Wiseenergy International Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMB
Michael Fritz Herbert Bonte-FriedheimIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-12 · No cessation recorded
Source record 152473864Show 1 ceased record
AB
Mr Aldo BeolchiniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-09-12 · Ceased 2019-05-17
Source record 152473374People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalAD
Andrew Lee DiamondCurrent director
Appointed 2025-07-30 · 1 yr · Company Director
CorpLaggan Secretaries LimitedCurrent secretary
Appointed 2011-09-09 · 15 yrs
Show 4 historical appointments
RC
Rebecca CarterResigned director
Resigned 2019-11-30 · 6 yrs · Director
EC
Edward CaleyResigned director
Resigned 2019-06-13 · 6 yrs · Company Director
AK
Abid KazimResigned director
Resigned 2018-10-10 · 1 yr · Company Director
SS
Stefano SommadossiResigned director
Resigned 2011-09-09 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active