WISE ENERGY SOLUTIONS LTD

WISE ENERGY SOLUTIONS LTD is an active private limited company, incorporated on 23 October 2012. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Clifton Drive South, Lytham St. Annes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WISE ENERGY SOLUTIONS LTD previously had the company name GREEN DEAL ENERGY SERVICES (UK) LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	302 CLIFTON DRIVE SOUTH
Post Town	LYTHAM ST. ANNES
Country	ENGLAND
Postcode	FY8 1LH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 25/05/2016 onwards:

WISE ENERGY SOLUTIONS LTD

Prior to 25/05/2016:

GREEN DEAL ENERGY SERVICES (UK) LTD

Directors

(The company's officers)

MRS CATHERINE MARY BAINES

(~63 year old British national)

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

Current Director
Gives occupation as ADMINISTRATION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2014

MR VICTOR BAINES

(~66 year old British national)

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

Current Director
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 23/10/2012

Shareholders

(Persons of Significant Control)

Mrs Catherine Mary Baines

(~63 year old British national)

1 Amy Johnson House, Amy Johnson Way, Blackpool, FY4 2FG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

GDES (UK) LIMITED

MRS CATHERINE MARY BAINES
MR VICTOR BAINES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)