Wiseenergy (great Britain) Limited in London, W1K 3JS

Description

Data updated on: 01-11-2023

Registered with number 08822067 11 years ago, Wiseenergy (great Britain) Limited is a Private Limited Company. The business present registration address is 75 Grosvenor Street, London. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The business most recent annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-12-27.

From the data we have gathered, the following firm was formed in December 2013 and has so far been presided over by four directors, out of whom three (Rebecca C., Aldo B. and Michael B.) are still in the management. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

The companies that control this firm are as follows: Wiseenergy International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, Cavendish Square, W1K 3JS and was registered as a PSC under the registration number 07768581.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-25 239	15 015

Balance Sheet
Cash Bank On Hand		256 583	119 758	146 586	69 859	548 728	362 658	756 865	1 105 721
Current Assets	10 038	653 763	1 346 199	1 428 162	2 166 878	2 946 503	2 408 270	4 868 721	4 823 883
Debtors	2 355	397 180	1 090 653	1 281 576	2 097 019	2 397 775	2 045 612	4 111 856	3 718 162
Net Assets Liabilities		15 015	144 823	121 643	951 004	956 202	1 288 733	1 736 846	2 760 644
Other Debtors			135 788
Property Plant Equipment		1 233	7 090	127 647	228 020	155 385	101 285	65 652	38 420
Cash Bank In Hand	7 683	256 583
Net Assets Liabilities Including Pension Asset Liability	-25 239	15 015
Tangible Fixed Assets	1 520	1 233

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-25 240	15 014
Shareholder Funds	-25 239	15 015

Other Financial Data
Accrued Liabilities		95 902	852 640
Accrued Liabilities Not Expressed Within Creditors Subtotal			-852 640	-896 045	-821 147	-1 032 451	-1 474 512	-1 612 664	-2 646 495
Accumulated Depreciation Impairment Property Plant Equipment		1 520	3 107	7 430	92 735	199 007	290 569	363 877	406 112
Additions Other Than Through Business Combinations Property Plant Equipment			7 444	124 879	185 680	33 642	37 464	37 675	15 003
Amounts Owed By Related Parties		32 356	507 356
Average Number Employees During Period		7	21	26	41	49	52	46	52
Creditors		639 981	1 208 466	552 178	797 643	1 782 596	1 590 973	3 833 797	2 141 509
Increase From Depreciation Charge For Year Property Plant Equipment			1 587	4 323	85 305	106 277	91 562	73 308	42 235
Net Current Assets Liabilities	-26 759	13 782	990 373	890 041	1 544 131	1 833 268	2 661 960	3 283 858	5 368 719
Number Shares Issued Fully Paid		1	1	1	1	1	1	1	1
Other Creditors		417 198	40 519
Par Value Share	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			135 788	14 057	174 897	669 361	1 844 663	2 248 934	2 686 345
Property Plant Equipment Gross Cost		2 753	10 197	135 076	320 755	354 390	391 854	429 529	444 532
Taxation Social Security Payable		107 123	161 570
Total Assets Less Current Liabilities			997 463	1 017 688	1 772 152	1 988 653	2 763 245	3 349 510	5 407 139
Trade Creditors Trade Payables		19 758	153 737
Trade Debtors Trade Receivables		364 824	583 297
Director Remuneration		20 000
Consideration For Shares Issued	1
Creditors Due Within One Year	36 797	639 981
Fixed Assets	1 520	1 233
Nominal Value Shares Issued	1
Number Shares Allotted	1	1
Number Shares Issued	1
Value Shares Allotted	1	1

Company staff

Rebecca C.

Role: Director

Appointed: 30 November 2019

Latest update: 25 January 2024

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 20 December 2013

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

Latest update: 25 January 2024

Aldo B.

Role: Director

Appointed: 20 December 2013

Latest update: 25 January 2024

Michael B.

Role: Director

Appointed: 20 December 2013

Latest update: 25 January 2024

People with significant control

Wiseenergy International Limited

Address: 75 Grosvenor Street, Cavendish Square, London, W1K 3JS, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 07768581

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 January 2024
Confirmation statement last made up date	27 December 2022

Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2013-12-20
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	16 September 2015
Annual Accounts 27 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	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
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	2016-12-31

Wiseenergy (great Britain) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca C.

Laggan Secretaries Limited

Aldo B.

Michael B.

Abid K.

People with significant control

Wiseenergy International Limited

Accounts Documents

Company filings

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