WISE ENERGY (UK) LTD

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Company Documents

DateDescription
11/05/2511 May 2025 Confirmation statement made on 2025-05-05 with no updates

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19/02/2519 February 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-05 with no updates

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12/02/2412 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with no updates

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10/02/2310 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2214 May 2022 Confirmation statement made on 2022-05-14 with no updates

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06/10/216 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 2 2 OLD HALL GARDENS SCREVETON NOTTINGHAM NOTTINGHAM NG13 8HX ENGLAND

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 2 2 OLD HALL GARDENS SCREVETON NOTTINGHAM NG13 8HX ENGLAND

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 23 WATER LANE DUNNINGTON YORK YO19 5NP ENGLAND

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01/10/191 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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24/05/1924 May 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDLEY

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07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM UNIT 13 WEST LANE FULL SUTTON AIRFIELD STAMFORD BRIDGE YORK YO14 1NS UNITED KINGDOM

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 VARYING SHARE RIGHTS AND NAMES

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20/06/1820 June 2018 02/05/18 STATEMENT OF CAPITAL GBP 102

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13/06/1813 June 2018 CESSATION OF CHRISTIANA TIZIANA HORWELL AS A PSC

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ANGELO BORTONE

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 APPOINTMENT TERMINATED, DIRECTOR GARRY HORWELL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 DIRECTOR APPOINTED MR STEPHEN LINDLEY

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITHSON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM UNI 13 THE AIRFIELD FULL SUTTON YORK YO41 1HS

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20/06/1620 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 63 LAWRENCE STREET YORK YO10 3BU UNITED KINGDOM

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06/05/146 May 2014 DIRECTOR APPOINTED MR BENJAMIN CHARLES SMITHSON

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07/02/147 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/07/132 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/02/138 February 2013 01/06/12 STATEMENT OF CAPITAL GBP 16

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/01/1315 January 2013 Annual return made up to 30 November 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 1 HESLINGTON COURT HESLINGTON YORK YO10 5EX UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANGELO BORTONE / 01/04/2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/05/1123 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITHSON

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/12/1014 December 2010 DIRECTOR APPOINTED MR BENJAMIN CHARLES SMITHSON

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYDEN

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON

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07/07/107 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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26/01/1026 January 2010 27/11/09 STATEMENT OF CAPITAL GBP 7

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR APPOINTED STEVEN WILKINSON

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23/07/0823 July 2008 DIRECTOR APPOINTED ROBERT ANTHONY DRYDEN

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19/05/0819 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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