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REALISE ENERGY SOLUTIONS LTD
Person with Significant Control

REALISE ENERGY SOLUTIONS LTD: Person with Significant Control

    • Overview

    Company NameREALISE ENERGY SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC505008
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of REALISE ENERGY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DH London
    10
    England
    		Sep 11, 2023
    Bressenden Place
    SW1E 5DH London
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15063548
    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.
    Sheridan Thomas Piers Mcindoe-Jenkins
    Inveralmond Way
    PH1 3UQ Perth
    7
    Scotland
    		Apr 15, 2021
    Inveralmond Way
    PH1 3UQ Perth
    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.
    Mr Iain Anthony Mark Jennison
    c/o MORRIS & YOUNG
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Apr 07, 2021
    c/o MORRIS & YOUNG
    Atholl Crescent
    PH1 5JN Perth
    6
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Romana Wyllie
    c/o MORRIS & YOUNG
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Jul 01, 2016
    c/o MORRIS & YOUNG
    Atholl Crescent
    PH1 5JN Perth
    6
    Scotland
    		Yes
    Nationality: Czech
    Country of Residence: Malta
    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.

    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