Wiseenergy Services Limited

Active15366254 Private limited company
Incorporated
21 December 2023 (2 years)
Industry
Other specialised construction activities n.e.c. (43999)
Tax consultancy (69203)
Financial management (70221)
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
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born April 1970 (56)
Officer history (1 former)
31 December 2025
Appointed Lingard, Jason Robert as Director
31 December 2025
Resigned Carter, Rebecca Jane as Director
21 December 2023
Appointed Carter, Rebecca Jane as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2023
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 Owns 75–100% of shares
Wiseenergy Directors Limited Owns 75–100% of shares
Wiseenergy Services Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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