statement of capital following an allotment of shares on 1 June 2013 GBP 100 (3 pages)
31 May 2022	Director's details changed for Mr Grahame John Tate on 30 May 2022 (2 pages)
31 May 2022	Change of details for Mr Grahame John Tate as a person with significant control on 30 May 2022 (2 pages)
30 May 2022	Change of details for Mr Bradley Gregory Tate as a person with significant control on 29 May 2022 (2 pages)
25 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 August 2021	Registration of charge SC3919960002, created on 27 August 2021 (36 pages)
13 May 2021	Registered office address changed from Sub Depot Inchmarlo Banchory Aberdeenshire AB31 4AP United Kingdom to Unit 1 Tumulus Way Kintore Inverurie AB51 0TG on 13 May 2021 (1 page)
1 February 2021	Change of details for Mr Grahame John Tate as a person with significant control on 7 January 2021 (2 pages)
1 February 2021	Change of details for Mr Grahame John Tate as a person with significant control on 6 April 2016 (2 pages)
29 January 2021	Cessation of Grahame John Tate as a person with significant control on 20 January 2021 (1 page)
29 January 2021	Director's details changed for Mr Grahame John Tate on 7 January 2021 (2 pages)
29 January 2021	Notification of Bradley Gregory Tate as a person with significant control on 1 August 2018 (2 pages)
29 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
23 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
25 November 2019	Satisfaction of charge SC3919960001 in full (1 page)
31 October 2019	Director's details changed for Mr Graham John Tate on 31 October 2019 (2 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
30 January 2019	Change of details for Mr Grahame John Tate as a person with significant control on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Graham John Tate on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Bradley Gregory Tate on 30 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (5 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 August 2018	Appointment of Mr Bradley Gregory Tate as a director on 1 August 2018 (2 pages)
30 January 2018	Notification of Grahame John Tate as a person with significant control on 6 April 2016 (2 pages)
30 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
30 January 2018	Notification of Grahame John Tate as a person with significant control on 6 April 2016 (2 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Registered office address changed from 60 Millside Road Peterculter Aberdeenshire AB14 0WG Scotland to Sub Depot Inchmarlo Banchory Aberdeenshire AB31 4AP on 6 July 2016 (1 page)
6 July 2016	Director's details changed for Mr Graham John Tate on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mr Graham John Tate on 6 July 2016 (2 pages)
6 July 2016	Registered office address changed from 60 Millside Road Peterculter Aberdeenshire AB14 0WG Scotland to Sub Depot Inchmarlo Banchory Aberdeenshire AB31 4AP on 6 July 2016 (1 page)
14 June 2016	Registered office address changed from Sub Depot Inchmarlo Banchory Kincardineshire AB31 4AP to 60 Millside Road Peterculter Aberdeenshire AB14 0WG on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from Sub Depot Inchmarlo Banchory Kincardineshire AB31 4AP to 60 Millside Road Peterculter Aberdeenshire AB14 0WG on 14 June 2016 (1 page)
15 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
15 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (3 pages)
26 May 2015	Micro company accounts made up to 31 December 2014 (6 pages)
26 May 2015	Micro company accounts made up to 31 December 2014 (6 pages)
12 May 2015	Director's details changed for Mr Grahame John Tate on 20 March 2015 (2 pages)
12 May 2015	Director's details changed for Mr Grahame John Tate on 20 March 2015 (2 pages)
12 May 2015	Director's details changed for Mr Graham John Tate on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Graham John Tate on 12 May 2015 (2 pages)
19 February 2015	Annual return made up to 21 January 2015 Statement of capital on 2015-02-19 GBP 100 (3 pages)
19 February 2015	Annual return made up to 21 January 2015 Statement of capital on 2015-02-19 GBP 100 (3 pages)
28 November 2014	Registration of charge SC3919960001, created on 28 November 2014 (19 pages)
28 November 2014	Registration of charge SC3919960001, created on 28 November 2014 (19 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 April 2014	Termination of appointment of Marc Hadden as a director (1 page)
8 April 2014	Termination of appointment of Marc Hadden as a director (1 page)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
29 August 2013	Director's details changed for Mr Grahame John Tate on 27 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Grahame John Tate on 27 August 2013 (2 pages)
26 July 2013	Appointment of Mr Marc David Hadden as a director (2 pages)
26 July 2013	Appointment of Mr Marc David Hadden as a director (2 pages)
6 June 2013	Termination of appointment of David Symons as a director (1 page)
6 June 2013	Termination of appointment of David Symons as a director (1 page)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
3 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
3 December 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
8 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
5 November 2012	Registered office address changed from Genefea Birsay Orkney KW17 2NB Scotland on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Genefea Birsay Orkney KW17 2NB Scotland on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Genefea Birsay Orkney KW17 2NB Scotland on 5 November 2012 (1 page)
4 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

23 Degrees Renewables Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland