Realise Energy Services Limited, Perth
Realise Energy Services Limited is a private limited company. Once, it was called Aventis Wind Solutions Limited (changed on 2016-03-15). Situated at Unit 7, Inveralmond Way, Perth PH1 3UQ, the above-mentioned 12 years old company was incorporated on 2011-11-21 and is officially classified as "repair of other equipment" (Standard Industrial Classification: 33190).2 directors can be found in the enterprise: Ian J. (appointed on 15 February 2018), Sheridan M. (appointed on 15 March 2016).
| About | |
|---|---|
| Name: Realise Energy Services Limited | |
| Number: SC411662 | |
| Incorporation date: 2011-11-21 | |
| End of financial year: 30 September |
| Address: |
Unit 7 Inveralmond Way Perth PH1 3UQ |
| SIC code: |
33190 - Repair of other equipment |
Company staff
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 |
Financial 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 | - | - | - | - |
The deadline for Realise Energy Services Limited confirmation statement filing is 2023-12-06. The most recent confirmation statement was submitted on 2022-11-22. The date for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.
5 persons of significant control are reported in the official register, namely: Realise Energy Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 6 Atholl Crescent, PH1 5JN Perth. Randolph Renewables Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at York Place, EH1 3HP Edinburgh. Ian J. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge SC4116620006, created on 23rd October 2023 filed on: 24th, October 2023 | mortgage |
Free Download
(14 pages)
|
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