Wise Energy (UK) Ltd. net worth, address, company information. Free

Company search

Wise Energy (Uk) Ltd (Companies House Registration Number 06595970) is a private limited company founded on 2008-05-19 originating in United Kingdom. The firm has its registered office at 2 Old Hall Gardens, Screveton, Nottingham NG13 8HX. Wise Energy (Uk) Ltd is operating under SIC: 74901 - "environmental consulting activities".

Company details

Name	Wise Energy (UK) Ltd
Number	06595970
Date of Incorporation:	Mon, 19th May 2008
End of financial year:	31 May
Address:	2 Old Hall Gardens, Screveton, Nottingham, NG13 8HX
SIC code:	74901 - Environmental consulting activities

Moving on to the 1 managing director that can be found in the company, we can name: Nicholas B. (in the company from 19 May 2008). The official register indexes 3 persons of significant control, namely: Mandy B. owns 1/2 or less of shares, Nicholas B. owns 1/2 or less of shares, 1/2 or less of voting rights, Christiana H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	26,661	45,155	50,556	34,072	42,039	29,456	27,515	17,667	43,826	32,853	43,395	67,531
Fixed Assets	4,261	4,261	15,659	-	-	504	-	-	-	-	3,997	2,194
Total Assets Less Current Liabilities	2,288	3,664	3,671	-242	-	-	-	-	23,225	7,573	22,058	40,812
Shareholder Funds	2,288	3,664	3,671	-242	-424	7,645	-	-	-	-	-	-
Tangible Fixed Assets	4,261	4,261	15,659	-	-	504	-	-	-	-	-	-
Number Shares Allotted	-	-	-	101	101	101	-	-	-	-	-	-

People with significant control

Mandy B.

6 April 2016

Nature of control:	25-50% shares

Nicholas B.

2 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Christiana H.

6 April 2016 - 2 May 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 5th May 2024 filed on: 8th, May 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 5th May 2024 filed on: 8th, May 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 5th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 14th May 2022 filed on: 14th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 6th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 14th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 8th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 17th May 2020 filed on: 17th, May 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 6th May 2020. New Address: 2 2 Old Hall Gardens Screveton Nottingham NG13 8HX. Previous address: 2 2 Old Hall Gardens Screveton Nottingham Nottingham NG13 8HX England filed on: 6th, May 2020 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 6th May 2020. New Address: 2 Old Hall Gardens Screveton Nottingham NG13 8HX. Previous address: 2 2 Old Hall Gardens Screveton Nottingham NG13 8HX England filed on: 6th, May 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 20th Apr 2020. New Address: 2 2 Old Hall Gardens Screveton Nottingham Nottingham NG13 8HX. Previous address: 23 Water Lane Dunnington York YO19 5NP England filed on: 20th, April 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 24th May 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 24th May 2019 - the day director's appointment was terminated filed on: 24th, May 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 7th May 2019. New Address: 23 Water Lane Dunnington York YO19 5NP. Previous address: Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO14 1NS United Kingdom filed on: 7th, May 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, June 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 2nd May 2018: 102.00 GBP filed on: 20th, June 2018 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wed, 2nd May 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 2nd May 2018 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 2nd May 2018 - the day director's appointment was terminated filed on: 25th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 19th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
(AP01) On Tue, 31st Oct 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 19th May 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (7 pages)
(TM01) Fri, 24th Jun 2016 - the day director's appointment was terminated filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 19th May 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: Mon, 20th Jun 2016. New Address: Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO14 1NS. Previous address: Uni 13 the Airfield Full Sutton York YO41 1HS filed on: 20th, June 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 19th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (1 page)
(SH01) Capital declared on Wed, 20th May 2015: 101.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on Tue, 20th May 2014. Old Address: 63 Lawrence Street York YO10 3BU United Kingdom filed on: 20th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 19th May 2014 with full list of members filed on: 20th, May 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Tue, 20th May 2014: 101.00 GBP capital
(AP01) On Tue, 6th May 2014 new director was appointed. filed on: 6th, May 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 7th, February 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 19th May 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (1 page)
(SH01) Capital declared on Fri, 1st Jun 2012: 16.00 GBP filed on: 8th, February 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (1 page)
(AD01) Company moved to new address on Mon, 2nd Jul 2012. Old Address: 1 Heslington Court Heslington York YO10 5EX United Kingdom filed on: 2nd, July 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 19th May 2012 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
(CH01) On Sun, 1st Apr 2012 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 25th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 19th May 2011 with full list of members filed on: 23rd, May 2011 \| annual return	Free Download (1 page)
(TM01) Tue, 8th Feb 2011 - the day director's appointment was terminated filed on: 8th, February 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 25th, January 2011 \| accounts	Free Download (5 pages)
(AP01) On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010 \| officers	Free Download (1 page)
(TM01) Fri, 9th Jul 2010 - the day director's appointment was terminated filed on: 9th, July 2010 \| officers	Free Download (1 page)
(TM01) Fri, 9th Jul 2010 - the day director's appointment was terminated filed on: 9th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 19th May 2010 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (1 page)
(SH01) Capital declared on Fri, 27th Nov 2009: 7.00 GBP filed on: 26th, January 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 25th, January 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to Fri, 22nd May 2009 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (1 page)
(288a) On Thu, 4th Sep 2008 Director appointed filed on: 4th, September 2008 \| officers	Free Download (1 page)
(288a) On Wed, 23rd Jul 2008 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, May 2008 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Screveton (old Hall Gardens) Residents Management Company Ltd
Response Occupational Health Ltd
Response Physiotherapy Limited
Mke Investments Limited


The Savvy Penguin Limited
Response Physiotherapy Dl Limited
Clinic Management Limited