WISEENERGY INTERNATIONAL LIMITED

Active London

Management consultancy activities other than financial management

143 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
W

WISEENERGY INTERNATIONAL LIMITED

Management consultancy activities other than financial management

Founded 9 Sept 2011 Active London, United Kingdom 143 employees website.com
Environment, agriculture and waste Management consultancy activities other than financial management
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £2M £1M 2024 year on year
Total assets £16M £13M 2024 year on year
Total Liabilities £14M £12M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

75 Grosvenor Street London W1K 3JS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WISEENERGY INTERNATIONAL LIMITED (07768581), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 9 Sept 2011. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£1.46M

Increased by £1.45M (+14946%)

Net Assets

£1.62M

Increased by £1.28M (+371%)

Total Liabilities

£13.90M

Increased by £12.03M (+645%)

Turnover

£27.15M

Employees

143

Debt Ratio

90%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £2.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201220,000£2.00m£100

Officers

Officers

1 active 2 resigned
Status
Beolchini, AldoDirectorItalianItaly519 Sept 2011Active

Shareholders

Shareholders (2)

Nextenergy Capital S.a R.l
89.9%
17,975
Michael Fritz Herbert Bonte Friedheim
10.1%
2,026

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michael Fritz Herbert Bonte-friedheim

German

Active
Notified 12 Sept 2016
Residence Italy
DOB November 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Aldo Beolchini

Ceased 17 May 2019

Ceased

Group Structure

Group Structure

WISEENERGY INTERNATIONAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with updates
19 Jan 2026OfficersTermination of Rebecca Jane Carter as director on 31 Dec 2025
19 Jan 2026OfficersAppointment of Mr Jason Robert Lingard as director on 31 Dec 2025
17 Nov 2025OfficersChange to director Mr Michael Fritz Herbert Bonte-Friedheim on 3 Nov 2025
17 Nov 2025Persons With Significant ControlChange to Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 3 Nov 2025
24 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with updates

19 Jan 2026 Officers

Termination of Rebecca Jane Carter as director on 31 Dec 2025

19 Jan 2026 Officers

Appointment of Mr Jason Robert Lingard as director on 31 Dec 2025

17 Nov 2025 Officers

Change to director Mr Michael Fritz Herbert Bonte-Friedheim on 3 Nov 2025

17 Nov 2025 Persons With Significant Control

Change to Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 3 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with updates

1 months ago on 24 Mar 2026

Termination of Rebecca Jane Carter as director on 31 Dec 2025

3 months ago on 19 Jan 2026

Appointment of Mr Jason Robert Lingard as director on 31 Dec 2025

3 months ago on 19 Jan 2026

Change to director Mr Michael Fritz Herbert Bonte-Friedheim on 3 Nov 2025

5 months ago on 17 Nov 2025

Change to Michael Fritz Herbert Bonte-Friedheim as a person with significant control on 3 Nov 2025

5 months ago on 17 Nov 2025