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23 Degrees Renewables Ltd KINTORE

23 Degrees Renewables Ltd is a private limited company situated at C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore AB51 0QG. Its total net worth is valued to be around 2 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2011-01-21, this 13-year-old company is run by 4 directors.
Director Douglas F., appointed on 24 November 2023. Director John H., appointed on 28 June 2023. Director Bradley T., appointed on 01 August 2018.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-01-21 and the due date for the subsequent filing is 2024-02-04. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

23 Degrees Renewables Ltd Address / Contact

Office Address C/o Oeg Offshore Uk Limited
Office Address2 Midmill Business Park
Town Kintore
Post code AB51 0QG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC391996
Date of Incorporation Fri, 21st Jan 2011
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Douglas F.

Position: Director

Appointed: 24 November 2023

John H.

Position: Director

Appointed: 28 June 2023

Bradley T.

Position: Director

Appointed: 01 August 2018

Grahame T.

Position: Director

Appointed: 21 January 2011

Marc H.

Position: Director

Appointed: 26 July 2013

Resigned: 04 April 2014

David S.

Position: Director

Appointed: 21 January 2011

Resigned: 01 June 2013

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Oeg Renewables Group Limited from Portland, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bradley T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Grahame T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Oeg Renewables Group Limited

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
Notified on 27 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bradley T.

Notified on 1 August 2018
Ceased on 27 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Grahame T.

Notified on 6 April 2016
Ceased on 27 June 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Grahame T.

Notified on 6 April 2016
Ceased on 20 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2213 8348 71237 588       
Balance Sheet
Cash Bank In Hand1 10 5024 65851 775       
Cash Bank On Hand    51 77524 4788 04833 759126 674115 867500 897692 592
Current Assets 10017 2185 343105 35478 07971 117588 795819 656827 6921 872 3192 293 328
Debtors 1007 31368553 57953 60163 069555 036692 982512 9581 371 4221 600 736
Net Assets Liabilities    37 58831 37132 524511 360553 685872 1691 096 6542 544 029
Net Assets Liabilities Including Pension Asset Liability22 8 71237 588       
Other Debtors    35 10142 78542 99176 811 221 152432 199349 335
Property Plant Equipment    22 48044 49538 261145 138240 511490 346610 5931 626 808
Tangible Fixed Assets  19 07326 10122 480       
Total Inventories         198 867331 035 
Reserves/Capital
Called Up Share Capital 100100100100       
Profit Loss Account Reserve  13 7348 61237 488       
Shareholder Funds2213 8348 71237 588       
Other
Amount Specific Advance Or Credit Directors           1 120
Amount Specific Advance Or Credit Made In Period Directors           1 120
Accumulated Depreciation Impairment Property Plant Equipment    12 47424 46937 90381 274158 572324 257537 47995 937
Average Number Employees During Period    2234661014
Bank Borrowings Overdrafts    27 69361 62640 21319 118355 142272 663350 061252 483
Bank Overdrafts    27 693       
Capital Reserves  13 8348 712        
Corporation Tax Payable    14 297-4 6071 27690 895-3 322   
Creditors    88 09784 32072 039201 883461 757326 166467 576336 012
Creditors Due Within One Year  22 45720 20188 097       
Debtors Due Within One Year   68518 478       
Difference Between Accumulated Depreciation Amortisation Capital Allowances   2 5312 149       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       6404 218  34 746
Disposals Property Plant Equipment       1 60015 490  63 299
Fixed Assets  19 07326 101    240 511705 158823 3261 812 949
Increase From Depreciation Charge For Year Property Plant Equipment     11 99513 43444 01181 516165 685213 222269 066
Net Assets Liability Excluding Pension Asset Liability  13 8348 712        
Net Current Assets Liabilities 100-5 239-14 85817 257-6 241-922386 912357 899529 610856 5741 436 631
Number Shares Allotted22100 100       
Number Shares Issued Fully Paid       100    
Other Creditors    2 4942 4946 1362 4992 54433 134226 13953 089
Other Creditors Due Within One Year   13 29141 263       
Other Taxation Social Security Payable    -3345262 2126 1694 26915 03746 476494 027
Par Value Share111 1  1    
Prepayments Accrued Income      5184 3018 9478 743  
Profit Loss       478 836    
Profit Loss For Period    53 876       
Property Plant Equipment Gross Cost    34 95468 96476 164226 412399 083814 6031 148 0722 398 607
Provisions Additional Amounts Provided    -382       
Provisions For Liabilities Balance Sheet Subtotal    2 1496 8834 81520 69044 72536 433115 670369 539
Provisions For Liabilities Charges   2 5312 149       
Recoverable Value-added Tax     3 906   130 070  
Share Capital Allotted Called Up Paid22100100100       
Tangible Fixed Assets Additions  21 692 1 452       
Tangible Fixed Assets Cost Or Valuation  21 69233 50234 954       
Tangible Fixed Assets Depreciation  2 6197 40112 474       
Tangible Fixed Assets Depreciation Charged In Period  2 619 5 073       
Taxation Social Security Due Within One Year   6 91019 141       
Total Additions Including From Business Combinations Property Plant Equipment     34 0107 200151 848188 161415 520333 4691 313 834
Total Assets Less Current Liabilities 10013 83411 24339 73738 25437 339532 050598 4101 234 7681 679 9003 249 580
Total Dividend Payment    25 000       
Trade Debtors Trade Receivables    18 4786 91019 560473 924659 043257 653900 5101 200 874
Accrued Liabilities        2 40014 117  
Accumulated Amortisation Impairment Intangible Assets         23 86853 18379 775
Advances Credits Directors  1 79311 52138 768       
Advances Credits Made In Period Directors  5 1735 255        
Advances Credits Repaid In Period Directors  3 38016 180        
Amounts Owed By Associates       76 81124 99234 15338 71350 527
Capital Commitments           312 814
Corporation Tax Recoverable         77 602  
Finance Lease Liabilities Present Value Total         53 503117 51583 529
Increase From Amortisation Charge For Year Intangible Assets         23 86829 31526 592
Intangible Assets         214 812212 733186 141
Intangible Assets Gross Cost         238 680265 916 
Total Additions Including From Business Combinations Intangible Assets         238 68027 236 
Trade Creditors Trade Payables         166 647537 032179 547
Called Up Share Capital Not Paid Not Expressed As Current Asset22          

Company filings

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

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