REALISE ENERGY SERVICES HOLDINGS LIMITED
PERTH POMEROY WIND LTD GREEN NET ONLINE LIMITED GREENENERGYNET LTD

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Company number SC384543
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, SCOTLAND, PH1 5JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of REALISE ENERGY SERVICES HOLDINGS LIMITED are www.realiseenergyservicesholdings.co.uk, and www.realise-energy-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Realise Energy Services Holdings Limited is a Private Limited Company. The company registration number is SC384543. Realise Energy Services Holdings Limited has been working since 31 August 2010. The present status of the company is Active. The registered address of Realise Energy Services Holdings Limited is 6 Atholl Crescent Perth Scotland Ph1 5jn. The cash in hand is £0.1k. It is £0k against last year. . JENNISON, Ian Anthony Mark is a Director of the company. MASLEN, John is a Director of the company. The company operates in "Non-trading company".


realise energy services holdings Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JENNISON, Ian Anthony Mark
Appointed Date: 31 August 2010
59 years old
Director
MASLEN, John
Appointed Date: 31 August 2010
57 years old

Persons With Significant Control

Mr Iain Anthony Mark Jennison
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maslen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISE ENERGY SERVICES HOLDINGS LIMITED Events

19 Jan 2017
Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 6 Atholl Crescent Perth PH1 5JN on 19 January 2017
26 Oct 2016
Confirmation statement made on 31 August 2016 with updates
26 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
...
... and 9 more events
23 Jan 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
31 Oct 2012
Annual return made up to 31 August 2012 with full list of shareholders
01 Jun 2012
Accounts for a dormant company made up to 31 August 2011
02 Dec 2011
Annual return made up to 31 August 2011 with full list of shareholders
31 Aug 2010
Incorporation

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