REALISE ENERGY SERVICES LIMITED
UNIT 7, INVERALMOND WAY, PERTH PH1 3UQ- Active
- Private Limited Company
- Company No. SC411662
- Last Updated: 01 Mar 2024
Company Profile
REALISE ENERGY SERVICES LIMITED was incorporated on Monday, November 21, 2011 as a Private Limited Company with registered address in PERTH. REALISE ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 13 years 3 months and 3 days.
| Name | REALISE ENERGY SERVICES LIMITED |
|---|---|
| Company number | SC411662 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 INVERALMOND WAY PERTH PH1 3UQ |
|---|---|
| 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 |
|---|---|
| Realise Energy Solutions Limited 6 Atholl Crescent, PH1 5JN |
Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Randolph Renewables Limited York Place, EH1 3HP |
Dates: Monday, February 19, 2018 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Anthony Mark Jennison Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, April 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Maslen Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, September 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sheridan Thomas Piers Mcindoe-Jenkins Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, April 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| REALISE ENERGY SERVICES LIMITED | 21 Nov 2011 |
| AVENTIS WIND SOLUTIONS LIMITED | 15 Mar 2016 |