WISEENERGY INTERNATIONAL LIMITED
Company details
- Registered name
- WISEENERGY INTERNATIONAL LIMITED
- Company number
- 07768581
- Registered office
- 75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 September 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director resigned | CARTER, Rebecca Jane | — |
| 31/12/2025 | Director appointed | — | LINGARD, Jason Robert |
| 30/07/2025 | Director resigned | CALEY, Edward Russell | — |
| 30/07/2025 | Director appointed | — | DIAMOND, Andrew Lee |
| 30/11/2019 | Director resigned | KAZIM, Abid | — |
| 30/11/2019 | Director appointed | — | CARTER, Rebecca Jane |
| 13/06/2019 | Director appointed | — | CALEY, Edward Russell |
| 17/05/2019 | Person with significant control ceased | Mr Aldo Beolchini | — |
| 10/10/2018 | Director appointed | — | KAZIM, Abid |
| 12/09/2016 | Person with significant control added | — | Mr Aldo Beolchini |
| 12/09/2016 | Person with significant control added | — | Michael Fritz Herbert Bonte-Friedheim |
| 25/09/2014 | Charge registered | — | A registered charge |
| 29/01/2014 | Director resigned | SOMMADOSSI, Stefano Danilo Massimo | — |
| 27/10/2011 | Director appointed | — | BONTE-FRIEDHEIM, Michael Fritz Herbert |
| 09/09/2011 | Director appointed | — | SOMMADOSSI, Stefano Danilo Massimo |
| 09/09/2011 | Director appointed | — | BEOLCHINI, Aldo |
| 09/09/2011 | Corporate-secretary appointed | — | LAGGAN SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 1,149 ▲ 26.0% | 912 |
Documents for WISEENERGY INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About WISEENERGY INTERNATIONAL LIMITED (07768581)
WISEENERGY INTERNATIONAL LIMITED is a private limited company incorporated on 9 September 2011 and registered in the United Kingdom under company number 07768581. Its registered office is at 75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Michael Fritz Herbert Bonte-Friedheim. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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Management consultancy activities other than financial management across UK registers
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