# Realise Energy Services Limited

## Details

- **Company number:** [SC411662](https://find-and-update.company-information.service.gov.uk/company/SC411662)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2011
- **Registered office:** BIRCH HOUSE RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities
- **Corporate group:** [Rockpool Investment Nominee Limited](/group/87006) (85 companies)


## 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 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 | £100 | £100 | - |
| 30 Nov 2014 | £100 | £100 | - |
| 30 Nov 2013 | £100 | £100 | - |



## Owned by

Realise Energy Services Limited → [Realise Energy Solutions Ltd](/company/SC505008) → [Realise Energy Services Bidco Limited](/company/15063548) → [Realise Energy Services Midco Limited](/company/15063385) → [Realise Energy Services Group Limited](/company/15062002) → [Rockpool Investment Nominee Limited](/company/08086717)



## Controls

- [Optinergy Ltd](/company/NI665234) (NI665234)
- [Wind Technik Nord UK Ltd](/company/08737777) (08737777)




## Companies at the same address

- [Realise Energy Solutions Ltd](/company/SC505008) (SC505008)