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Company Information for

REALISE ENERGY SOLUTIONS LTD

MORRIS & YOUNG, 6 ATHOLL CRESCENT, PERTH, PH1 5JN,
Company Registration Number
SC505008
Private Limited Company
Active

Company Overview

About Realise Energy Solutions Ltd
REALISE ENERGY SOLUTIONS LTD was founded on 2015-05-05 and has its registered office in Perth. The organisation's status is listed as "Active". Realise Energy Solutions Ltd 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 SOLUTIONS LTD
 
Legal Registered Office
MORRIS & YOUNG
6 ATHOLL CRESCENT
PERTH
PH1 5JN
 
Previous Names
RM PITBEADLIE LTD09/04/2021
RM MONTAGUE LTD11/08/2015
Filing Information
Company Number SC505008
Company ID Number SC505008
Date formed 2015-05-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 30/06/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239526290  
Last Datalog update: 2024-03-06 18:53:51
Primary Source:Companies House
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Company Officers of REALISE ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
IAIN ANTHONY MARK JENNISON
Director 2015-05-05
MARK JOHN LYON WYLLIE
Director 2016-01-20
ROMANA WYLLIE
Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MASLEN
Director 2015-05-05 2016-06-17
ANDREW THOMSON MCLINTOCK
Director 2015-05-05 2016-01-13
DAVID JAMES LYON WYLLIE
Director 2015-05-05 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN LYON WYLLIE RG DEVELOPMENTS(GB) LTD Director 2016-01-20 CURRENT 2014-07-29 Active - Proposal to Strike off
MARK JOHN LYON WYLLIE RM EWEBRAE LTD Director 2016-01-20 CURRENT 2015-05-05 In Administration/Administrative Receiver
ROMANA WYLLIE RM LOUGHDOO LTD Director 2016-01-20 CURRENT 2015-10-08 Dissolved 2017-11-28
ROMANA WYLLIE RM SINSHARNIE LTD Director 2016-01-20 CURRENT 2015-04-07 In Administration/Administrative Receiver
ROMANA WYLLIE RG DEVELOPMENTS(GB) LTD Director 2016-01-20 CURRENT 2014-07-29 Active - Proposal to Strike off
ROMANA WYLLIE RM EWEBRAE LTD Director 2016-01-20 CURRENT 2015-05-05 In Administration/Administrative Receiver

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
2023-10-24REGISTRATION OF A CHARGE / CHARGE CODE SC5050080006
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE SC5050080005
2023-10-09REGISTRATION OF A CHARGE / CHARGE CODE SC5050080004
2023-09-08Memorandum articles filed
2023-09-04Resolutions passed:<ul><li>Resolution Finance documents approved, directors authorised to take action in connection with finance documents, execution of finance documents approved 21/06/2022</ul>
2023-09-04Resolutions passed:<ul><li>Resolution Finance documents approved, directors authorised to take action in connection with finance documents, execution of finance documents approved 21/06/2022<li>Resolution passed adopt articles</ul>
2023-06-06CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5050080002
2022-07-0423/06/22 STATEMENT OF CAPITAL GBP 600
2022-07-04SH0123/06/22 STATEMENT OF CAPITAL GBP 600
2022-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5050080001
2022-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERIDAN THOMAS PIERS MCINDOE-JENKINS
2022-05-17PSC04Change of details for Mr Iain Anthony Mark Jennison as a person with significant control on 2021-04-15
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-23APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN WILLIAM ALEXANDER BROWN
2021-12-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN WILLIAM ALEXANDER BROWN
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-04-15AP01DIRECTOR APPOINTED MR SHERIDAN THOMAS PIERS MCINDOE-JENKINS
2021-04-09RES15CHANGE OF COMPANY NAME 09/04/21
2021-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ANTHONY MARK JENNISON
2021-04-08PSC07CESSATION OF ROMANA WYLLIE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN LYON WYLLIE
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-09-03RP04CS01Second filing of Confirmation Statement dated 05/05/2017
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-05-29PSC04Change of details for Ms Romana Wyllie as a person with significant control on 2016-12-21
2018-04-25CH01Director's details changed for Mr Iain Anthony Mark Jennison on 2018-04-18
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-19CH01Director's details changed for Mrs Romana Wyllie on 2017-04-01
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM 6C Canaan Lane Edinburgh EH10 4SY Scotland
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0105/05/16 ANNUAL RETURN FULL LIST
2016-06-27CH01Director's details changed for Mr Ian Anthony Mark Jennison on 2016-03-01
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLINTOCK
2016-02-11AP01DIRECTOR APPOINTED ROMANA WYLLIE
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE
2016-02-11AP01DIRECTOR APPOINTED MARK JOHN LYON WYLLIE
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 134 Comiston Road Edinburgh EH10 5QN Scotland
2015-08-11RES15CHANGE OF NAME 10/08/2015
2015-08-11CERTNMCompany name changed rm montague LTD\certificate issued on 11/08/15
2015-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to REALISE ENERGY SOLUTIONS LTD 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 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REALISE ENERGY SOLUTIONS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of REALISE ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REALISE ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of REALISE ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALISE ENERGY SOLUTIONS LTD. 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 (35110 - Production of electricity) as REALISE ENERGY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REALISE ENERGY SOLUTIONS LTD 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 SOLUTIONS LTD 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 SOLUTIONS LTD 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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