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Company Information for

REALISE ENERGY SERVICES HOLDINGS LIMITED

6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC384543
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Realise Energy Services Holdings Ltd
REALISE ENERGY SERVICES HOLDINGS LIMITED was founded on 2010-08-31 and has its registered office in Perth. The organisation's status is listed as "Active - Proposal to Strike off". Realise Energy Services Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REALISE ENERGY SERVICES HOLDINGS LIMITED
 
Legal Registered Office
6 ATHOLL CRESCENT
PERTH
PH1 5JN
Other companies in EH3
 
Previous Names
POMEROY WIND LTD28/04/2016
GREEN NET ONLINE LIMITED19/04/2016
GREENENERGYNET LTD23/01/2013
Filing Information
Company Number SC384543
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALISE ENERGY SERVICES HOLDINGS LIMITED
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Company Officers of REALISE ENERGY SERVICES HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN ANTHONY MARK JENNISON
Director 2010-08-31
SHERIDAN THOMAS PIERS MCINDOE-JENKINS
Director 2018-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MASLEN
Director 2017-10-20 2017-11-09
JOHN MASLEN
Director 2010-08-31 2017-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ANTHONY MARK JENNISON REALISE WIND HOLDINGS LTD Director 2016-04-28 CURRENT 2016-04-28 Active
IAN ANTHONY MARK JENNISON RG DEVELOPMENTS(NI) LTD Director 2015-04-08 CURRENT 2015-04-08 Active
IAN ANTHONY MARK JENNISON NEOTERRA LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
IAN ANTHONY MARK JENNISON RG DEVELOPMENTS(GB) LTD Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
IAN ANTHONY MARK JENNISON GEYR LTD Director 2012-12-04 CURRENT 2012-12-04 Active
IAN ANTHONY MARK JENNISON GEYR ECOSSE LIMITED Director 2012-12-04 CURRENT 2012-12-04 Active
IAN ANTHONY MARK JENNISON REALISE ENERGY LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active
SHERIDAN THOMAS PIERS MCINDOE-JENKINS REALISE ENERGY SERVICES LIMITED Director 2016-03-15 CURRENT 2011-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-25DS01Application to strike the company off the register
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-10-16RP04CS01Second filing of Confirmation Statement dated 31/08/2018
2019-09-19PSC05Change of details for Randolph Renewables Limited as a person with significant control on 2018-02-19
2019-09-19PSC07CESSATION OF IAIN ANTHONY MARK JENNISON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-12-04PSC02Notification of Randolph Renewables Limited as a person with significant control on 2018-02-19
2018-12-04PSC07CESSATION OF JOHN MASLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27SH02Sub-division of shares on 2018-02-19
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MR IAIN ANTHONY MARK JENNISON / 18/04/2018
2018-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 18/04/2018
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MR IAIN ANTHONY MARK JENNISON / 18/04/2018
2018-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN
2018-01-22AP01DIRECTOR APPOINTED MR SHERIDAN THOMAS PIERS MCINDOE-JENKINS
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20AP01DIRECTOR APPOINTED MR JOHN MASLEN
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-05-29AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 6C Canaan Lane Edinburgh EH10 4SY Scotland
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-28RES15CHANGE OF COMPANY NAME 28/04/16
2016-04-28CERTNMCOMPANY NAME CHANGED POMEROY WIND LTD CERTIFICATE ISSUED ON 28/04/16
2016-04-19RES15CHANGE OF COMPANY NAME 19/04/16
2016-04-19CERTNMCOMPANY NAME CHANGED GREEN NET ONLINE LIMITED CERTIFICATE ISSUED ON 19/04/16
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM Excel House 30 Semple Street Edinburgh EH3 8BL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0131/08/14 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-12-20AR0131/08/13 FULL LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MASLEN / 31/08/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY MARK JENNISON / 31/08/2013
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-01-23RES15CHANGE OF NAME 20/01/2013
2013-01-23CERTNMCOMPANY NAME CHANGED GREENENERGYNET LTD CERTIFICATE ISSUED ON 23/01/13
2012-10-31AR0131/08/12 FULL LIST
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-12-02AR0131/08/11 FULL LIST
2010-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REALISE ENERGY SERVICES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REALISE ENERGY SERVICES HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALISE ENERGY SERVICES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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

Intangible Assets
Patents
We have not found any records of REALISE ENERGY SERVICES HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALISE ENERGY SERVICES HOLDINGS LIMITED
Trademarks
We have not found any records of REALISE ENERGY SERVICES HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALISE ENERGY SERVICES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REALISE ENERGY SERVICES HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REALISE ENERGY SERVICES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALISE ENERGY SERVICES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REALISE ENERGY SERVICES HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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