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Realise Energy Services Limited

Realise Energy Services Limited is an active company incorporated on 21 November 2011 with the registered office located in Perth, Perth and Kinross. Realise Energy Services Limited was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
SC411662
Private limited company
Scottish Company
Age
14 years
Incorporated 21 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Birch House Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
Scotland
Address changed on 29 Oct 2024 (1 year 2 months ago)
Previous address was Unit 7 Inveralmond Way Perth PH1 3UQ Scotland
Telephone
0800 0420251
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Scottish • Lives in Scotland • Born in Jun 1982
Director • Chief Executive • British • Lives in Scotland • Born in Apr 1963
Realise Energy Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wind Technik Nord UK Ltd
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Services Group Limited
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Services Midco Limited
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Services Bidco Limited
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Optinergy Ltd
Gerard Marshall and Gavin David Thomson are mutual people.
Active
Realise Energy Solutions Ltd
Gerard Marshall and Gavin David Thomson are mutual people.
Active
TMG Advisory Services Ltd
Gerard Marshall is a mutual person.
Active
Brands
Realise Energy Services Ltd
Realise Energy Services Ltd provides support to the wind industry, offering operation and maintenance services for onshore wind turbines.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£384.6K
Decreased by £209.16K (-35%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£1.92M
Decreased by £682.19K (-26%)
Total Liabilities
-£2.41M
Decreased by £216.57K (-8%)
Net Assets
-£487.83K
Decreased by £465.62K (+2096%)
Debt Ratio (%)
125%
Increased by 24.53% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 3 Oct 2025
Mr Gerard Marshall Appointed
3 Months Ago on 1 Oct 2025
Greig Buckner Resigned
4 Months Ago on 28 Aug 2025
Mr Gavin David Thomson Appointed
4 Months Ago on 28 Aug 2025
Charge Satisfied
1 Year 2 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 24 Oct 2025
Appointment of Mr Gerard Marshall as a director on 1 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Oct 2025
Termination of appointment of Greig Buckner as a director on 28 August 2025
Submitted on 11 Sep 2025
Appointment of Mr Gavin David Thomson as a director on 28 August 2025
Submitted on 11 Sep 2025
Satisfaction of charge SC4116620002 in full
Submitted on 13 Nov 2024
Satisfaction of charge SC4116620004 in full
Submitted on 13 Nov 2024
Satisfaction of charge SC4116620003 in full
Submitted on 13 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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