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Realise Energy Solutions Ltd

Realise Energy Solutions Ltd is an active company incorporated on 5 May 2015 with the registered office located in Perth, Perth and Kinross. Realise Energy Solutions Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC505008
Private limited company
Scottish Company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (5 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Birch House Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
Scotland
Address changed on 7 Dec 2024 (10 months ago)
Previous address was C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland
Telephone
0800 0420251
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in Scotland • Born in Sep 1970
Director • Finance Director • Scottish • Lives in Scotland • Born in Jun 1982
Director • British • Lives in Scotland • Born in Dec 1965
Director • British • Lives in Scotland • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Optinergy Ltd
Ian Anthony Mark Jennison, Greig Buckner, and 1 more are mutual people.
Active
Realise Energy Services Limited
Ian Anthony Mark Jennison, Greig Buckner, and 1 more are mutual people.
Active
Wind Technik Nord UK Ltd
Greig Buckner and Gavin David Thomson are mutual people.
Active
Realise Energy Services Group Limited
Greig Buckner and Gavin David Thomson are mutual people.
Active
Realise Energy Services Midco Limited
Greig Buckner and Gavin David Thomson are mutual people.
Active
Realise Energy Services Bidco Limited
Greig Buckner and Gavin David Thomson are mutual people.
Active
RG Developments(Ni) Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Realise Energy Limited
Ian Anthony Mark Jennison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£258.87K
Decreased by £4.73M (-95%)
Total Liabilities
-£260.27K
Decreased by £3.84M (-94%)
Net Assets
-£1.4K
Decreased by £892.79K (-100%)
Debt Ratio (%)
101%
Increased by 18.4% (+22%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Gavin David Thomson Appointed
1 Month Ago on 28 Aug 2025
Greig Buckner Resigned
1 Month Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Registered Address Changed
10 Months Ago on 7 Dec 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Charge Satisfied
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Sheridan Thomas Piers Mcindoe-Jenkins Resigned
1 Year Ago on 25 Sep 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 23 Sep 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 5 May 2025 with no updates
Submitted on 17 May 2025
Registered office address changed from C/O Morris & Young 6 Atholl Crescent Perth PH1 5JN Scotland to Birch House Ruthvenfield Avenue Inveralmond Industrial Estate Perth PH1 3WB on 7 December 2024
Submitted on 7 Dec 2024
Satisfaction of charge SC5050080002 in full
Submitted on 13 Nov 2024
Satisfaction of charge SC5050080003 in full
Submitted on 13 Nov 2024
Satisfaction of charge SC5050080001 in full
Submitted on 13 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 5 Nov 2024
Repayment History
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