Wiseenergy International Limited

General information

Name:

Wiseenergy International Ltd

Office Address:

75 Grosvenor Street W1K 3JS London

Number: 07768581

Incorporation date: 2011-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wiseenergy International Limited can be reached at London at 75 Grosvenor Street. You can search for this business by its area code - W1K 3JS. The firm has been in business on the British market for thirteen years. The company is registered under the number 07768581 and company's official state is active. This firm's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-12.

This business owes its achievements and permanent progress to a group of four directors, namely Rebecca C., Edward C., Michael B. and Aldo B., who have been in charge of it since 2019. Another limited company has been appointed as one of the secretaries of this company: Laggan Secretaries Limited.

Michael B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rebecca C.

Role: Director

Appointed: 30 November 2019

Latest update: 25 February 2024

Edward C.

Role: Director

Appointed: 13 June 2019

Latest update: 25 February 2024

Michael B.

Role: Director

Appointed: 27 October 2011

Latest update: 25 February 2024

Aldo B.

Role: Director

Appointed: 09 September 2011

Latest update: 25 February 2024

Role: Corporate Secretary

Appointed: 09 September 2011

Address: Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 25 February 2024

People with significant control

Michael B.
Notified on 12 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aldo B.
Notified on 12 September 2016
Ceased on 17 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2011-09-09
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 June 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 4 July 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
On 26th May 2023 director's details were changed (CH01)
filed on: 26th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
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