Menna Overview
Here’s a quick overview of WISEENERGY INTERNATIONAL LIMITED 👀 — a London based business that started in 2011.
WISEENERGY INTERNATIONAL LIMITED
- Company statusactive
- Company No07768581
- Age14 years 10 months Incorporated 9 September 2011
- Officers5
Address
75 Grosvenor Street, London, W1K 3JS, United Kingdom
WISEENERGY INTERNATIONAL LIMITED is an active company incorporated on 9 September 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 02 May 2025
Change To A Person With Significant Control
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Oct 2023
Change Sail Address Company With New Address
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 09 Sept 2011 | |
| BEOLCHINI, Aldo | director | Sep 1974 | 09 Sept 2011 |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | director | Nov 1966 | 27 Oct 2011 |
| CARTER, Rebecca Jane | director | Aug 1974 | 30 Nov 2019 |
| DIAMOND, Andrew Lee | director | Jan 1975 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Aldo Beolchini | Sep 1974 | 12 Sept 2016 |
| Michael Fritz Herbert Bonte-Friedheim | Nov 1966 | 12 Sept 2016 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
LAGGAN SECRETARIES LIMITED is a mutual person.
BEOLCHINI, Aldo, CALEY, Edward Russell are mutual persons.
BEOLCHINI, Aldo are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
BEOLCHINI, Aldo are mutual persons.
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BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, CARTER, Rebecca Jane, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, SOMMADOSSI, Stefano Danilo Massimo are mutual persons.
BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid, SOMMADOSSI, Stefano Danilo Massimo are mutual persons.
BEOLCHINI, Aldo are mutual persons.
BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
CARTER, Rebecca Jane are mutual persons.
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SOMMADOSSI, Stefano Danilo Massimo are mutual persons.
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Here’s a quick overview of WISEENERGY INTERNATIONAL LIMITED 👀 — a London based business that started in 2011.