REALISE ENERGY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
REALISE ENERGY SERVICES LIMITED

COMPANY NUMBER
SC411662

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71122 - Engineering related scientific and technical consulting activities

INCORPORATION DATE
21/11/2011 (13years old)

WEBSITE
www.realise-energy.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
21/11/2011 15/03/2016
AVENTIS WIND SOLUTIONS LIMITED

REGISTERED ADDRESS

BIRCH HOUSE RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3WB

Telephone: 08000420251
TPS: No

TRADING ADDRESSES

Birch House Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
PH1 3WB

Unit 7
Inveralmond Way
Perth
Perthshire
PH1 3UQ

Telephone: 0420251

Credit Risk Overview

Want to learn more about REALISE ENERGY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£593.8k

562.71%

NET WORTH

- £22.2k

102.71%

TOTAL LIABILITIES

£2.6M

68.58%

NET ASSETS

- £22.2k

102.71%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: Stuart Black (932686462) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about REALISE ENERGY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REALISE ENERGY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about REALISE ENERGY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£593.8k

562.71%

NET WORTH

- £22.2k

102.71%

TOTAL LIABILITIES

£2.6M

68.58%

NET ASSETS

- £22.2k

102.71%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
REALISE ENERGY SOLUTIONS LIMITED	Owned: 95.24 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
REALISE ENERGY SOLUTIONS LIMITED	Owned: 4.76 %	Shares: 500	Price per share: £0.10	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Greig Buckner 25/09/2024 - Present (2 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
John Maslen 21/11/2011 - Present (13years) Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 19	View Report
Jonathan Dobson 21/11/2011 - Present (13years) Born in Feb 1977	Status: Resigned	Position: Director	Appointments: Current: 13 Past: 2	View Report
Sheridan Thomas Piers McIndoe-Jenkins 15/03/2016 - Present (8 years and 8 months) Born in Sep 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Ian Anthony Mark Jennison 15/02/2018 - Present (6 years and 9 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FARM ENERGY (N.I) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 01/10/2024	Event: Stuart Black (932686462) has left the board
Date: 01/10/2024	Event: Ian Anthony Mark Jennison (917409427) has left the board
Date: 01/10/2024	Event: Sheridan Thomas Piers McIndoe-Jenkins (920808148) has left the board
Date: 01/10/2024	Event: New Board Member Greig Buckner (927633178) Appointed
Date: 10/09/2024	Event: New Board Member Stuart Black (932686462) Appointed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 10/08/2023	Event: New Accounts filed
Date: 30/11/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 06/07/2022	Event: Fraser George Marwick (912971371) has left the board
Date: 04/02/2022	Event: Brian Paul Duffy (922440906) has left the board
Date: 04/02/2022	Event: New Board Member Fraser George Marwick (912971371) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 03/07/2020	Event: New Accounts filed
Date: 05/12/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 30/07/2018	Event: New Board Member Ian Anthony Mark Jennison (917409427) Appointed
Date: 30/07/2018	Event: Ian Anthony Mark Jennison (924859272) has left the board
Date: 23/07/2018	Event: New Board Member Ian Anthony Mark Jennison (924859272) Appointed
Date: 17/05/2018	Event: Brian Paul Duffy (924611807) has left the board
Date: 17/05/2018	Event: New Board Member Brian Paul Duffy (922440906) Appointed
Date: 10/05/2018	Event: New Board Member Brian Paul Duffy (924611807) Appointed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 24/09/2017	Event: New Accounts filed
Date: 21/04/2017	Event: Change in Reg. Office
Date: 10/02/2017	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Annual Return filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 11/11/2016	Event: Change in Reg. Office
Date: 10/11/2016	Event: Iain Anthony Mark Jennison (917409427) has left the board
Date: 13/10/2016	Event: John Maslen (905486070) has left the board
Date: 15/08/2016	Event: New Accounts filed
Date: 16/05/2016	Event: New Board Member Sheridan Thomas Piers McIndoe-Jenkins (920808148) Appointed
Date: 20/01/2016	Event: Change in Reg. Office
Date: 18/12/2015	Event: New Annual Return filed
Date: 17/12/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed
Date: 07/02/2014	Event: Jonathan Dobson (914745139) has left the board
Date: 09/01/2014	Event: New Annual Return filed
Date: 16/01/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Annual Return filed
Date: 13/12/2012	Event: New Board Member Ian Anthony Mark Jennison (917409427) Appointed
Date: 13/12/2012	Event: Ian Anthony Mark Jennison (913310673) has left the board

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REALISE ENERGY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£593.8k

- £22.2k

£2.6M

- £22.2k

People Overview

1

7

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£593.8k

- £22.2k

£2.6M

- £22.2k

Accounts

People Overview

1

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™