ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wiseenergy (Great Britain) Limited

Wiseenergy (Great Britain) Limited is an active company incorporated on 20 December 2013 with the registered office located in London, Greater London. Wiseenergy (Great Britain) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08822067
Private limited company
Age
12 years
Incorporated 20 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 December 2025 (26 days ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 22 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
75 Grosvenor Street
London
W1K 3JS
United Kingdom
Address changed on 26 May 2023 (2 years 8 months ago)
Previous address was 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
Telephone
020 38931500
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1983
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 Apr 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wiseenergy International Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 2 more are mutual people.
Active
Nextenergy Capital Limited
Aldo Beolchini, Michael Fritz Herbert Bonte-Friedheim, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Limited
Laggan Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Ii Limited
Laggan Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Laggan Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Laggan Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Starlight Energy Holding Limited
Laggan Secretaries Limited, Aldo Beolchini, and 1 more are mutual people.
Active
Nextpower Development Limited
Aldo Beolchini and Michael Fritz Herbert Bonte-Friedheim are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£889K
Decreased by £216.72K (-20%)
Turnover
£12.93M
Increased by £12.93M (%)
Employees
61
Increased by 9 (+17%)
Total Assets
£9.95M
Increased by £2.4M (+32%)
Total Liabilities
-£7.57M
Increased by £2.78M (+58%)
Net Assets
£2.38M
Decreased by £378.64K (-14%)
Debt Ratio (%)
76%
Increased by 12.62% (+20%)
Latest Activity
Confirmation Submitted
17 Days Ago on 5 Jan 2026
Mr Jason Robert Lingard Appointed
22 Days Ago on 31 Dec 2025
Rebecca Jane Carter Resigned
22 Days Ago on 31 Dec 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
2 Months Ago on 3 Nov 2025
Mr Neil Richard Copeman Appointed
5 Months Ago on 1 Aug 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
6 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 8 May 2025
Mr Michael Fritz Herbert Bonte Friedheim Details Changed
9 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
10 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Get Credit Report
Discover Wiseenergy (Great Britain) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Jason Robert Lingard as a director on 31 December 2025
Submitted on 19 Jan 2026
Termination of appointment of Rebecca Jane Carter as a director on 31 December 2025
Submitted on 19 Jan 2026
Confirmation statement made on 27 December 2025 with no updates
Submitted on 5 Jan 2026
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 3 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Neil Richard Copeman as a director on 1 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 26 March 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 2 July 2025
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year