Wiseenergy Services Limited
15366254 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2023-12-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-12-20 · next due 2027-01-03
Registered office
75 Grosvenor StreetLondon
W1k 3js
Industry (SIC codes)
43999
· Other specialised construction activities n.e.c.
69203
· Tax consultancy
70221
· Financial management
82990
· Other business support service activities n.e.c.
Officers (2)
- Lingard, Jason Robert · Director appointed 2025-12-31
- Carter, Rebecca Jane · Director appointed 2023-12-21 resigned 2025-12-31
People with significant control (1)
-
Wiseenergy International Limited ActiveCorporate Entity Psc · notified 2023-12-21Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (9)
- 2026-02-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2026-02-04 Legacy (paper) PARENT_ACC Accounts
- 2026-01-19 Termination director company with name termination date TM01 Officers
- 2026-01-19 Appointment of director AP01 Officers
- 2026-01-19 Legacy (paper) GUARANTEE2 Other
- 2026-01-19 Legacy (paper) AGREEMENT2 Other
- 2025-12-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-21 Incorporation NEWINC Incorporation
Showing the 9 most recent filings. View full filing history at Companies House.
Source: Companies House register