Wiseenergy (great Britain) started in year 2013 as Private Limited Company with registration number 08822067. The Wiseenergy (great Britain) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 75 Grosvenor Street. Postal code: W1K 3JS.
The company has 3 directors, namely Rebecca C., Aldo B. and Michael B.. Of them, Aldo B., Michael B. have been with the company the longest, being appointed on 20 December 2013 and Rebecca C. has been with the company for the least time - from 30 November 2019. As of 23 May 2024, there was 1 ex director - Abid K.. There were no ex secretaries.
| Office Address | 75 Grosvenor Street |
| Town | London |
| Post code | W1K 3JS |
| Country of origin | United Kingdom |
| Registration Number | 08822067 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 10th Jan 2024 (2024-01-10) |
| Last confirmation statement dated | Tue, 27th Dec 2022 |
Position: Director
Appointed: 30 November 2019
Position: Corporate Secretary
Appointed: 20 December 2013
Position: Director
Appointed: 20 December 2013
Position: Director
Appointed: 20 December 2013
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Wiseenergy International Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Wiseenergy International Limited
75 Grosvenor Street, Cavendish Square, London, W1K 3JS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07768581 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -25 239 | 15 015 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 256 583 | 119 758 | 146 586 | 69 859 | 548 728 | 362 658 | 756 865 | 1 105 721 | |
| Current Assets | 10 038 | 653 763 | 1 346 199 | 1 428 162 | 2 166 878 | 2 946 503 | 2 408 270 | 4 868 721 | 4 823 883 |
| Debtors | 2 355 | 397 180 | 1 090 653 | 1 281 576 | 2 097 019 | 2 397 775 | 2 045 612 | 4 111 856 | 3 718 162 |
| Net Assets Liabilities | 15 015 | 144 823 | 121 643 | 951 004 | 956 202 | 1 288 733 | 1 736 846 | 2 760 644 | |
| Other Debtors | 135 788 | ||||||||
| Property Plant Equipment | 1 233 | 7 090 | 127 647 | 228 020 | 155 385 | 101 285 | 65 652 | 38 420 | |
| Cash Bank In Hand | 7 683 | 256 583 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -25 239 | 15 015 | |||||||
| Tangible Fixed Assets | 1 520 | 1 233 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -25 240 | 15 014 | |||||||
| Shareholder Funds | -25 239 | 15 015 | |||||||
| Other | |||||||||
| Accrued Liabilities | 95 902 | 852 640 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -852 640 | -896 045 | -821 147 | -1 032 451 | -1 474 512 | -1 612 664 | -2 646 495 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 520 | 3 107 | 7 430 | 92 735 | 199 007 | 290 569 | 363 877 | 406 112 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 444 | 124 879 | 185 680 | 33 642 | 37 464 | 37 675 | 15 003 | ||
| Amounts Owed By Related Parties | 32 356 | 507 356 | |||||||
| Average Number Employees During Period | 7 | 21 | 26 | 41 | 49 | 52 | 46 | 52 | |
| Creditors | 639 981 | 1 208 466 | 552 178 | 797 643 | 1 782 596 | 1 590 973 | 3 833 797 | 2 141 509 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 587 | 4 323 | 85 305 | 106 277 | 91 562 | 73 308 | 42 235 | ||
| Net Current Assets Liabilities | -26 759 | 13 782 | 990 373 | 890 041 | 1 544 131 | 1 833 268 | 2 661 960 | 3 283 858 | 5 368 719 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Other Creditors | 417 198 | 40 519 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 135 788 | 14 057 | 174 897 | 669 361 | 1 844 663 | 2 248 934 | 2 686 345 | ||
| Property Plant Equipment Gross Cost | 2 753 | 10 197 | 135 076 | 320 755 | 354 390 | 391 854 | 429 529 | 444 532 | |
| Taxation Social Security Payable | 107 123 | 161 570 | |||||||
| Total Assets Less Current Liabilities | 997 463 | 1 017 688 | 1 772 152 | 1 988 653 | 2 763 245 | 3 349 510 | 5 407 139 | ||
| Trade Creditors Trade Payables | 19 758 | 153 737 | |||||||
| Trade Debtors Trade Receivables | 364 824 | 583 297 | |||||||
| Director Remuneration | 20 000 | ||||||||
| Consideration For Shares Issued | 1 | ||||||||
| Creditors Due Within One Year | 36 797 | 639 981 | |||||||
| Fixed Assets | 1 520 | 1 233 | |||||||
| Nominal Value Shares Issued | 1 | ||||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Number Shares Issued | 1 | ||||||||
| Value Shares Allotted | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 4th August 2023 director's details were changed filed on: 5th, March 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy