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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Thomson, Gavin David
    Born in June 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Gerard
    Born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10 Bressenden Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,692,338 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcindoe-jenkins, Sheridan
    Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Black, Stuart
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-23 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Jennison, Ian Anthony Mark
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Buckner, Greig
    Director born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ 2025-08-28
    OF - Director → CIF 0
parent relation
Company in focus

REALISE ENERGY SERVICES BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
751,474 GBP2024-09-30
Current Assets
5,372,077 GBP2024-09-30
Net Current Assets/Liabilities
5,372,077 GBP2024-09-30
Total Assets Less Current Liabilities
6,123,551 GBP2024-09-30
Creditors
Amounts falling due after one year
-6,124,776 GBP2024-09-30
Net Assets/Liabilities
-2,225 GBP2024-09-30
Equity
-2,225 GBP2024-09-30
Average Number of Employees
12023-08-10 ~ 2024-09-30

Related profiles found in government register
  • REALISE ENERGY SERVICES BIDCO LIMITED
    Info
    Registered number 15063548
    icon of address10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2023-08-10 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • REALISE ENERGY SERVICES BIDCO LIMITED
    S
    Registered number 15063548
    icon of address10, Bressenden Place, London, England, SW1E 5DH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RM PITBEADLIE LTD - 2021-04-09
    RM MONTAGUE LTD - 2015-08-11
    icon of addressBirch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,397 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.