Register entry · No. 07768581
WISEENERGY INTERNATIONAL LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Cash fell from £3,042,560 to £1,463,026 in a year.
Accounts to 31 Dec 2024 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 9 Sep 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
75 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JS
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- GROUP
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Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- WISEENERGY INTERNATIONAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | £27,146,212 | £-340,706 | £1,463,026 | £1,621,976 | 143 |
| 31 Dec 2023 | £21,974,526 | £79,206 | £3,042,560 | £1,962,682 | 104 |
| 31 Dec 2022 | not published | not published | £9,724 | £344,434 | 0 |
| 31 Dec 2021 | not published | not published | £3,424 | £395,299 | 0 |
| 31 Dec 2020 (9 months) | not published | not published | £18,688 | £412,146 | 0 |
| 31 Mar 2020 * | not published | not published | £8,511 | £523,904 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R J Carter · Director, named in the accounts to 31 Dec 2024
- M F Bonte-Friedheim · Director, named in the accounts to 31 Dec 2024
- Laggan Secretaries Ltd · Secretary, named in the accounts to 31 Dec 2024
- E R Caley · Director, named in the accounts to 31 Dec 2024
- A L Diamond · Director, named in the accounts to 31 Dec 2024
- A Beolchini · Director, named in the accounts to 31 Dec 2024
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Fritz Herbert Bonte-Friedheim | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Sep 2016 | — | November 1966 | German · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WISEENERGY INTERNATIONAL LIMITED still trading?
The register shows WISEENERGY INTERNATIONAL LIMITED as active.
What does WISEENERGY INTERNATIONAL LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was WISEENERGY INTERNATIONAL LIMITED set up?
It was incorporated on 9 September 2011.
When are WISEENERGY INTERNATIONAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is WISEENERGY INTERNATIONAL LIMITED's next confirmation statement due?
By 26 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House