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Wiseenergy International Limited

Wiseenergy International Limited is an active company incorporated on 9 September 2011 with the registered office located in London, Greater London. Wiseenergy International Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07768581
Private limited company
Age
14 years
Incorporated 9 September 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
75 Grosvenor Street
London
W1K 3JS
United Kingdom
Address changed on 3 Aug 2023 (2 years 3 months ago)
Previous address was
Telephone
020 37460700
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • German • Lives in Italy • Born in Nov 1966
Director • Italian • Lives in Italy • Born in Sep 1974
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in Italy • Born in May 1971
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseenergy (Great Britain) Limited
Michael Fritz Herbert Bonte-Friedheim, Laggan Secretaries Limited, and 3 more are mutual people.
Active
Nextenergy Solar Holdings Limited
Michael Fritz Herbert Bonte-Friedheim, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Ii Limited
Michael Fritz Herbert Bonte-Friedheim, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Michael Fritz Herbert Bonte-Friedheim, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Michael Fritz Herbert Bonte-Friedheim, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Starlight Energy Holding Limited
Michael Fritz Herbert Bonte-Friedheim, Laggan Secretaries Limited, and 2 more are mutual people.
Active
Nextenergy Services Limited
Laggan Secretaries Limited, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Capital Limited
Michael Fritz Herbert Bonte-Friedheim, Aldo Beolchini, and 1 more are mutual people.
Active
Brands
WiseEnergy
WiseEnergy is a solar-focused asset constructor and operator that manages and optimizes large-scale solar plants.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Decreased by £1.58M (-52%)
Turnover
£27.15M
Increased by £5.17M (+24%)
Employees
143
Increased by 39 (+38%)
Total Assets
£15.52M
Increased by £639K (+4%)
Total Liabilities
-£13.9M
Increased by £979K (+8%)
Net Assets
£1.62M
Decreased by £340K (-17%)
Debt Ratio (%)
90%
Increased by 2.73% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Oct 2025
Edward Russell Caley Resigned
3 Months Ago on 30 Jul 2025
Mr Andrew Lee Diamond Appointed
3 Months Ago on 30 Jul 2025
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
4 Months Ago on 2 Jul 2025
Group Accounts Submitted
6 Months Ago on 2 May 2025
Mr Michael Fritz Herbert Bonte Friedheim (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte Friedheim Details Changed
7 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte-Friedheim (PSC) Details Changed
7 Months Ago on 26 Mar 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
7 Months Ago on 26 Mar 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Mr Andrew Lee Diamond as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Edward Russell Caley as a director on 30 July 2025
Submitted on 1 Aug 2025
Second filing to change the details of Moichael Fritz Herbert Bonte Friedheim as a person with significant control
Submitted on 14 Jul 2025
Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 2 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2 July 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 26 March 2025
Submitted on 2 Jul 2025
Change of details for Mr Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 26 March 2025
Submitted on 2 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 May 2025
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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