WISEENERGY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
WISEENERGY INTERNATIONAL LIMITED
COMPANY NUMBER
07768581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/09/2011
(13 years and 2 months old)
WEBSITE
https://www.wise-energy.eu
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JS
20 Savile Row
London
W1S 3PR
Telephone: 37460700
75 Grosvenor Street
LONDON
W1K 3JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISEENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WISEENERGY (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISEENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WISEENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISEENERGY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 145 |
View Report |
|
09/09/2011 - Present (13 years and 2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
27/10/2011 - Present (13years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/11/2019 - Present (4 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WISEENERGY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WISEENERGY (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| WISEENERGY SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | Abid Kazim (913828782) has left the board |
| 12/12/2019 | New Board Member Rebecca Jane Carter (926519489) Appointed |
| 11/12/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Edward Russell Caley (925246932) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/11/2018 | New Board Member Abid Kazim (913828782) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 19/06/2015 | LAGGAN SECRETARIES LIMITED (916291280) has left the board |
| 19/06/2015 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 20/03/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 06/02/2014 | Stefano Danilo Massimo Sommadossi (914707504) has left the board |
| 17/09/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 22/09/2012 | New Annual Return filed |
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