WISEENERGY DIRECTORS LIMITED
Company details
- Registered name
- WISEENERGY DIRECTORS LIMITED
- Company number
- 15366301
- Registered office
- 75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM · 26 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 December 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c. · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
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 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
8 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 |
|---|---|---|---|
| 31/03/2026 | Director resigned | VAUGHAN, Sulwen | — |
| 31/12/2025 | Director resigned | CARTER, Rebecca Jane | — |
| 31/12/2025 | Director appointed | — | LINGARD, Jason Robert |
| 14/11/2025 | Director resigned | ATHANASIADIS, Alexandros | — |
| 06/11/2025 | Director resigned | BASILE, Felice | — |
| 30/01/2025 | Director appointed | — | VAUGHAN, Sulwen |
| 30/01/2025 | Director appointed | — | BASILE, Felice |
| 30/01/2025 | Director appointed | — | ATHANASIADIS, Alexandros |
| 30/01/2025 | Director appointed | — | SFANTOS, Spyridon |
| 30/01/2025 | Director appointed | — | SALVATI, Antonio |
| 30/01/2025 | Director appointed | — | NICODANO, Orso Matteo |
| 30/01/2025 | Director appointed | — | MURIEL, Edward |
| 30/01/2025 | Director appointed | — | GRIER, Ross |
| 30/01/2025 | Director appointed | — | AZEVEDO MAIA, Ana Catarina |
| 30/01/2025 | Director appointed | — | ADAMS, Benjamin David |
| 21/12/2023 | Person with significant control added | — | Wiseenergy International Limited |
| 21/12/2023 | Director appointed | — | CARTER, Rebecca Jane |
Financial highlights
No figures could be read from the accounts filed on 04 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WISEENERGY DIRECTORS 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WISEENERGY DIRECTORS LIMITED (15366301)
WISEENERGY DIRECTORS LIMITED is a private limited company incorporated on 21 December 2023 and registered in the United Kingdom under company number 15366301. Its registered office is at 75 GROSVENOR STREET, LONDON, W1K 3JS, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Wiseenergy International Limited. 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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