WISEENERGY INTERNATIONAL LIMITED
75 GROSVENOR STREET, LONDON W1K 3JS- Active
- Private Limited Company
- Company No. 07768581
- Last Updated: 01 Mar 2024
Company Profile
WISEENERGY INTERNATIONAL LIMITED was incorporated on Friday, September 9, 2011 as a Private Limited Company with registered address in LONDON. WISEENERGY INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years 2 months and 5 days.
| Name | WISEENERGY INTERNATIONAL LIMITED |
|---|---|
| Company number | 07768581 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 GROSVENOR STREET LONDON W1K 3JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aldo Beolchini Nationality: Italian |
Dates: Monday, September 12, 2016 - Friday, May 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Fritz Herbert Bonte Friedheim Nationality: German |
Dates: Monday, September 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WISEENERGY INTERNATIONAL LIMITED | 09 Sep 2011 |