REALISE ENERGY SERVICES HOLDINGS LIMITED
6 ATHOLL CRESCENT, PERTH PH1 5JN- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC384543
- Last Updated: 01 Sep 2021
Company Profile
REALISE ENERGY SERVICES HOLDINGS LIMITED was incorporated on Tuesday, August 31, 2010 as a Private Limited Company with registered address in PERTH. REALISE ENERGY SERVICES HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 14 years 2 months and 9 days.
| Name | REALISE ENERGY SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | SC384543 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ATHOLL CRESCENT PERTH PH1 5JN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Randolph Renewables Limited York Place, EH1 3HP |
Dates: Monday, February 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Iain Anthony Mark Jennison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 19, 2018
ownership of shares 25 to 50 percent
|
| Mr John Maslen Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1319 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against REALISE ENERGY SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REALISE ENERGY SERVICES HOLDINGS LIMITED | 31 Aug 2010 |
| GREENENERGYNET LTD | 23 Jan 2013 |
| GREEN NET ONLINE LIMITED | 19 Apr 2016 |
| POMEROY WIND LTD | 28 Apr 2016 |