Realise Energy Services Holdings Limited

Company Name	Realise Energy Services Holdings Limited
Company Status	Dissolved
Company Number	SC384543
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Anthony Mark Jennison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr Sheridan Thomas Piers McIndoe-Jenkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2018(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 21 September 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Director Name	Mr John Maslen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(7 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 09 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Atholl Crescent Perth PH1 5JN Scotland

Location

Registered Address	6 Atholl Crescent Perth PH1 5JN Scotland
Constituency	Perth and North Perthshire
Ward	Perth City Centre
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Ian Anthony Mark Jennison 50.00% Ordinary
50 at £1	John Maslen 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

21 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 October 2019	Second filing of Confirmation Statement dated 31/08/2018 (4 pages)
19 September 2019	Cessation of Iain Anthony Mark Jennison as a person with significant control on 19 February 2018 (1 page)
19 September 2019	Change of details for Randolph Renewables Limited as a person with significant control on 19 February 2018 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 December 2018	Cessation of John Maslen as a person with significant control on 9 November 2017 (1 page)
4 December 2018	Confirmation statement made on 31 August 2018 with updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 16/10/2019 (4 pages)
4 December 2018	Notification of Randolph Renewables Limited as a person with significant control on 19 February 2018 (2 pages)
27 November 2018	Sub-division of shares on 19 February 2018 (6 pages)
21 November 2018	Compulsory strike-off action has been discontinued (1 page)
20 November 2018	First Gazette notice for compulsory strike-off (1 page)
24 April 2018	Director's details changed for Mr Ian Anthony Mark Jennison on 18 April 2018 (2 pages)
24 April 2018	Change of details for Mr Iain Anthony Mark Jennison as a person with significant control on 18 April 2018 (2 pages)
15 February 2018	Termination of appointment of John Maslen as a director on 9 November 2017 (1 page)
22 January 2018	Appointment of Mr Sheridan Thomas Piers Mcindoe-Jenkins as a director on 15 January 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 October 2017	Appointment of Mr John Maslen as a director on 20 October 2017 (2 pages)
20 October 2017	Appointment of Mr John Maslen as a director on 20 October 2017 (2 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
24 August 2017	Termination of appointment of John Maslen as a director on 26 June 2017 (1 page)
24 August 2017	Termination of appointment of John Maslen as a director on 26 June 2017 (1 page)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 May 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
29 May 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
19 January 2017	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017 (1 page)
19 January 2017	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017 (1 page)
26 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
28 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 (3 pages)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
19 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
18 January 2016	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016 (1 page)
7 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
6 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
6 February 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 December 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
19 December 2013	Director's details changed for Mr Ian Anthony Mark Jennison on 31 August 2013 (2 pages)
19 December 2013	Director's details changed for Mr John Maslen on 31 August 2013 (2 pages)
19 December 2013	Director's details changed for Mr John Maslen on 31 August 2013 (2 pages)
19 December 2013	Director's details changed for Mr Ian Anthony Mark Jennison on 31 August 2013 (2 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
15 May 2013	Accounts for a dormant company made up to 31 August 2012 (3 pages)
23 January 2013	Company name changed greenenergynet LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-20 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Company name changed greenenergynet LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-20 NM01 ‐ Change of name by resolution (3 pages)
31 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
1 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
1 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
2 December 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
2 December 2011	Annual return made up to 31 August 2011 with a full list of shareholders (14 pages)
31 August 2010	Incorporation (23 pages)
31 August 2010	Incorporation (23 pages)

Realise Energy Services Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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