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REALISE ENERGY SERVICES LIMITED

REALISE ENERGY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREALISE ENERGY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC411662
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REALISE ENERGY SERVICES LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is REALISE ENERGY SERVICES LIMITED located?

    Registered Office Address
    Birch House Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of REALISE ENERGY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENTIS WIND SOLUTIONS LIMITEDNov 21, 2011Nov 21, 2011

    What are the latest accounts for REALISE ENERGY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for REALISE ENERGY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2025
    Next Confirmation Statement DueOct 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024
    OverdueNo

    What are the latest filings for REALISE ENERGY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC4116620002 in full

    		1 pagesMR04

    Satisfaction of charge SC4116620004 in full

    		1 pagesMR04

    Satisfaction of charge SC4116620003 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on Oct 29, 2024

    		1 pagesAD01

    All of the property or undertaking has been released from charge SC4116620002

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC4116620003

    		1 pagesMR05

    All of the property or undertaking has been released from charge SC4116620004

    		1 pagesMR05

    Memorandum and Articles of Association

    		11 pagesMA

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    		3 pagesCS01

    Termination of appointment of Ian Anthony Mark Jennison as a director on Sep 25, 2024

    		1 pagesTM01

    Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on Sep 25, 2024

    		1 pagesTM01

    Termination of appointment of Stuart Black as a director on Sep 25, 2024

    		1 pagesTM01

    Appointment of Mr Greig Buckner as a director on Sep 25, 2024

    		2 pagesAP01

    Appointment of Mr Stuart Black as a director on Aug 23, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC4116620006, created on Oct 23, 2023

    		14 pagesMR01

    Registration of charge SC4116620005, created on Oct 09, 2023

    		18 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents approved, directors authorised to take action in connection with finance documents, execution of finance documents approved 23/06/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Satisfaction of charge SC4116620001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		16 pagesAA
    View All Filings

    Who are the officers of REALISE ENERGY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKNER, Greig
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    Birch House
    Scotland
    		Director
    Ruthvenfield Avenue
    Inveralmond Industrial Estate
    PH1 3WB Perth
    Birch House
    Scotland
    		ScotlandBritishDirector276331780001
    BLACK, Stuart
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Director
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		EnglandBritishDirector326864620001
    DOBSON, Jonathan
    Comiston Road
    EH10 5QN Edinburgh
    134
    Scotland
    		Director
    Comiston Road
    EH10 5QN Edinburgh
    134
    Scotland
    		ScotlandBritishChartered Accountant147451390001
    DUFFY, Brian Paul
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Director
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		ScotlandIrishCompany Director224409060002
    JENNISON, Ian Anthony Mark
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Director
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		ScotlandBritishCompany Director174094270009
    JENNISON, Ian Anthony Mark
    Canaan Lane
    EH10 4SY Edinburgh
    6c
    Scotland
    		Director
    Canaan Lane
    EH10 4SY Edinburgh
    6c
    Scotland
    		United KingdomBritishDirector174094270001
    MARWICK, Fraser George
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Director
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		ScotlandBritishDirector129713710001
    MASLEN, John
    Canaan Lane
    EH10 4SY Edinburgh
    6c
    Scotland
    		Director
    Canaan Lane
    EH10 4SY Edinburgh
    6c
    Scotland
    		ScotlandBritishDirector54860700004
    MCINDOE-JENKINS, Sheridan Thomas Piers
    Inveralmond Way
    PH1 3UQ Perth
    7
    Scotland
    		Director
    Inveralmond Way
    PH1 3UQ Perth
    7
    Scotland
    		ScotlandBritishCompany Director208081480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALISE ENERGY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realise Energy Solutions Limited
    6 Atholl Crescent
    PH1 5JN Perth
    Morris & Young
    Scotland
    		Jun 23, 2022
    6 Atholl Crescent
    PH1 5JN Perth
    Morris & Young
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc505008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Randolph Renewables Limited
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Feb 19, 2018
    York Place
    EH1 3HP Edinburgh
    29
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Company Governed By Scottish Law
    Place RegisteredScotland
    Registration NumberSc581642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sheridan Thomas Piers Mcindoe-Jenkins
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Jul 01, 2016
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Anthony Mark Jennison
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Jul 01, 2016
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Maslen
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Jul 01, 2016
    Inveralmond Way
    PH1 3UQ Perth
    Unit 7
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0