Realise Energy Solutions Ltd
Activities of other holding companies n.e.c. · Perth
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-09-11 · No cessation recorded
Source record 108617549Show 3 ceased records
SM
Sheridan Thomas Piers Mcindoe-JenkinsIndividual
Shares: over 25%, up to 50%
Notified 2021-04-15 · Ceased 2023-09-11
Source record 109378683IJ
Mr Iain Anthony Mark JennisonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%
Notified 2021-04-07 · Ceased 2023-09-11
Source record 108503406RW
Ms Romana WyllieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-01 · Ceased 2021-04-07
Source record 112070585People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
GB
Greig BucknerResigned director
Resigned 2024-09-25 · Director
SB
Stuart BlackResigned director
Resigned 2024-08-23 · Director
GB
Graeme BrownResigned director
Resigned 2021-04-09 · Company Director
SM
Sheridan Mcindoe JenkinsResigned director
Resigned 2021-04-09 · 3 yrs · Company Director
RW
Romana WyllieResigned director
Resigned 2016-01-20 · 5 yrs · Communications Manager
MW
Mark WyllieResigned director
Resigned 2016-01-20 · 5 yrs · Accountant
IJ
Ian JennisonResigned director
Resigned 2015-05-05 · 9 yrs · Company Director
DW
David WyllieResigned director
Resigned 2015-05-05 · Company Director
JM
John MaslenResigned director
Resigned 2015-05-05 · 1 yr · Company Director
AM
Andrew MclintockResigned director
Resigned 2015-05-05 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active