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Summary

Affiliates

Contact details

Officers12

Finance2

Events1

Documents53

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

REALISE ENERGY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2011 (13 years ago)

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Summary

NameREALISE ENERGY SERVICES LIMITED
Historical names
  • AVENTIS WIND SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC411662
Incorporation Date21 Nov 2011 (13 years ago) / 2155 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WIND *******************

ActiveUnited Kingdom

OPTIN********

ActiveUnited Kingdom

ILI (*********************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, PERTH, UNIT 7, INVERALMOND WAY, PH1 3UQ

Officers

corporate

IndividualUnited Kingdom

RANDOLPH RENEWABLES LIMITED

Person with significant control


Appointed on19 Feb 2018

Resigned on23 Jun 2022

individual

IndividualUnited Kingdom

Mr Ian Anthony Mark Jennison

Person with significant control


Appointed on01 Jul 2016

Resigned on14 Apr 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Jennison, Ian Anthony Mark

Director


Appointed on15 Feb 2018

Country of residenceScotland

individual

IndividualUnited Kingdom

Marwick, Fraser George

Director


Appointed on31 Jan 2022

Resigned on23 Jun 2022

Country of residenceScotland

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Financial reports

YearFixed assetsTotal equityOther
20211,081,485 GBP
(~$1,487,342)
566,744 GBP
(~$779,430)
View full report
202028,316 GBP
(~$36,310)
183,471 GBP
(~$235,269)
View full report

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Events

Old value

15 Mar 2016

Name changeAVENTIS WIND SOLUTIONS LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Confirmation statement with updatesCS01View
20 Sep 2022Accounts with accounts type total exemption fullAAView
06 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Nov 2024
    due by 06 Dec 2024
  • Last statement dated22 Nov 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

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Frequently asked questions

Where is REALISE ENERGY SERVICES LIMITED's headquarters?

REALISE ENERGY SERVICES LIMITED's headquarters is located at SCOTLAND, PERTH, UNIT 7, INVERALMOND WAY, PH1 3UQ

What is REALISE ENERGY SERVICES LIMITED's industry?

REALISE ENERGY SERVICES LIMITED is in the industry of Repair of other equipment

What year was REALISE ENERGY SERVICES LIMITED started?

REALISE ENERGY SERVICES LIMITED was started in 2011

Sources: Companies House