Menna Overview
Here’s a quick overview of WISEENERGY (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 2013.
WISEENERGY (GREAT BRITAIN) LIMITED
- Company statusactive
- Company No08822067
- Age12 years 7 months Incorporated 20 December 2013
- Officers5
Address
75 Grosvenor Street, London, W1K 3JS, United Kingdom
WISEENERGY (GREAT BRITAIN) LIMITED is an active company incorporated on 20 December 2013 and based in London, United Kingdom. The company was registered 13 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)
69201 Accounting and auditing activities, 71129 Other engineering activities, 74909 Other professional, scientific and technical activities n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
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 Audit Exemption Subsiduary
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 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 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 05 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | corporate secretary | 20 Dec 2013 | |
| BEOLCHINI, Aldo | director | Sep 1974 | 20 Dec 2013 |
| BONTE-FRIEDHEIM, Michael Fritz Herbert | director | Nov 1966 | 20 Dec 2013 |
| CARTER, Rebecca Jane | director | Aug 1974 | 30 Nov 2019 |
| COPEMAN, Neil Richard | director | Aug 1983 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wiseenergy International Limited | 06 Apr 2016 |
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LAGGAN SECRETARIES LIMITED is a mutual person.
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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.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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LAGGAN SECRETARIES LIMITED is a mutual person.
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BEOLCHINI, Aldo, BONTE-FRIEDHEIM, Michael Fritz Herbert, KAZIM, Abid are mutual persons.
BEOLCHINI, Aldo are mutual persons.
BONTE-FRIEDHEIM, Michael Fritz Herbert are mutual persons.
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Here’s a quick overview of WISEENERGY (GREAT BRITAIN) LIMITED 👀 — a London based business that started in 2013.