TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Wiseenergy International LTD

Adresse
5th Floor
North Side
7-10 Chandos Street
London
W1G 9DQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Wiseenergy International Limited
Company Register Address 75 Grosvenor Street
London
W1K 3JS
Société Numéro de Registre 07768581 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Bonte Friedheim, Michael Fritz Herbert Status: Active Notified: 12/09/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Beolchini, Aldo Status: Ceased Notified: 12/09/2016 Ceased: 17/05/2019 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Beolchini, Aldo London, United Kingdom Status: Active Notified: 09/09/2011 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Bonte Friedheim, Michael Fritz Herbert London, United Kingdom Status: Active Notified: 27/10/2011 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Caley, Edward Russell London, United Kingdom Status: Active Notified: 13/06/2019 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: British
    Carter, Rebecca Jane London, United Kingdom Status: Active Notified: 30/11/2019 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laggan Secretaries Limited, 7-10 Chandos Street Cavendish Square, London, United Kingdom Status: Active Notified: 09/09/2011 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Wiseenergy (Great Britain) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08822067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wiseenergy Directors Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wiseenergy India Limited Status: Active Notified: 21/09/2017 Companies House Number: 10975999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wiseenergy Services Limited Status: Active Notified: 21/12/2023 Companies House Number: 15366254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors