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Wiseenergy Directors Limited

Wiseenergy Directors Limited is an active company incorporated on 21 December 2023 with the registered office located in London, Greater London. Wiseenergy Directors Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15366301
Private limited company
Age
2 years
Incorporated 21 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (18 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (12 months remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 17 days
Awaiting first accounts
For period ending 31 December 2024
Due by 21 December 2025 (17 days remaining)
Contact
Address
75 Grosvenor Street
London
W1K 3JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1957
Director • Portuguese • Lives in UK • Born in Dec 1982
Director • British • Lives in UK • Born in Aug 1984
Director • Greek • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextenergy Capital Limited
Benjamin David Adams and Ross Grier are mutual people.
Active
Rram Energy Limited
Ross Grier and Sulwen Vaughan are mutual people.
Active
Nextpower UK Holdco Limited
Ross Grier and Spyridon Sfantos are mutual people.
Active
Newlus Limited
Sulwen Vaughan is a mutual person.
Active
Nextpower Development Limited
Ross Grier is a mutual person.
Active
Nextpower Shacks Barn Limited
Sulwen Vaughan is a mutual person.
Active
Wiseenergy International Limited
Rebecca Jane Carter is a mutual person.
Active
Thurlestone-Leicester Solar Ltd
Sulwen Vaughan is a mutual person.
Active
Financials
Wiseenergy Directors Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Dec 2025
Alexandros Athanasiadis Resigned
1 Month Ago on 14 Nov 2025
Felice Basile Resigned
2 Months Ago on 6 Nov 2025
Mr Ross Grier Appointed
11 Months Ago on 30 Jan 2025
Mr Felice Basile Appointed
11 Months Ago on 30 Jan 2025
Mr Antonio Salvati Appointed
11 Months Ago on 30 Jan 2025
Mr Benjamin David Adams Appointed
11 Months Ago on 30 Jan 2025
Spyridon Sfantos Appointed
11 Months Ago on 30 Jan 2025
Ms Ana Catarina Azevedo Maia Appointed
11 Months Ago on 30 Jan 2025
Mrs Sulwen Vaughan Appointed
11 Months Ago on 30 Jan 2025
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 22 Dec 2025
Termination of appointment of Felice Basile as a director on 6 November 2025
Submitted on 17 Nov 2025
Termination of appointment of Alexandros Athanasiadis as a director on 14 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Ross Grier as a director on 30 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Felice Basile as a director on 30 January 2025
Submitted on 19 Feb 2025
Appointment of Mr Antonio Salvati as a director on 30 January 2025
Submitted on 18 Feb 2025
Appointment of Mr Benjamin David Adams as a director on 30 January 2025
Submitted on 17 Feb 2025
Appointment of Spyridon Sfantos as a director on 30 January 2025
Submitted on 13 Feb 2025
Appointment of Ms Ana Catarina Azevedo Maia as a director on 30 January 2025
Submitted on 12 Feb 2025
Appointment of Mrs Sulwen Vaughan as a director on 30 January 2025
Submitted on 10 Feb 2025
Repayment History
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