WISEENERGY DIRECTORS LIMITED

Active London
0 employees website.com
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WISEENERGY DIRECTORS LIMITED

Founded 21 Dec 2023 Active London, United Kingdom 0 employees website.com
Accounts Submitted 4 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £15K
Total assets £599K
Total Liabilities £584K
Charges None No charges registered

Contact & Details

Contact

Registered Address

75 Grosvenor Street London W1K 3JS United Kingdom

Full company profile for WISEENERGY DIRECTORS LIMITED (15366301), an active company based in London, United Kingdom. Incorporated 21 Dec 2023. 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 (2024–2024)

Cash in Bank

£31.93k

Net Assets

£15.01k

Total Liabilities

£583.73k

Turnover

£598.27k

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Alexandros AthanasiadisDirectorGreekUnited Kingdom3230 Jan 2025Active
Lingard, Jason RobertDirectorBritishUnited Kingdom5631 Dec 2025Active
Rebecca Jane CarterDirectorBritishUnited Kingdom5121 Dec 2023Active

Shareholders

Shareholders (1)

Wiseenergy International Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WISEENERGY DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersTermination of Sulwen Vaughan as director on 31 Mar 2026
4 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
4 Feb 2026AccountsAnnual accounts filed
19 Jan 2026OfficersAppointment of Mr Jason Robert Lingard as director on 31 Dec 2025
19 Jan 2026OfficersTermination of Rebecca Jane Carter as director on 31 Dec 2025
14 Apr 2026 Officers

Termination of Sulwen Vaughan as director on 31 Mar 2026

4 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

4 Feb 2026 Accounts

Annual accounts filed

19 Jan 2026 Officers

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

19 Jan 2026 Officers

Termination of Rebecca Jane Carter as director on 31 Dec 2025

Recent Activity

Latest Activity

Termination of Sulwen Vaughan as director on 31 Mar 2026

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 4 Feb 2026

Annual accounts filed

3 months ago on 4 Feb 2026

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

3 months ago on 19 Jan 2026

Termination of Rebecca Jane Carter as director on 31 Dec 2025

3 months ago on 19 Jan 2026