WISEENERGY DIRECTORS LIMITED
Overview
| Company Name | WISEENERGY DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15366301 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISEENERGY DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is WISEENERGY DIRECTORS LIMITED located?
| Registered Office Address | 75 Grosvenor Street W1K 3JS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISEENERGY DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WISEENERGY DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for WISEENERGY DIRECTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||
legacy | 17 pages | PARENT_ACC | ||||||||||||||
Appointment of Mr Jason Robert Lingard as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Rebecca Jane Carter as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexandros Athanasiadis as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Felice Basile as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ross Grier as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Felice Basile as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antonio Salvati as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin David Adams as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Spyridon Sfantos as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Ana Catarina Azevedo Maia as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alexandros Athanasiadis as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Muriel as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sulwen Vaughan as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Orso Matteo Nicodano as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WISEENERGY DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Benjamin David | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | British | 326508480001 | |||||
| AZEVEDO MAIA, Ana Catarina | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | Portuguese | 332280730001 | |||||
| GRIER, Ross | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | British | 162486830003 | |||||
| LINGARD, Jason Robert | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | British | 159439800001 | |||||
| MURIEL, Edward | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | British | 290408780001 | |||||
| NICODANO, Orso Matteo | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | Italy | Italian | 332158990001 | |||||
| SALVATI, Antonio | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | Italy | Italian | 332506620001 | |||||
| SFANTOS, Spyridon | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | United Kingdom | Greek | 276025700003 | |||||
| VAUGHAN, Sulwen | Director | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom | England | British | 71650690003 | |||||
| ATHANASIADIS, Alexandros | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | Greek | 332159000001 | |||||
| BASILE, Felice | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | Italy | Italian | 332524020001 | |||||
| CARTER, Rebecca Jane | Director | Grosvenor Street W1K 3JS London 75 United Kingdom | United Kingdom | British | 265194890001 |
Who are the persons with significant control of WISEENERGY DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wiseenergy International Limited | Dec 21, 2023 | Grosvenor Street W1K 3JS London 75 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0