WISEENERGY (GREAT BRITAIN) LIMITED
LONDON

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Company number 08822067
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Mr Aldo Beolchini on 1 September 2016; Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Aldo Beolchini on 5 January 2017. The most likely internet sites of WISEENERGY (GREAT BRITAIN) LIMITED are www.wiseenergygreatbritain.co.uk, and www.wiseenergy-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wiseenergy Great Britain Limited is a Private Limited Company. The company registration number is 08822067. Wiseenergy Great Britain Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Wiseenergy Great Britain Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. BEOLCHINI, Aldo is a Director of the company. BONTE FRIEDHEIM, Michael Fritz Herbert is a Director of the company. KAZIM, Abid is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 20 December 2013
Director
BEOLCHINI, Aldo
Appointed Date: 20 December 2013
51 years old
Director
BONTE FRIEDHEIM, Michael Fritz Herbert
Appointed Date: 20 December 2013
58 years old
Director
KAZIM, Abid
Appointed Date: 20 December 2013
61 years old

Persons With Significant Control

Wiseenergy International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WISEENERGY (GREAT BRITAIN) LIMITED Events

21 Feb 2017
Director's details changed for Mr Aldo Beolchini on 1 September 2016
10 Jan 2017
Confirmation statement made on 20 December 2016 with updates
09 Jan 2017
Director's details changed for Mr Aldo Beolchini on 5 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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