Realise Energy Solutions Ltd
SC505008
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 05/05/2026
Due 19/05/2027
Industry
Officers
director · Since 28/08/2025
FINANCE DIRECTOR
SCOTTISH · SCOTLAND · Age 44
Also on 6 other boards
director · Since 01/10/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 63
Also on 7 other boards
Former
director · Resigned 13/01/2016
director · Resigned 13/01/2016
director · Resigned 17/06/2016
director · Resigned 07/04/2021
director · Resigned 07/04/2021
director · Resigned 06/12/2021
director · Resigned 25/09/2024
director · Resigned 25/09/2024
director · Resigned 25/09/2024
director · Resigned 28/08/2025
Persons with Significant Control
Realise Energy Services Bidco Limited
10, Bressenden Place, London, SW1E 5DH
Reg: 15063548 · Companies House · Limited Company
Notified 11/09/2023
Former PSCs
Ms Romana Wyllie
Ceased 07/04/2021
Mr Iain Anthony Mark Jennison
Ceased 11/09/2023
Sheridan Thomas Piers Mcindoe-Jenkins
Ceased 11/09/2023
Charges3 outstanding
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED
ROCKPOOL (SECURITY TRUSTEE) LIMITED
BPC UK LENDING DAC
BPC UK LENDING DAC
BPC UK LENDING DAC
Change History
Active
Private Limited Company
BIRCH HOUSE RUTHVENFIELD AVENUE
PERTH