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REALISE ENERGY SERVICES LIMITED

Active
SC411662·incorporated 2011-11-21

REALISE ENERGY SERVICES LIMITED is an active UK private limited company, incorporated on 21 November 2011 at Companies House (number SC411662; OpenRegistry canonical ID GB-SC411662-realise-energy-services-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 3,226 active companies registered in Perth (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-21
Registered Address
BIRCH HOUSE RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB, SCOTLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

REALISE ENERGY SERVICES LIMITED has 1 person with significant control on file:

  • Realise Energy Solutions Limited (United Kingdom reg. Sc505008). Notified 2022-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Randolph Renewables Limited (Scotland reg. Sc581642). Notified 2018-02-19. Ceased 2022-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sheridan Thomas Piers Mcindoe-Jenkins born 1970 resident in Scotland, British national. Notified 2016-07-01. Ceased 2019-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Anthony Mark Jennison born 1965 resident in Scotland, British national. Notified 2016-07-01. Ceased 2019-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Maslen born 1968 resident in Scotland, British national. Notified 2016-07-01. Ceased 2016-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REALISE ENERGY SERVICES LIMITED has previously traded as:

  • AVENTIS WIND SOLUTIONS LIMITED (until 2016-03-15)

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Perth: