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Realise Energy Services Group Limited

Realise Energy Services Group Limited is an active company incorporated on 10 August 2023 with the registered office located in London, Greater London. Realise Energy Services Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15062002
Private limited company
Age
2 years 2 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 10 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in UK • Born in Sep 1970
Director • Finance Director • Scottish • Lives in Scotland • Born in Jun 1982
Director • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wind Technik Nord UK Ltd
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Services Midco Limited
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Services Bidco Limited
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Optinergy Ltd
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Services Limited
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
Realise Energy Solutions Ltd
Greig Buckner, Gavin David Thomson, and 1 more are mutual people.
Active
TMG Advisory Services Ltd
Gerard Marshall is a mutual person.
Active
Ili (Auchenskeith) Limited
Greig Buckner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£8.47M
Total Liabilities
-£5.13M
Net Assets
£3.33M
Debt Ratio (%)
61%
Latest Activity
Mr Gerard Marshall Appointed
1 Month Ago on 1 Oct 2025
Greig Buckner Resigned
2 Months Ago on 28 Aug 2025
Mr Gavin David Thomson Appointed
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Micro Accounts Submitted
2 Months Ago on 7 Aug 2025
Sheridan Mcindoe-Jenkins Resigned
1 Year 1 Month Ago on 25 Sep 2024
Ian Anthony Mark Jennison Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Greig Buckner Appointed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Stuart Black Appointed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Appointment of Mr Gerard Marshall as a director on 1 October 2025
Submitted on 24 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Appointment of Mr Gavin David Thomson as a director on 28 August 2025
Submitted on 11 Sep 2025
Termination of appointment of Greig Buckner as a director on 28 August 2025
Submitted on 11 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 21 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 10 Jun 2025
Second filing of a statement of capital following an allotment of shares on 29 October 2024
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 9 August 2024
Submitted on 27 May 2025
Repayment History
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