REALISE ENERGY SERVICES LIMITED
Company details
- Registered name
- REALISE ENERGY SERVICES LIMITED
- Company number
- SC411662
- Registered office
- BIRCH HOUSE RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB, SCOTLAND · 21 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 November 2011
- Status
- Active
- Age
- 14 years
- Previous names
- AVENTIS WIND SOLUTIONS LIMITED (to 15 Mar 2016)
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 11 Oct 2026
- Confirmation statement — last
- 27 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | MARSHALL, Gerard |
| 28/08/2025 | Director resigned | BUCKNER, Greig | — |
| 28/08/2025 | Director appointed | — | THOMSON, Gavin David |
| 25/09/2024 | Director resigned | MCINDOE-JENKINS, Sheridan Thomas Piers | — |
| 25/09/2024 | Director resigned | JENNISON, Ian Anthony Mark | — |
| 25/09/2024 | Director resigned | BLACK, Stuart | — |
| 25/09/2024 | Director appointed | — | BUCKNER, Greig |
| 23/08/2024 | Director appointed | — | BLACK, Stuart |
| 23/10/2023 | Charge registered | — | A registered charge |
| 09/10/2023 | Charge registered | — | A registered charge |
| 23/06/2022 | Charge registered | — | A registered charge |
| 23/06/2022 | Charge registered | — | A registered charge |
| 23/06/2022 | Charge registered | — | A registered charge |
| 23/06/2022 | Person with significant control ceased | Randolph Renewables Limited | — |
| 23/06/2022 | Person with significant control added | — | Realise Energy Solutions Limited |
| 23/06/2022 | Director resigned | MARWICK, Fraser George | — |
| 31/01/2022 | Director resigned | DUFFY, Brian Paul | — |
| 31/01/2022 | Director appointed | — | MARWICK, Fraser George |
| 08/09/2020 | Charge registered | — | A registered charge |
| 14/04/2019 | Person with significant control ceased | Mr Sheridan Thomas Piers Mcindoe-Jenkins | — |
Financial highlights
No figures could be read from the accounts filed on 03 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REALISE ENERGY SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About REALISE ENERGY SERVICES LIMITED (SC411662)
REALISE ENERGY SERVICES LIMITED is a private limited company incorporated on 21 November 2011 and registered in the United Kingdom under company number SC411662. Its registered office is at BIRCH HOUSE RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB, SCOTLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 September 2024. 11 active officers are on record , and the person with significant control is Mr Ian Anthony Mark Jennison. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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