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 2
  • 1
    Buckner, Greig
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    REALISE ENERGY SOLUTIONS LTD - now
    RM PITBEADLIE LTD - 2021-04-09
    RM MONTAGUE LTD - 2015-08-11
    Morris & Young, 6 Atholl Crescent, Perth, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    891,396 GBP2023-09-30
    Person with significant control
    2022-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Maslen, John
    Director born in February 1968
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2016-09-15
    OF - director → CIF 0
    Mr John Maslen
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Marwick, Fraser George
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2022-01-31 ~ 2022-06-23
    OF - director → CIF 0
  • 3
    Jennison, Ian Anthony Mark
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2011-11-21 ~ 2016-11-07
    OF - director → CIF 0
    Jennison, Ian Anthony Mark
    Company Director born in December 1965
    Individual (14 offsprings)
    2018-02-15 ~ 2024-09-25
    OF - director → CIF 0
    Mr Ian Anthony Mark Jennison
    Born in December 1965
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Dobson, Jonathan
    Chartered Accountant born in February 1977
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2014-02-05
    OF - director → CIF 0
  • 5
    Duffy, Brian Paul
    Company Director born in March 1961
    Individual (50 offsprings)
    Officer
    2018-05-01 ~ 2022-01-31
    OF - director → CIF 0
  • 6
    Black, Stuart
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2024-08-23 ~ 2024-09-25
    OF - director → CIF 0
  • 7
    Mcindoe-jenkins, Sheridan Thomas Piers
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2024-09-25
    OF - director → CIF 0
    Mr Sheridan Thomas Piers Mcindoe-jenkins
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-04-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    29, York Place, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -35,541 GBP2023-09-30
    Person with significant control
    2018-02-19 ~ 2022-06-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REALISE ENERGY SERVICES LIMITED

Previous name
AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
142020-10-01 ~ 2021-09-30
102019-10-01 ~ 2020-09-30
Property, Plant & Equipment
12,153 GBP2021-09-30
9,241 GBP2020-09-30
Fixed Assets - Investments
1,069,332 GBP2021-09-30
19,075 GBP2020-09-30
Fixed Assets
1,081,485 GBP2021-09-30
28,316 GBP2020-09-30
Total Inventories
212,454 GBP2021-09-30
185,478 GBP2020-09-30
Debtors
320,318 GBP2021-09-30
145,489 GBP2020-09-30
Cash at bank and in hand
48,492 GBP2021-09-30
104,082 GBP2020-09-30
Current Assets
581,264 GBP2021-09-30
435,049 GBP2020-09-30
Net Current Assets/Liabilities
146,678 GBP2021-09-30
155,155 GBP2020-09-30
Total Assets Less Current Liabilities
1,228,163 GBP2021-09-30
183,471 GBP2020-09-30
Creditors
Amounts falling due after one year
-661,419 GBP2021-09-30
Net Assets/Liabilities
566,744 GBP2021-09-30
183,471 GBP2020-09-30
Equity
Called up share capital
150 GBP2021-09-30
150 GBP2020-09-30
Retained earnings (accumulated losses)
566,594 GBP2021-09-30
183,321 GBP2020-09-30
Equity
566,744 GBP2021-09-30
183,471 GBP2020-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
0.202020-10-01 ~ 2021-09-30
Computers
0.202020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,333 GBP2021-09-30
9,333 GBP2020-09-30
Tools/Equipment for furniture and fittings
3,489 GBP2021-09-30
3,489 GBP2020-09-30
Computers
4,706 GBP2021-09-30
3,616 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
22,389 GBP2021-09-30
16,438 GBP2020-09-30
Land and buildings, Short leasehold
4,861 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,786 GBP2021-09-30
4,899 GBP2020-09-30
Tools/Equipment for furniture and fittings
1,958 GBP2021-09-30
1,575 GBP2020-09-30
Computers
1,520 GBP2021-09-30
723 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,236 GBP2021-09-30
7,197 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
972 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
887 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
383 GBP2020-10-01 ~ 2021-09-30
Computers
797 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,039 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
972 GBP2021-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
3,889 GBP2021-09-30
Plant and equipment
3,547 GBP2021-09-30
4,434 GBP2020-09-30
Tools/Equipment for furniture and fittings
1,531 GBP2021-09-30
1,914 GBP2020-09-30
Computers
3,186 GBP2021-09-30
2,893 GBP2020-09-30
Amounts invested in assets
Cost valuation, Non-current
1,069,332 GBP2021-09-30
19,075 GBP2020-09-30
Additions to investments, Non-current
1,050,257 GBP2021-09-30
Non-current
1,069,332 GBP2021-09-30
19,075 GBP2020-09-30
Trade Debtors/Trade Receivables
94,268 GBP2021-09-30
105,807 GBP2020-09-30
Amounts owed by group undertakings and participating interests
188,329 GBP2021-09-30
829 GBP2020-09-30
Other Debtors
37,721 GBP2021-09-30
38,853 GBP2020-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
177,623 GBP2021-09-30
5,232 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
30,820 GBP2021-09-30
10,237 GBP2020-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
76,136 GBP2021-09-30
168,259 GBP2020-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
75,812 GBP2021-09-30
87,653 GBP2020-09-30
Other Creditors
Amounts falling due within one year
74,195 GBP2021-09-30
8,513 GBP2020-09-30
Amounts falling due after one year
661,419 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
0.10 shares2020-10-01 ~ 2021-09-30
Class 2 ordinary share
0.10 shares2020-10-01 ~ 2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,630 GBP2021-09-30
3,630 GBP2020-09-30
Between one and five year
660 GBP2021-09-30
1,540 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,290 GBP2021-09-30
5,170 GBP2020-09-30
Related profiles found in government register
  • REALISE ENERGY SERVICES LIMITED
    Info
    AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
    Registered number SC411662
    Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth PH1 3WB
    Private Limited Company incorporated on 2011-11-21 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • REALISE ENERGY SERVICES LIMITED
    S
    Registered number Sc411662
    Unit 7, Inveralmond Way, Perth, Scotland, PH1 3UQ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    42-46 Fountain Street, Belfast, County Antrim, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Unit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-10-07 ~ 2020-10-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.