REALISE ENERGY SERVICES LIMITED

SC411662
Active United Kingdom

Engineering related scientific and technical consulting activities

22 employees website.com
Environment, agriculture and waste Engineering related scientific and technical consulting activities
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REALISE ENERGY SERVICES LIMITED

SC411662

Engineering related scientific and technical consulting activities

Founded 21 Nov 2011 Active United Kingdom 22 employees website.com
Environment, agriculture and waste Engineering related scientific and technical consulting activities

Previous Company Names

AVENTIS WIND SOLUTIONS LIMITED 21 Nov 2011 — 15 Mar 2016
Accounts Submitted 3 Oct 2025 Next due 30 Jun 2026 2 days overdue
Confirmation Submitted 24 Oct 2025 Next due 11 Oct 2026 3 months remaining
Net assets £-488K £466K 2024 year on year
Total assets £2M £682K 2024 year on year
Total Liabilities £2M £217K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for REALISE ENERGY SERVICES LIMITED (SC411662), an active environment, agriculture and waste company based in United Kingdom. Incorporated 21 Nov 2011. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£384.60k

Decreased by £209.16k (-35%)

Net Assets

-£487.83k

Decreased by £465.62k (-2096%)

Total Liabilities

£2.41M

Decreased by £216.57k (-8%)

Turnover

N/A

Employees

22

Debt Ratio

125%

Increased by 24 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Sept 2023Private Equity

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 500 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 2016500£50£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Realise Energy Solutions Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sheridan Thomas Piers Mcindoe-jenkins

Ceased 14 Apr 2019

Ceased

Ian Anthony Mark Jennison

Ceased 14 Apr 2019

Ceased

John Maslen

Ceased 15 Sept 2016

Ceased

Randolph Renewables Limited

Ceased 23 Jun 2022

Ceased

Group Structure

Group Structure

REALISE ENERGY SERVICES LIMITED Current Company
OPTINERGY LTD united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 27 Sept 2025 with no updates
24 Oct 2025OfficersAppointment of Mr Gerard Marshall as director on 1 Oct 2025
3 Oct 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Sept 2025OfficersTermination of Greig Buckner as director on 28 Aug 2025
11 Sept 2025OfficersAppointment of Mr Gavin David Thomson as director on 28 Aug 2025
24 Oct 2025 Confirmation Statement

Confirmation statement made on 27 Sept 2025 with no updates

24 Oct 2025 Officers

Appointment of Mr Gerard Marshall as director on 1 Oct 2025

3 Oct 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Sept 2025 Officers

Termination of Greig Buckner as director on 28 Aug 2025

11 Sept 2025 Officers

Appointment of Mr Gavin David Thomson as director on 28 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Sept 2025 with no updates

8 months ago on 24 Oct 2025

Appointment of Mr Gerard Marshall as director on 1 Oct 2025

8 months ago on 24 Oct 2025

Annual accounts made up to 30 Sept 2024

9 months ago on 3 Oct 2025

Termination of Greig Buckner as director on 28 Aug 2025

9 months ago on 11 Sept 2025

Appointment of Mr Gavin David Thomson as director on 28 Aug 2025

9 months ago on 11 Sept 2025