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Company · Perth

Realise Energy Services Limited

Engineering related scientific and technical consulting activities

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Realise Energy Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Greig Buckner 2024-2025 Director View profile
  2. Stuart Black 2024-2024 Director View profile
  3. Fraser George Marwick 2022-2022 Director View profile
  4. Brian Paul Duffy 2018-2022 Director View profile
  5. Ian Anthony Mark Jennison 2018-2024 Director View profile
  6. Sheridan Thomas Piers Mcindoe-Jenkins 2016-2024 Director View profile
  7. John Maslen 2011-2016 Director View profile
  8. Jonathan Dobson 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £49,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • LDT Life extension Buyer: ORE Catapult £49,000 2026-07-30 Source: Find a Tender

    The purpose of this direct award is to appoint Realise Energy Services provide the following services at the LDT: CDM support during the blade removal repair and replacement.

About

What it does
Engineering related scientific and technical consulting activities
Incorporated
21/11/2011
Registered office
Perth
Previous names
Aventis Wind Solutions Limited (until 15/03/2016)

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Ian Anthony Mark Jennison ceased 2019-04-14
    25-50% shares, 25-50% voting · notified 2016-07-01
  • John Maslen ceased 2016-09-15
    25-50% shares, 25-50% voting · notified 2016-07-01
  • Realise Energy Solutions LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23
  • Randolph Renewables Limited ceased 2022-06-23
    75-100% shares, 75-100% voting · notified 2018-02-19
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Realise Energy Services Limited is controlled by Ian Anthony Mark Jennison
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-07-01, ceased 2019-04-14 · source: Companies House PSC register

Ultimately controlled by Ian Anthony Mark Jennison.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.8y median 0.8y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Professional services 3Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC411662
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data