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Realise Energy Services Bidco Limited

Realise Energy Services Bidco Limited is an active company incorporated on 10 August 2023 with the registered office located in London, Greater London. Realise Energy Services Bidco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15063548
Private limited company
Age
2 years 2 months
Incorporated 10 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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)
No changes occurred since incorporation
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
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in Scotland • Born in Mar 1984
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
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 Group Limited
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
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
£6.12M
Total Liabilities
-£6.13M
Net Assets
-£2.23K
Debt Ratio (%)
100%
Latest Activity
Mr Gerard Marshall Appointed
1 Month Ago on 1 Oct 2025
Mr Gavin David Thomson Appointed
2 Months Ago on 28 Aug 2025
Greig Buckner Resigned
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
Stuart Black Resigned
1 Year 1 Month Ago on 25 Sep 2024
Mr Greig Buckner Appointed
1 Year 1 Month Ago on 25 Sep 2024
Mr Stuart Black Appointed
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Appointment of Mr Gerard Marshall as a director on 1 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Gavin David Thomson as a director on 28 August 2025
Submitted on 22 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 no updates
Submitted on 21 Aug 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 24 Oct 2024
Resolutions
Submitted on 24 Oct 2024
Termination of appointment of Ian Anthony Mark Jennison as a director on 25 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Sheridan Mcindoe-Jenkins as a director on 25 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Greig Buckner as a director on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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