REALISE ENERGY SERVICES LIMITED
PERTH AVENTIS WIND SOLUTIONS LIMITED

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3UQ

Company number SC411662
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address UNIT 7, INVERALMOND WAY, PERTH, SCOTLAND, PH1 3UQ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Unit 7 Inveralmond Way Perth PH1 3UQ Scotland to 6 Atholl Crescent Perth PH1 5JN on 8 February 2017; Confirmation statement made on 22 November 2016 with updates; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of REALISE ENERGY SERVICES LIMITED are www.realiseenergyservices.co.uk, and www.realise-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Realise Energy Services Limited is a Private Limited Company. The company registration number is SC411662. Realise Energy Services Limited has been working since 21 November 2011. The present status of the company is Active. The registered address of Realise Energy Services Limited is Unit 7 Inveralmond Way Perth Scotland Ph1 3uq. . MCINDOE-JENKINS, Sheridan Thomas Piers is a Director of the company. Director DOBSON, Jonathan has been resigned. Director JENNISON, Ian Anthony Mark has been resigned. Director MASLEN, John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
MCINDOE-JENKINS, Sheridan Thomas Piers
Appointed Date: 15 March 2016
55 years old

Resigned Directors

Director
DOBSON, Jonathan
Resigned: 05 February 2014
Appointed Date: 21 November 2011
48 years old
Director
JENNISON, Ian Anthony Mark
Resigned: 07 November 2016
Appointed Date: 21 November 2011
59 years old
Director
MASLEN, John
Resigned: 15 September 2016
Appointed Date: 21 November 2011
57 years old

Persons With Significant Control

Mr Sheridan Thomas Piers Mcindoe-Jenkins
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Maslen
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Anthony Mark Jennison
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REALISE ENERGY SERVICES LIMITED Events

08 Feb 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
13 Dec 2016
Confirmation statement made on 22 November 2016 with updates
07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
09 Nov 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
08 Nov 2016
Termination of appointment of Ian Anthony Mark Jennison as a director on 7 November 2016
...
... and 12 more events
06 Jan 2014
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
10 Jan 2013
Accounts for a dormant company made up to 30 November 2012
18 Dec 2012
Annual return made up to 21 November 2012 with full list of shareholders
27 Jul 2012
Registered office address changed from 133 Comiston Road Edinburgh EH10 6AQ Scotland on 27 July 2012
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

REALISE ENERGY LIMITED REALISE ENERGY SERVICES HOLDINGS LIMITED REALISE ENERGY SOLUTIONS LIMITED REALISE FUTURES CIC REALISE HEALTH LIMITED REALISE HOLDINGS LIMITED REALISE I.T. LIMITED