Wiseenergy Directors Limited

15366301

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

75 GROSVENOR STREET, LONDON, W1K 3JS

Incorporated 21/12/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

82990

Other business support service activities

96090

Other personal service activities

Officers

Mr Spyridon Sfantos

director · Since 30/01/2025

DIRECTOR

GREEK · UNITED KINGDOM · Age 36

Also on 1 other board

Ms Ana Catarina Azevedo Maia

director · Since 30/01/2025

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 43

director · Since 30/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Benjamin David Adams

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mr Edward Muriel

director · Since 30/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Orso Matteo Nicodano

director · Since 30/01/2025

DIRECTOR

ITALIAN · ITALY · Age 48

Mr Antonio Salvati

director · Since 30/01/2025

DIRECTOR

ITALIAN · ITALY · Age 39

Mr Jason Robert Lingard

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Persons with Significant Control

Wiseenergy International Limited

75–100% shares

75–100% votes

Appoint directors

75, Grosvenor Street, London, W1K 3JS

Reg: 07768581 · Companies House · Limited By Shares

Notified 21/12/2023