WISE ENERGY SOLUTIONS LTD - LYTHAM ST. ANNES


Company Profile Company Filings

Overview

WISE ENERGY SOLUTIONS LTD is a Private Limited Company from LYTHAM ST. ANNES ENGLAND and has the status: Active.
WISE ENERGY SOLUTIONS LTD was incorporated 11 years ago on 23/10/2012 and has the registered number: 08264223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

WISE ENERGY SOLUTIONS LTD - LYTHAM ST. ANNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

302 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
FY8 1LH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREEN DEAL ENERGY SERVICES (UK) LTD (until 25/05/2016)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE MARY BAINES Jan 1961 British Director 2014-07-01 CURRENT
MR VICTOR BAINES Oct 1957 British Director 2012-10-23 CURRENT
MR WAYNE CLARKE Secretary 2012-10-23 UNTIL 2014-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Catherine Mary Baines 2016-04-06 1/1961 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gdes (Uk) Limited 2016-04-06 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYTHOP LEISURE CLUB LIMITED BLACKPOOL Active SMALL 93120 - Activities of sport clubs
GDES (UK) LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WENERGYSERVICES LTD BLACKPOOL ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Wise Energy Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-08-2023 £184,444 Cash £1,325,519 equity
Wise Energy Solutions Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £25,283 Cash £1,261,895 equity
Wise Energy Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £28,095 Cash £1,594,455 equity
Wise Energy Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-08-2020 £545,888 Cash £1,775,927 equity
Wise Energy Solutions Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £131,276 Cash £1,575,693 equity
Green Deal Energy Services (Uk) Ltd - Limited company - abbreviated - 11.9 2015-10-17 31-08-2015 £1,590,867 Cash £1,370,095 equity
Green Deal Energy Services (Uk) Ltd - Limited company - abbreviated - 11.0.0 2014-07-23 31-03-2014 £212,610 Cash £-7,640 equity

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