Realise Energy Services Limited
Private Limited Company · Perth
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedRealise Energy Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-23 · No cessation recorded
Source record 11734504Show 4 ceased records
Randolph Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-02-19 · Ceased 2022-06-23
Source record 8810377IJ
Mr Ian Anthony Mark JennisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-04-14
Source record 10888236JM
Mr John MaslenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2016-09-15
Source record 10888245SM
Mr Sheridan Thomas Piers Mcindoe-JenkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-01 · Ceased 2019-04-14
Source record 11368260People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
GB
Greig BucknerResigned director
Resigned 2024-09-25 · Director
SB
Stuart BlackResigned director
Resigned 2024-08-23 · Director
FM
Fraser MarwickResigned director
Resigned 2022-01-31 · Director
IJ
Ian JennisonResigned director
Resigned 2018-02-15 · 6 yrs · Company Director
JD
Jonathan DobsonResigned director
Resigned 2011-11-21 · 2 yrs · Chartered Accountant
JM
John MaslenResigned director
Resigned 2011-11-21 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active