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Realise Wind Holdings Ltd

Realise Wind Holdings Ltd is an active company incorporated on 28 April 2016 with the registered office located in Perth, Perth and Kinross. Realise Wind Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC533911
Private limited company
Scottish Company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Atholl Crescent
Perth
PH1 5JN
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1965
Mr Ian Anthony Mark Jennison
PSC • British • Lives in Scotland • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
RG Developments(Ni) Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Optinergy Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Realise Energy Services Limited
Ian Anthony Mark Jennison is a mutual person.
Active
Realise Energy Limited
Ian Anthony Mark Jennison is a mutual person.
Active
Geyr Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Geyr Ecosse Limited
Ian Anthony Mark Jennison is a mutual person.
Active
Realise Energy Solutions Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
RG Developments(Ballyhanedin) Ltd
Ian Anthony Mark Jennison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 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
£36.73K
Increased by £1.86K (+5%)
Total Liabilities
-£9.14K
Increased by £2.3K (+34%)
Net Assets
£27.6K
Decreased by £438 (-2%)
Debt Ratio (%)
25%
Increased by 5.27% (+27%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
John Maslen Resigned
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr John Maslen Appointed
2 Years 11 Months Ago on 4 Oct 2022
John Maslen (PSC) Resigned
2 Years 11 Months Ago on 4 Oct 2022
John Maslen Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 22 Dec 2023
Termination of appointment of John Maslen as a director on 24 July 2023
Submitted on 31 Jul 2023
Termination of appointment of John Maslen as a director on 4 October 2022
Submitted on 22 May 2023
Cessation of John Maslen as a person with significant control on 4 October 2022
Submitted on 22 May 2023
Appointment of Mr John Maslen as a director on 4 October 2022
Submitted on 22 May 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 22 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 22 Dec 2022
Repayment History
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