REALISE ENERGY SOLUTIONS LTD
Overview
| Company Name | REALISE ENERGY SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC505008 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REALISE ENERGY SOLUTIONS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REALISE ENERGY SOLUTIONS LTD located?
| Registered Office Address | Birch House Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REALISE ENERGY SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| RM PITBEADLIE LTD | Aug 11, 2015 | Aug 11, 2015 |
| RM MONTAGUE LTD | May 05, 2015 | May 05, 2015 |
What are the latest accounts for REALISE ENERGY SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for REALISE ENERGY SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for REALISE ENERGY SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on Dec 07, 2024 | 1 pages | AD01 | ||||||||||
Satisfaction of charge SC5050080001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5050080002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC5050080003 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge SC5050080001 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge SC5050080002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge SC5050080003 | 1 pages | MR05 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Iain Anthony Mark Jennison as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Black as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Greig Buckner as a director on Sep 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Black as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||
Notification of Realise Energy Services Bidco Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sheridan Thomas Piers Mcindoe-Jenkins as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Iain Anthony Mark Jennison as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from May 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Registration of charge SC5050080006, created on Oct 23, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge SC5050080005, created on Oct 09, 2023 | 23 pages | MR01 | ||||||||||
Registration of charge SC5050080004, created on Oct 09, 2023 | 18 pages | MR01 | ||||||||||
Who are the officers of REALISE ENERGY SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKNER, Greig | Director | Ruthvenfield Avenue Inveralmond Industrial Estate PH1 3WB Perth Birch House Scotland | Scotland | British | Director | 276331780001 | ||||
| BLACK, Stuart | Director | c/o Morris & Young Atholl Crescent PH1 5JN Perth 6 Scotland | England | British | Director | 326864660001 | ||||
| BROWN, Graeme John William Alexander | Director | Inveralmond Way PH1 3UQ Perth 7 Scotland | Scotland | British | Company Director | 282112880001 | ||||
| JENNISON, Iain Anthony Mark | Director | c/o Morris & Young Atholl Crescent PH1 5JN Perth 6 Scotland | Scotland | British | Company Director | 174094270008 | ||||
| MASLEN, John | Director | Comiston Road EH10 5QN Edinburgh 134 Scotland | Scotland | British | Company Director | 54860700004 | ||||
| MCINDOE-JENKINS, Sheridan Thomas Piers | Director | Inveralmond Way PH1 3UQ Perth 7 Scotland | Scotland | British | Company Director | 282112100001 | ||||
| MCLINTOCK, Andrew Thomson | Director | Comiston Road EH10 5QN Edinburgh 134 Scotland | United Kingdom | British | Company Director | 28131190003 | ||||
| WYLLIE, David James Lyon | Director | Comiston Road EH10 5QN Edinburgh 134 Scotland | United Kingdom | British | Company Director | 88751150004 | ||||
| WYLLIE, Mark John Lyon | Director | Canaan Lane EH10 4SY Edinburgh 6c Scotland | Malta | British | Accountant | 205065230001 | ||||
| WYLLIE, Romana | Director | c/o Morris & Young Atholl Crescent PH1 5JN Perth 6 Scotland | Malta | Czech | Communications Manager | 205065900001 |
Who are the persons with significant control of REALISE ENERGY SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Realise Energy Services Bidco Limited | Sep 11, 2023 | Bressenden Place SW1E 5DH London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sheridan Thomas Piers Mcindoe-Jenkins | Apr 15, 2021 | Inveralmond Way PH1 3UQ Perth 7 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Anthony Mark Jennison | Apr 07, 2021 | c/o MORRIS & YOUNG Atholl Crescent PH1 5JN Perth 6 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Romana Wyllie | Jul 01, 2016 | c/o MORRIS & YOUNG Atholl Crescent PH1 5JN Perth 6 Scotland | Yes | ||||||||||
Nationality: Czech Country of Residence: Malta | |||||||||||||
Natures of 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