Company Information for

WISEENERGY (GREAT BRITAIN) LIMITED

75 GROSVENOR STREET, LONDON, W1K 3JS,

Company Registration Number

08822067

Private Limited Company

Active

About Wiseenergy (great Britain) Ltd

WISEENERGY (GREAT BRITAIN) LIMITED was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". Wiseenergy (great Britain) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
WISEENERGY (GREAT BRITAIN) LIMITED
Legal Registered Office
75 GROSVENOR STREET
LONDON
W1K 3JS
Other companies in W1G

Filing Information

Company Number08822067
Date formed2013-12-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-02-05 16:42:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Laggan Secretaries Limited Company Secretary 2013-12-20
Aldo Beolchini Director CONSULTANT 2013-12-20 UNITED KINGDOM
Michael Fritz Herbert Bonte Friedheim Director DIRECTOR 2013-12-20 UNITED KINGDOM
Abid Kazim Director COMPANY DIRECTOR 2013-12-20 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Laggan Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Laggan Secretaries Limited HELIOS SOLAR 1 LIMITEDCompany Secretary 2018-07-03 CURRENT 2015-05-20 Active
Laggan Secretaries Limited THORNBOROUGH SOLAR LIMITEDCompany Secretary 2018-07-03 CURRENT 2015-06-30 Active
Laggan Secretaries Limited NESH 3 PORTFOLIO A LIMITEDCompany Secretary 2018-06-27 CURRENT 2018-06-27 Active
Laggan Secretaries Limited WEALTHPRO CAPITAL MARKETS LTDCompany Secretary 2018-03-22 CURRENT 2018-03-22 Active - Proposal to Strike off
Laggan Secretaries Limited RACHEL & PARTNERS LTDCompany Secretary 2018-03-07 CURRENT 2015-11-27 Active
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Laggan Secretaries Limited MECNI LIMITEDCompany Secretary 2017-10-11 CURRENT 2012-04-05 Active - Proposal to Strike off
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Laggan Secretaries Limited MC TECH LIMITEDCompany Secretary 2017-10-03 CURRENT 2015-08-12 Active - Proposal to Strike off
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Laggan Secretaries Limited RAMPISHAM ESTATE SOLAR PARK LIMITEDCompany Secretary 2017-10-02 CURRENT 2014-09-19 Active - Proposal to Strike off
Laggan Secretaries Limited ALLER COURT SOLAR PARK LIMITEDCompany Secretary 2017-10-02 CURRENT 2012-10-23 Active - Proposal to Strike off
Laggan Secretaries Limited STALBRIDGE SOLAR PARK LIMITEDCompany Secretary 2017-10-02 CURRENT 2014-11-05 Active - Proposal to Strike off
Laggan Secretaries Limited WEALTH ADVISORY PARTNERS LIMITEDCompany Secretary 2017-09-26 CURRENT 2016-02-22 Active
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Laggan Secretaries Limited INRG (SOLAR PARKS) 17 LTDCompany Secretary 2017-08-31 CURRENT 2013-10-01 Active - Proposal to Strike off
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Laggan Secretaries Limited INTERNATIONAL MARINE PLANNING LIMITEDCompany Secretary 2017-08-08 CURRENT 2013-06-13 Active
Laggan Secretaries Limited SURGEMEDSERVICE LIMITEDCompany Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
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Laggan Secretaries Limited REGIS RAMETTE CONSULTING LTDCompany Secretary 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
Laggan Secretaries Limited HELM & COMPASS LTDCompany Secretary 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
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Laggan Secretaries Limited SEEDEER (UK) E-COMMERCE LOGISTICS LTDCompany Secretary 2016-11-09 CURRENT 2016-11-09 Active
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Laggan Secretaries Limited NEXT SOLUTIONS HOLDING LIMITEDCompany Secretary 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
Laggan Secretaries Limited BL SOLAR 2 LIMITEDCompany Secretary 2015-01-26 CURRENT 2013-10-22 Active
Laggan Secretaries Limited GENVIX MANAY LIMITEDCompany Secretary 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
Laggan Secretaries Limited SANDALY UK LIMITEDCompany Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2015-11-24
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Laggan Secretaries Limited SWIRLY LTDCompany Secretary 2014-01-03 CURRENT 2011-02-15 Dissolved 2015-03-17
Laggan Secretaries Limited E2W CORPORATION LTDCompany Secretary 2014-01-03 CURRENT 2011-11-29 Dissolved 2015-09-15
Laggan Secretaries Limited PAPEROCK LTDCompany Secretary 2014-01-03 CURRENT 2010-05-25 Dissolved 2016-03-22
Laggan Secretaries Limited GLASMOUNT LTDCompany Secretary 2014-01-03 CURRENT 2010-05-25 Active - Proposal to Strike off
Laggan Secretaries Limited MARBLE & ANTIQUES LTDCompany Secretary 2014-01-03 CURRENT 2012-05-16 Dissolved 2018-05-01
Laggan Secretaries Limited NGINEXT LIMITEDCompany Secretary 2013-11-29 CURRENT 2013-11-29 Dissolved 2016-09-27
Laggan Secretaries Limited MYNTELLIGENCE LIMITEDCompany Secretary 2013-11-20 CURRENT 2013-11-20 Active
Laggan Secretaries Limited POLIPHYLIA HOLDINGS LIMITEDCompany Secretary 2013-11-12 CURRENT 2013-11-12 Active
Laggan Secretaries Limited DIGITAL UNITED ADVERTISING LIMITEDCompany Secretary 2013-11-06 CURRENT 2013-11-06 Active
Laggan Secretaries Limited REDGRAVE VENTURES LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
Laggan Secretaries Limited HEALTH & DOCTORS LIMITEDCompany Secretary 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
Laggan Secretaries Limited BELARUS INVESTMENT LIMITEDCompany Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
Laggan Secretaries Limited ZETA SIX LIMITEDCompany Secretary 2013-09-16 CURRENT 2013-09-16 Active - Proposal to Strike off
Laggan Secretaries Limited GGR TRADE & DISTRIBUTION UK LIMITEDCompany Secretary 2013-07-15 CURRENT 2013-06-03 Active
Laggan Secretaries Limited GATEX SYSTEMS LIMITEDCompany Secretary 2013-07-05 CURRENT 2013-04-11 Dissolved 2016-02-02
Laggan Secretaries Limited NOVA MARINE CARRIERS UK LIMITEDCompany Secretary 2013-07-04 CURRENT 2013-07-04 Active
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Laggan Secretaries Limited OVERSEAS CONTRACTING LIMITEDCompany Secretary 2013-04-17 CURRENT 2013-04-17 Active
Laggan Secretaries Limited 2RI LIMITEDCompany Secretary 2013-04-16 CURRENT 2013-04-16 Dissolved 2017-05-09
Laggan Secretaries Limited FIRST BROKERAGE LIMITEDCompany Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-09-13
Laggan Secretaries Limited FLYTECH CONSULTING LIMITEDCompany Secretary 2013-04-09 CURRENT 2013-04-09 Dissolved 2016-08-30
Laggan Secretaries Limited KITA WORLD LIMITEDCompany Secretary 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
Laggan Secretaries Limited THESSALON LIMITEDCompany Secretary 2013-02-01 CURRENT 2004-09-30 Active
Laggan Secretaries Limited PASHA PHOTOGRAPHY LIMITEDCompany Secretary 2013-01-22 CURRENT 2013-01-22 Active
Laggan Secretaries Limited APARTNERS CAPITAL HOLDING LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Dissolved 2018-05-01
Laggan Secretaries Limited APARTNERS CAPITAL LIMITEDCompany Secretary 2012-12-14 CURRENT 2012-12-14 Active
Laggan Secretaries Limited MAXNOVER LIMITEDCompany Secretary 2012-12-12 CURRENT 1996-06-14 Dissolved 2015-05-05
Laggan Secretaries Limited BICHFORD INVESTMENTS LIMITEDCompany Secretary 2012-11-15 CURRENT 2011-12-29 Active
Laggan Secretaries Limited WONDER GLASS LIMITEDCompany Secretary 2012-09-18 CURRENT 2012-09-18 Active
Laggan Secretaries Limited PUBLIKRO LIMITEDCompany Secretary 2012-05-17 CURRENT 2012-05-17 Dissolved 2017-10-24
Laggan Secretaries Limited DSM CONTRACTOR LIMITEDCompany Secretary 2012-05-15 CURRENT 2012-05-15 Dissolved 2015-04-28
Laggan Secretaries Limited POSEIDON INTERNATIONAL LIMITEDCompany Secretary 2012-04-25 CURRENT 2012-04-25 Active
Laggan Secretaries Limited OLOCODE LIMITEDCompany Secretary 2012-04-11 CURRENT 2012-04-11 Dissolved 2016-08-09
Laggan Secretaries Limited FS FIRST SOLUTIONS LIMITEDCompany Secretary 2012-03-26 CURRENT 2012-03-26 Active
Laggan Secretaries Limited WISEENERGY INTERNATIONAL LIMITEDCompany Secretary 2011-09-09 CURRENT 2011-09-09 Active
Laggan Secretaries Limited SASCH & GOSS LIMITEDCompany Secretary 2011-09-07 CURRENT 2011-09-07 Active
Laggan Secretaries Limited CAESURA LIMITEDCompany Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2015-05-05
Laggan Secretaries Limited REXCROFT SOLUTIONS LIMITEDCompany Secretary 2010-11-30 CURRENT 2010-11-24 Active - Proposal to Strike off
Laggan Secretaries Limited AYLON LIMITEDCompany Secretary 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
Laggan Secretaries Limited KYOOBE LIMITEDCompany Secretary 2010-09-06 CURRENT 2010-09-06 Active - Proposal to Strike off
Laggan Secretaries Limited LYTA INVESTMENT LIMITEDCompany Secretary 2010-06-24 CURRENT 2010-06-24 Active
Laggan Secretaries Limited FLUMEN COMMUNICATIONS COMPANY LIMITEDCompany Secretary 2010-06-23 CURRENT 1999-06-03 Active
Laggan Secretaries Limited HOLDING BRITANNICA LIMITEDCompany Secretary 2010-04-12 CURRENT 2010-04-12 Dissolved 2016-06-14
Laggan Secretaries Limited ROCKBROWN INTERNATIONAL LIMITEDCompany Secretary 2010-03-24 CURRENT 2003-12-02 Dissolved 2016-01-19
Laggan Secretaries Limited ECLIPTIC PUBLIC LIMITED COMPANYCompany Secretary 2010-03-24 CURRENT 2001-04-24 Active
Laggan Secretaries Limited VIVALEX UK LIMITEDCompany Secretary 2010-03-24 CURRENT 2007-06-26 Active
Laggan Secretaries Limited NEWDELTA TRADING LIMITEDCompany Secretary 2010-03-24 CURRENT 2002-10-09 Active - Proposal to Strike off
Laggan Secretaries Limited MAGYC NOW LIMITEDCompany Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2017-02-14
Laggan Secretaries Limited AGEX TRADING LIMITEDCompany Secretary 2010-02-19 CURRENT 2000-07-25 Dissolved 2014-09-30
Laggan Secretaries Limited ALPA INTERNATIONAL LIMITEDCompany Secretary 2010-02-19 CURRENT 2000-07-26 Dissolved 2017-09-26
Laggan Secretaries Limited AGJD ASSOCIATED AGENTS LIMITEDCompany Secretary 2010-02-19 CURRENT 2000-07-25 Active
Laggan Secretaries Limited SOCIAL TRONICS LIMITEDCompany Secretary 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-08-23
Laggan Secretaries Limited SYSTECH INTERBLUE LIMITEDCompany Secretary 2010-01-05 CURRENT 2010-01-05 Dissolved 2016-08-23
Laggan Secretaries Limited PERRYCROSS LIMITEDCompany Secretary 2009-11-02 CURRENT 2005-06-13 Dissolved 2015-06-09
Laggan Secretaries Limited NEXTENERGY CAPITAL LIMITEDCompany Secretary 2009-09-11 CURRENT 2006-10-23 Active

Related Directorships for Aldo Beolchini

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aldo Beolchini NEXTENERGY EUROPEAN SOLAR UTILITY LIMITEDDirector 2016-06-04 CURRENT 2015-05-12 Dissolved 2017-04-04
Aldo Beolchini NEXTENERGY SOLAR HOLDINGS IV LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active
Aldo Beolchini NEXTPOWER RADIUS LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active
Aldo Beolchini NEXTENERGY SOLAR HOLDINGS III LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Aldo Beolchini NEXTENERGY SOLAR HOLDINGS II LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Aldo Beolchini NEXTENERGY SOLAR HOLDINGS LIMITEDDirector 2014-03-24 CURRENT 2014-03-24 Active
Aldo Beolchini WISEENERGY INTERNATIONAL LIMITEDDirector 2011-09-09 CURRENT 2011-09-09 Active
Aldo Beolchini NEXTENERGY CAPITAL LIMITEDDirector 2008-09-18 CURRENT 2006-10-23 Active
Aldo Beolchini NEXTPOWER DEVELOPMENT LIMITEDDirector 2008-04-01 CURRENT 2007-09-06 Active

Related Directorships for Michael Fritz Herbert Bonte Friedheim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Fritz Herbert Bonte Friedheim NEXTENERGY SOLAR HOLDINGS V LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active
Michael Fritz Herbert Bonte Friedheim NEXTENERGY EUROPEAN SOLAR UTILITY LIMITEDDirector 2016-06-04 CURRENT 2015-05-12 Dissolved 2017-04-04
Michael Fritz Herbert Bonte Friedheim NEXTENERGY SOLAR HOLDINGS IV LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active
Michael Fritz Herbert Bonte Friedheim NEXTPOWER RADIUS LIMITEDDirector 2016-03-16 CURRENT 2016-03-16 Active
Michael Fritz Herbert Bonte Friedheim NEXTENERGY SOLAR HOLDINGS III LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Michael Fritz Herbert Bonte Friedheim NEXTENERGY SOLAR HOLDINGS II LIMITEDDirector 2015-02-13 CURRENT 2015-02-13 Active
Michael Fritz Herbert Bonte Friedheim NEXTENERGY SOLAR HOLDINGS LIMITEDDirector 2014-03-24 CURRENT 2014-03-24 Active
Michael Fritz Herbert Bonte Friedheim WISEENERGY INTERNATIONAL LIMITEDDirector 2011-10-27 CURRENT 2011-09-09 Active

Related Directorships for Abid Kazim

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abid Kazim NEXTENERGY SOLAR HOLDINGS V LIMITEDDirector 2018-01-29 CURRENT 2017-10-20 Active
Abid Kazim NEXTENERGY SOLAR HOLDINGS II LIMITEDDirector 2018-01-29 CURRENT 2015-02-13 Active
Abid Kazim NEXTENERGY SOLAR HOLDINGS IV LIMITEDDirector 2018-01-29 CURRENT 2016-03-16 Active
Abid Kazim NEXTENERGY SOLAR HOLDINGS LIMITEDDirector 2018-01-29 CURRENT 2014-03-24 Active
Abid Kazim NEXTENERGY SOLAR HOLDINGS III LIMITEDDirector 2018-01-29 CURRENT 2015-07-20 Active
Abid Kazim WISEENERGY INDIA LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
Abid Kazim NEXTENERGY FOUNDATIONDirector 2016-06-29 CURRENT 2016-06-29 Active
Abid Kazim NEXTPOWER DEVELOPMENT LIMITEDDirector 2014-01-29 CURRENT 2007-09-06 Active
Abid Kazim A KAZIM CONSULTANCY LTDDirector 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
Abid Kazim RENEWABLE ASSET MANAGEMENT LIMITEDDirector 2012-04-12 CURRENT 2011-08-22 Dissolved 2015-03-31
Abid Kazim OSBORNE SHAPING ENERGY LIMITEDDirector 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-10-01