Realise Energy Solutions Ltd
- Company number
- SC505008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rockpool Investment Nominee Limited (85 companies)
Registered office
Previous names
- RM Montague Ltd (until 11 Aug 2015)
- RM Pitbeadlie Ltd (until 9 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLLIE, David James Lyon | Director | 5 May 2015 | 13 Jan 2016 |
| MCLINTOCK, Andrew Thomson | Director | 5 May 2015 | 13 Jan 2016 |
| MASLEN, John | Director | 5 May 2015 | 17 Jun 2016 |
| WYLLIE, Romana | Director | 20 Jan 2016 | 7 Apr 2021 |
| WYLLIE, Mark John Lyon | Director | 20 Jan 2016 | 7 Apr 2021 |
| BROWN, Graeme John William Alexander | Director | 9 Apr 2021 | 6 Dec 2021 |
| BLACK, Stuart | Director | 23 Aug 2024 | 25 Sep 2024 |
| MCINDOE-JENKINS, Sheridan Thomas Piers | Director | 9 Apr 2021 | 25 Sep 2024 |
| JENNISON, Iain Anthony Mark | Director | 5 May 2015 | 25 Sep 2024 |
| BUCKNER, Greig | Director | 25 Sep 2024 | 28 Aug 2025 |
| MARSHALL, Gerard | Director | 1 Oct 2025 | |
| THOMSON, Gavin David | Director | 28 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Romana Wyllie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 | 7 Apr 2021 |
| Sheridan Thomas Piers Mcindoe-Jenkins | Ownership Of Shares 25 To 50 Percent | 15 Apr 2021 | 11 Sep 2023 |
| Mr Iain Anthony Mark Jennison | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
7 Apr 2021 | 11 Sep 2023 |
| Realise Energy Services Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,397 | - | 0 |
| 30 Sep 2023 | £891,396 | - | 0 |
| 31 May 2022 | £18,669 | - | 0 |
| 31 May 2021 | £2,415 | - | 0 |
| 31 May 2020 | £3,490 | - | 0 |
| 31 May 2019 | £93,572 | - | - |
| 31 May 2018 | £100,651 | - | - |
| 31 May 2017 | £109,204 | - | - |
| 31 May 2016 | -£870 | £100 | - |
Connections
Owned by
Realise Energy Solutions Ltd → Realise Energy Services Bidco Limited → Realise Energy Services Midco Limited → Realise Energy Services Group Limited → Rockpool Investment Nominee Limited
Controls
- Realise Energy Services Limited (SC411662)
Companies at the same address
- Realise Energy Services Limited (SC411662)