WISEENERGY (GREAT BRITAIN) LIMITED
Active - Accounts Filed
General Information
NAME
WISEENERGY (GREAT BRITAIN) LIMITED
COMPANY NUMBER
08822067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2013
(10 years and 11 months old)
WEBSITE
http://wise-energy.eu
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JS
Telephone: 02038931500
TPS: No
5th Floor
7-10 Chandos Street North Side
London
W1G 9DQ
Telephone: 38931500
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WISEENERGY (GREAT BRITAIN) 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 (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WISEENERGY (GREAT BRITAIN) 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 |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
20/12/2013 - Present (10 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
20/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 137 Past: 146 |
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 |
|
20/12/2013 - Present (10 years and 11 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 16/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Rebecca Jane Carter (926519489) Appointed |
| 12/12/2019 | Abid Kazim (913828782) has left the board |
| 11/12/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/01/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 14/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 19/06/2015 | New Company Secretary LAGGAN SECRETARIES LIMITED (914083550) Appointed |
| 19/06/2015 | LAGGAN SECRETARIES LIMITED (918379571) has left the board |
| 10/01/2015 | New Annual Return filed |
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