Realise Energy Services Limited

Company Name	Realise Energy Services Limited
Directors	Sheridan Thomas Piers McIndoe-Jenkins and Ian Anthony Mark Jennison
Company Status	Active
Company Number	SC411662
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)
Previous Name	Aventis Wind Solutions Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Sheridan Thomas Piers McIndoe-Jenkins
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2016(4 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Inveralmond Way Perth PH1 3UQ Scotland

Director Name	Mr Ian Anthony Mark Jennison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 February 2018(6 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Inveralmond Way Perth PH1 3UQ Scotland

Director Name	Mr Jonathan Dobson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	134 Comiston Road Edinburgh EH10 5QN Scotland

Director Name	Mr Ian Anthony Mark Jennison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6c Canaan Lane Edinburgh EH10 4SY Scotland

Director Name	Mr John Maslen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6c Canaan Lane Edinburgh EH10 4SY Scotland

Director Name	Mr Brian Paul Duffy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2018(6 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Inveralmond Way Perth PH1 3UQ Scotland

Director Name	Mr Fraser George Marwick
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 January 2022(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 June 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 7 Inveralmond Way Perth PH1 3UQ Scotland

Contact

Website	www.aventiswind.com

Location

Registered Address	Unit 7 Inveralmond Way Perth PH1 3UQ Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	3 other UK companies use this postal address

Shareholders

500 at £0.1	Ian Jennison 50.00% Ordinary
500 at £0.1	John Maslen 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

23 June 2022	Delivered on: 6 July 2022 Persons entitled: Bpc UK Lending Dac Classification: A registered charge Outstanding
23 June 2022	Delivered on: 5 July 2022 Persons entitled: Bpc UK Lending Dac Classification: A registered charge Outstanding
23 June 2022	Delivered on: 27 June 2022 Persons entitled: Bpc UK Lending Dac Classification: A registered charge Outstanding
8 September 2020	Delivered on: 21 September 2020 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding

Filing History

4 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
21 September 2020	Registration of charge SC4116620001, created on 8 September 2020 (49 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (10 pages)
30 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
2 December 2019	Confirmation statement made on 22 November 2019 with updates (4 pages)
20 November 2019	Cessation of Sheridan Thomas Piers Mcindoe-Jenkins as a person with significant control on 14 April 2019 (1 page)
20 November 2019	Change of details for Randolph Renewables Limited as a person with significant control on 14 April 2019 (2 pages)
20 November 2019	Cessation of Ian Anthony Mark Jennison as a person with significant control on 14 April 2019 (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 December 2018	Cessation of John Maslen as a person with significant control on 15 September 2016 (1 page)
21 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 December 2018	Notification of Randolph Renewables Limited as a person with significant control on 19 February 2018 (2 pages)
19 July 2018	Appointment of Mr Ian Anthony Mark Jennison as a director on 15 February 2018 (2 pages)
8 May 2018	Appointment of Mr Brian Paul Duffy as a director on 1 May 2018 (2 pages)
24 April 2018	Change of details for Mr Ian Anthony Mark Jennison as a person with significant control on 18 April 2018 (2 pages)
4 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Unit 7 Inveralmond Way Perth PH1 3UQ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 6 Atholl Crescent Perth PH1 5JN Scotland to Unit 7 Inveralmond Way Perth PH1 3UQ on 19 April 2017 (1 page)
8 February 2017	Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ Scotland to 6 Atholl Crescent Perth PH1 5JN on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ Scotland to 6 Atholl Crescent Perth PH1 5JN on 8 February 2017 (1 page)
13 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 21 November 2016 with updates (8 pages)
9 November 2016	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to Unit 7 Inveralmond Way Perth PH1 3UQ on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to Unit 7 Inveralmond Way Perth PH1 3UQ on 9 November 2016 (1 page)
8 November 2016	Termination of appointment of Ian Anthony Mark Jennison as a director on 7 November 2016 (1 page)
8 November 2016	Termination of appointment of Ian Anthony Mark Jennison as a director on 7 November 2016 (1 page)
26 October 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
26 October 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
11 October 2016	Termination of appointment of John Maslen as a director on 15 September 2016 (1 page)
11 October 2016	Termination of appointment of John Maslen as a director on 15 September 2016 (1 page)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 May 2016	Appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 15 March 2016 (2 pages)
12 May 2016	Appointment of Sheridan Thomas Piers Mcindoe-Jenkins as a director on 15 March 2016 (2 pages)
9 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 150 (3 pages)
9 May 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 150 (3 pages)
15 March 2016	Company name changed aventis wind solutions LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
15 March 2016	Company name changed aventis wind solutions LIMITED\certificate issued on 15/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-10 (3 pages)
18 January 2016	Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from 134 Comiston Road Edinburgh EH10 5QN to 6C Canaan Lane Edinburgh EH10 4SY on 18 January 2016 (1 page)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
11 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
3 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 100 (3 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
5 February 2014	Termination of appointment of Jonathan Dobson as a director (1 page)
5 February 2014	Termination of appointment of Jonathan Dobson as a director (1 page)
6 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
27 July 2012	Registered office address changed from 133 Comiston Road Edinburgh EH10 6AQ Scotland on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from 133 Comiston Road Edinburgh EH10 6AQ Scotland on 27 July 2012 (1 page)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Realise Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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