Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Wiseenergy Directors Limited
- Incorporated
- 21 December 2023 (2 years)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Ana Catarina Azevedo Maia
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 75 Grosvenor StreetLondonW1K 3JS
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1970 (56)
Director · Appointed 30 January 2025
British
Born September 1989 (37)
Azevedo Maia, Ana Catarina
Director · Appointed 30 January 2025
Portuguese
Born December 1982 (43)
Director · Appointed 30 January 2025
British
Born June 1985 (41)
Muriel, Edward
Director · Appointed 30 January 2025
British
Born August 1984 (42)
Nicodano, Orso Matteo
Director · Appointed 30 January 2025
Italian
Born March 1978 (48)
Salvati, Antonio
Director · Appointed 30 January 2025
Italian
Born June 1987 (39)
Director · Appointed 30 January 2025
Greek
Born July 1989 (37)
Officer history (4 former)
31 March 2026
31 December 2025
31 December 2025
14 November 2025
Resigned Athanasiadis, Alexandros as Director
6 November 2025
Resigned Basile, Felice as Director
30 January 2025
Appointed Basile, Felice as Director
30 January 2025
Appointed Salvati, Antonio as Director
30 January 2025
30 January 2025
Appointed Nicodano, Orso Matteo as Director
30 January 2025
Appointed Muriel, Edward as Director
30 January 2025
Appointed Athanasiadis, Alexandros as Director
30 January 2025
30 January 2025
30 January 2025
Appointed Azevedo Maia, Ana Catarina as Director
30 January 2025
21 December 2023
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 This company Owns 75–100% of shares
Wiseenergy Services Limited Owns 75–100% of shares
Filings
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