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Realise Energy Solutions Ltd
SC505008
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
BIRCH HOUSE RUTHVENFIELD AVENUE, PERTH, PH1 3WB
Incorporated 05/05/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Gavin David Thomson
director · Since 28/08/2025
FINANCE DIRECTOR
SCOTTISH · SCOTLAND · Age 44
Also on 6 other boards
Mr Gerard Marshall
director · Since 01/10/2025
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 63
Also on 7 other boards
Persons with Significant Control
Realise Energy Services Bidco Limited
75–100% shares
75–100% votes
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
Charge
outstanding
ROCKPOOL (SECURITY TRUSTEE) LIMITED
Created 23/10/2023Registered 24/10/2023
Charge
outstanding
ROCKPOOL (SECURITY TRUSTEE) LIMITED
Created 09/10/2023Registered 11/10/2023
Charge
outstanding
ROCKPOOL (SECURITY TRUSTEE) LIMITED
Created 09/10/2023Registered 09/10/2023
Charge
satisfied
BPC UK LENDING DAC
Created 21/10/2022Registered 25/10/2022Satisfied 13/11/2024
Charge
satisfied
BPC UK LENDING DAC
Created 23/06/2022Registered 06/07/2022Satisfied 13/11/2024
Charge
satisfied
BPC UK LENDING DAC
Created 23/06/2022Registered 27/06/2022Satisfied 13/11/2024