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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 11 years ago.
Status
Active
Active since incorporation
Company No
08822067
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
75 Grosvenor Street
London
W1K 3JS
United Kingdom
Address changed on 26 May 2023 (2 years 3 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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Italy • Born in Nov 1966
Director • Consultant • Italian • Lives in Italy • Born in Sep 1974
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiseenergy International Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 3 more are mutual people.
Active
Nextenergy Solar Holdings Limited
Laggan Secretaries Limited, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Ii Limited
Laggan Secretaries Limited, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Solar Holdings Iii Limited
Laggan Secretaries Limited, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Solar Holdings V Limited
Laggan Secretaries Limited, Aldo Beolchini, and 2 more are mutual people.
Active
Starlight Energy Holding Limited
Laggan Secretaries Limited, Aldo Beolchini, and 2 more are mutual people.
Active
Nextenergy Capital Limited
Aldo Beolchini, Laggan Secretaries Limited, and 1 more are mutual people.
Active
Nextenergy Solar Holdings Iv Limited
Aldo Beolchini, Michael Fritz Herbert Bonte Friedheim, and 1 more 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
Mr Neil Richard Copeman Appointed
1 Month Ago on 1 Aug 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
2 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 8 May 2025
Mr Michael Fritz Herbert Bonte Friedheim Details Changed
5 Months Ago on 1 Apr 2025
Mr Michael Fritz Herbert Bonte-Friedheim Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Michael Fritz Herbert Bonte Friedheim Details Changed
2 Years Ago on 6 Sep 2023
Mr Aldo Beolchini Details Changed
2 Years 1 Month Ago on 4 Aug 2023
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 30 Apr 2025
Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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