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Companies House/Perth/Company profile

REALISE ENERGY SOLUTIONS LTD

Active
SC505008·incorporated 2015-05-05

REALISE ENERGY SOLUTIONS LTD is an active UK private limited company, incorporated on 5 May 2015 at Companies House (number SC505008; OpenRegistry canonical ID GB-SC505008-realise-energy-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2015-05-05
Registered Address
BIRCH HOUSE RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

REALISE ENERGY SOLUTIONS LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Ms Romana Wyllie born 1967 resident in Malta, Czech national. Notified 2016-07-01. Ceased 2021-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sheridan Thomas Piers Mcindoe-Jenkins born 1970 resident in Scotland, British national. Notified 2021-04-15. Ceased 2023-09-11.
    • Owns 25–50% of shares
  • Mr Iain Anthony Mark Jennison born 1965 resident in Scotland, British national. Notified 2021-04-07. Ceased 2023-09-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Previous names

REALISE ENERGY SOLUTIONS LTD has previously traded as:

  • RM PITBEADLIE LTD (until 2021-04-09)
  • RM MONTAGUE LTD (until 2015-08-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Perth: