Wiseenergy (Great Britain) Limited

Active08822067 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Accounting and auditing activities (69201)
Other engineering activities (71129)
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
75 Grosvenor Street
London
W1K 3JS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born April 1970 (56)
Copeman, Neil Richard
Director · Appointed 1 August 2025
British
Born August 1983 (43)
Corporate Secretary · Appointed 20 December 2013
Director · Appointed 20 December 2013
Italian
Born September 1974 (52)
Director · Appointed 20 December 2013
German
Born November 1966
Officer history (2 former)
31 December 2025
Appointed Lingard, Jason Robert as Director
31 December 2025
Resigned Carter, Rebecca Jane as Director
1 August 2025
Appointed Copeman, Neil Richard as Director
30 November 2019
Appointed Carter, Rebecca Jane as Director
30 November 2019
Resigned Kazim, Abid as Director
20 December 2013
Appointed Laggan Secretaries Limited as Corporate Secretary
20 December 2013
Appointed Beolchini, Aldo as Director
20 December 2013
20 December 2013
Appointed Kazim, Abid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07768581

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wiseenergy (Great Britain) Limited This company Owns 75–100% of shares
Wiseenergy Directors Limited Owns 75–100% of shares
Wiseenergy Services Limited Owns 75–100% of shares

Financials

Net Assets
£1,736,846
up £448,113 (35%)
2020: £1,288,733 in the 2021 accounts
Cash
£756,865
up £394,207 (109%)
2020: £362,658 in the 2021 accounts
Employees
46
down 6 (12%)
2020: 52 in the 2021 accounts
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2020 2021 £956,202 £1,288,733 £1,736,846
Balance sheet detail
202120202020
Fixed Assets£65,652£101,285£155,385
Current Assets£4,868,721£2,408,270£2,946,503
Debtors£2,045,612£2,397,775
Cash£756,865£362,658£548,728
Creditors (< 1 year)£3,833,797£1,590,973£1,782,596
Net Current Assets£3,283,858£2,661,960£1,833,268
Net Assets£1,736,846£1,288,733£956,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Other filing
10 February 2026Other filing
10 February 2026Accounts filing
10 February 2026Audit exemption subsidiary accounts31 December 2024
19 January 2026Termination of appointment of a director
Show all recent filings

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