Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CERTNM |
Company name changed 23 degrees renewables LTD\certificate issued on 15/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-14
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
|
|
|
21 May 2024 |
MR04 |
Satisfaction of charge SC3919960002 in full
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
|
|
|
27 Nov 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
|
|
|
07 Jul 2023 |
PSC02 |
Notification of Oeg Renewables Group Limited as a person with significant control on 27 June 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Grahame John Tate as a person with significant control on 27 June 2023
|
|
|
06 Jul 2023 |
PSC07 |
Cessation of Bradley Gregory Tate as a person with significant control on 27 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of Mr John Miller Heiton as a director on 28 June 2023
|
|
|
06 Jul 2023 |
AD01 |
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
|
|
|
04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2013
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr Grahame John Tate on 30 May 2022
|
|
|
31 May 2022 |
PSC04 |
Change of details for Mr Grahame John Tate as a person with significant control on 30 May 2022
|
|
|
30 May 2022 |
PSC04 |
Change of details for Mr Bradley Gregory Tate as a person with significant control on 29 May 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Aug 2021 |
MR01 |
Registration of charge SC3919960002, created on 27 August 2021
|
|
|
13 May 2021 |
AD01 |
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
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Grahame John Tate as a person with significant control on 7 January 2021
|
|
|
01 Feb 2021 |
PSC04 |
Change of details for Mr Grahame John Tate as a person with significant control on 6 April 2016
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|