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Realise Energy Services Limited (number SC411662) is a private limited company legally formed on 2011-11-21 in Scotland. The firm is located at Unit 7, Inveralmond Way, Perth PH1 3UQ. Changed on 2016-03-15, the previous name the business utilized was Aventis Wind Solutions Limited. Realise Energy Services Limited is operating under Standard Industrial Classification code: 33190 which means "repair of other equipment".

Company details

Name Realise Energy Services Limited
Number SC411662
Date of Incorporation: 2011/11/21
End of financial year: 30 September
Address: Unit 7, Inveralmond Way, Perth, PH1 3UQ
SIC code: 33190 - Repair of other equipment

Moving to the 2 directors that can be found in this particular enterprise, we can name: Ian J. (in the company from 15 February 2018), Sheridan M. (appointment date: 15 March 2016). The Companies House lists 5 persons of significant control, namely: Realise Energy Solutions Limited is located at 6 Atholl Crescent, PH1 5JN Perth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Randolph Renewables Limited is located at York Place, EH1 3HP Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2017-03-31 2018-03-31 2019-09-30 2020-09-30 2021-09-30
Current Assets - - - 100 122,277 256,868 273,049 435,049 581,264
Fixed Assets - - - - 8,209 25,448 6,976 28,316 1,081,485
Total Assets Less Current Liabilities - - - 100 23,979 6,602 -42,020 183,471 1,228,163
Number Shares Allotted - 1,000 1,000 1,000 - - - - -
Shareholder Funds 100 100 100 100 21,979 - - - -

People with significant control

Realise Energy Solutions Limited
23 June 2022
Address Morris & Young 6 Atholl Crescent, Perth, PH1 5JN, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number Sc505008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Randolph Renewables Limited
19 February 2018 - 23 June 2022
Address 29 York Place, Edinburgh, EH1 3HP, Scotland
Legal authority Limited Company Governed By Scottish Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc581642
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ian J.
1 July 2016 - 14 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Sheridan M.
1 July 2016 - 14 April 2019
Nature of control: 25-50% voting rights
25-50% shares
John M.
1 July 2016 - 15 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge SC4116620006, created on 23rd October 2023
filed on: 24th, October 2023 | mortgage 		Free Download (14 pages)

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