REALISE WIND HOLDINGS LTD

Overview

Company Name	REALISE WIND HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC533911
Jurisdiction	Scotland
Date of Creation	Apr 28, 2016

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 WIND HOLDINGS LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is REALISE WIND HOLDINGS LTD located?

Registered Office Address	6 Atholl Crescent PH1 5JN Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for REALISE WIND HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for REALISE WIND HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 27, 2026
Next Confirmation Statement Due	May 11, 2026
Next Confirmation Statement Made Up To	Apr 27, 2025
Overdue	No

What are the latest filings for REALISE WIND HOLDINGS LTD?

Filings
Date	Description	Document	Type
Dec 19, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 27, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

May 13, 2024	Confirmation statement made on Apr 27, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Jul 31, 2023	Termination of appointment of John Maslen as a director on Jul 24, 2023	1 pages	TM01

May 22, 2023	Appointment of Mr John Maslen as a director on Oct 04, 2022	2 pages	AP01

May 22, 2023	Cessation of John Maslen as a person with significant control on Oct 04, 2022	1 pages	PSC07

May 22, 2023	Termination of appointment of John Maslen as a director on Oct 04, 2022	1 pages	TM01

May 22, 2023	Confirmation statement made on Apr 27, 2023 with updates	4 pages	CS01

Dec 22, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 24, 2022	Confirmation statement made on Apr 27, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

May 21, 2021	Change of details for Mr Ian Anthony Mark Jennison as a person with significant control on Apr 29, 2020	2 pages	PSC04

May 21, 2021	Confirmation statement made on Apr 27, 2021 with updates	4 pages	CS01

Feb 11, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

May 14, 2020	Confirmation statement made on Apr 27, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

May 28, 2019	Confirmation statement made on Apr 27, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

May 10, 2018	Confirmation statement made on Apr 27, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Director's details changed for Mr Ian Anthony Mark Jennison on Apr 18, 2018	2 pages	CH01

Apr 25, 2018	Change of details for Mr Ian Anthony Mark Jennison as a person with significant control on Apr 18, 2018	2 pages	PSC04

Nov 09, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

Oct 20, 2017	Appointment of Mr John Maslen as a director on Oct 20, 2017	2 pages	AP01

View All Filings

Who are the officers of REALISE WIND HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JENNISON, Ian Anthony Mark Atholl Crescent PH1 5JN Perth 6 Scotland	Apr 28, 2016		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1965-12	174094270009
MASLEN, John Atholl Crescent PH1 5JN Perth 6 Scotland	Oct 04, 2022	Jul 24, 2023	Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1968-2	54860700004
MASLEN, John Atholl Crescent PH1 5JN Perth 6 Scotland	Oct 20, 2017	Oct 04, 2022	Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1968-2	54860700004
MASLEN, John Inveralmond Way PH1 3UQ Perth 7 United Kingdom	Apr 28, 2016	Jun 17, 2016	Director	Inveralmond Way PH1 3UQ Perth 7 United Kingdom	Scotland	British	1968-2	54860700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALISE WIND HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Maslen Atholl Crescent PH1 5JN Perth 6 Scotland	Jul 01, 2016	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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Anthony Mark Jennison Atholl Crescent PH1 5JN Perth 6 Scotland	Jul 01, 2016	Atholl Crescent PH1 5JN Perth 6 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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