Realise Energy Services Limited
- Company number
- SC411662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2011
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Rockpool Investment Nominee Limited (85 companies)
Registered office
Previous names
- Aventis Wind Solutions Limited (until 15 Mar 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Maslen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 15 Sep 2016 |
| Mr Ian Anthony Mark Jennison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 14 Apr 2019 |
| Mr Sheridan Thomas Piers Mcindoe-Jenkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 14 Apr 2019 |
| Randolph Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Feb 2018 | 23 Jun 2022 |
| Realise Energy Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | £566,744 | £48,492 | 10 |
| 30 Sep 2020 | £183,471 | - | 7 |
| 30 Sep 2019 | -£52,301 | - | 7 |
| 31 Mar 2018 | £26,246 | - | - |
| 31 Mar 2017 | £21,979 | - | - |
| 30 Nov 2015 Dormant | £100 | £100 | - |
| 30 Nov 2014 Dormant | £100 | £100 | - |
| 30 Nov 2013 Dormant | £100 | £100 | - |
| 30 Nov 2012 | - | - | - |
Connections
Owned by
Realise Energy Services Limited → Realise Energy Solutions Ltd → Realise Energy Services Bidco Limited → Realise Energy Services Midco Limited → Realise Energy Services Group Limited → Rockpool Investment Nominee Limited
Controls
- Optinergy Ltd (NI665234)
- Wind Technik Nord UK Ltd (08737777)
Companies at the same address
- Realise Energy Solutions Ltd (SC505008)