About

Registered Number: 07768581
Date of Incorporation: 09/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, W1G 9DQ

 

Wiseenergy International Ltd was established in 2011, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Caley, Edward Russell, Carter, Rebecca Jane. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALEY, Edward Russell 13 June 2019 - 1
CARTER, Rebecca Jane 30 November 2019 - 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
TM01 - Termination of appointment of director 10 December 2019
AP01 - Appointment of director 10 December 2019
AA - Annual Accounts 05 December 2019
CH01 - Change of particulars for director 19 September 2019
CH01 - Change of particulars for director 18 September 2019
PSC04 - N/A 18 September 2019
PSC07 - N/A 03 July 2019
AP01 - Appointment of director 20 June 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 24 December 2018
AP01 - Appointment of director 21 November 2018
MR04 - N/A 12 September 2018
CS01 - N/A 29 March 2018
AA01 - Change of accounting reference date 01 February 2018
AA - Annual Accounts 09 January 2018
DISS40 - Notice of striking-off action discontinued 13 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 21 February 2017
CH01 - Change of particulars for director 09 January 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 17 March 2015
AR01 - Annual Return 08 October 2014
MR01 - N/A 30 September 2014
AA - Annual Accounts 10 July 2014
TM01 - Termination of appointment of director 04 February 2014
AR01 - Annual Return 12 September 2013
CH01 - Change of particulars for director 10 September 2013
AA - Annual Accounts 06 June 2013
SH01 - Return of Allotment of shares 04 June 2013
AR01 - Annual Return 19 September 2012
AP01 - Appointment of director 01 November 2011
NEWINC - New incorporation documents 09 September 2011
AA01 - Change of accounting reference date 09 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.