Company Information for REALISE ENERGY SERVICES HOLDINGS LIMITED
6 ATHOLL CRESCENT, PERTH, PH1 5JN,
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Company Registration Number
SC384543
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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REALISE ENERGY SERVICES HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
6 ATHOLL CRESCENT PERTH PH1 5JN Other companies in EH3 | ||||||
Previous Names | ||||||
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Company Number | SC384543 | |
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Company ID Number | SC384543 | |
Date formed | 2010-08-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-05 17:11:10 |
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Officer | Role | Date Appointed |
---|---|---|
IAN ANTHONY MARK JENNISON |
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SHERIDAN THOMAS PIERS MCINDOE-JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MASLEN |
Director | ||
JOHN MASLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REALISE WIND HOLDINGS LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
RG DEVELOPMENTS(NI) LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
NEOTERRA LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
RG DEVELOPMENTS(GB) LTD | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
GEYR LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
GEYR ECOSSE LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
REALISE ENERGY LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
REALISE ENERGY SERVICES LIMITED | Director | 2016-03-15 | CURRENT | 2011-11-21 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 31/08/2018 | |
PSC05 | Change of details for Randolph Renewables Limited as a person with significant control on 2018-02-19 | |
PSC07 | CESSATION OF IAIN ANTHONY MARK JENNISON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
PSC02 | Notification of Randolph Renewables Limited as a person with significant control on 2018-02-19 | |
PSC07 | CESSATION OF JOHN MASLEN AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2018-02-19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAIN ANTHONY MARK JENNISON / 18/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR IAIN ANTHONY MARK JENNISON / 18/04/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN | |
AP01 | DIRECTOR APPOINTED MR SHERIDAN THOMAS PIERS MCINDOE-JENKINS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN MASLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 31/08/17 TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM 6C Canaan Lane Edinburgh EH10 4SY Scotland | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
RES15 | CHANGE OF COMPANY NAME 28/04/16 | |
CERTNM | COMPANY NAME CHANGED POMEROY WIND LTD CERTIFICATE ISSUED ON 28/04/16 | |
RES15 | CHANGE OF COMPANY NAME 19/04/16 | |
CERTNM | COMPANY NAME CHANGED GREEN NET ONLINE LIMITED CERTIFICATE ISSUED ON 19/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/16 FROM Excel House 30 Semple Street Edinburgh EH3 8BL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 31/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASLEN / 31/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 31/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
RES15 | CHANGE OF NAME 20/01/2013 | |
CERTNM | COMPANY NAME CHANGED GREENENERGYNET LTD CERTIFICATE ISSUED ON 23/01/13 | |
AR01 | 31/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 31/08/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REALISE ENERGY SERVICES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REALISE ENERGY SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |