Wiseenergy Directors Limited
Company 15366301 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Ana Catarina Azevedo Maia Director · appointed 2025
- Spyridon Sfantos Director · appointed 2025
- Antonio Salvati Director · appointed 2025
- Edward Muriel Director · appointed 2025
- Ross Grier Director · appointed 2025
- Orso Matteo Nicodano Director · appointed 2025
- Jason Robert Lingard Director · appointed 2025
- Benjamin David Adams Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Ana Catarina Azevedo Maia Director · appointed 2025
- Orso Matteo Nicodano Director · appointed 2025
Portfolio (6)
- Spyridon Sfantos Director · appointed 2025
- Antonio Salvati Director · appointed 2025
- Edward Muriel Director · appointed 2025
- Ross Grier Director · appointed 2025
- Jason Robert Lingard Director · appointed 2025
- Benjamin David Adams Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Rebecca Jane Carter Director · appointed 2023 · resigned 2025
- Alexandros Athanasiadis Director · appointed 2025 · resigned 2025
- Felice Basile Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Nextenergy Capital Limited 2 shared directors
- Nextpower III UK Holdco LTD 2 shared directors
- Nextpower UK Holdco Limited 2 shared directors
- Nextpower III UK Holdco II LTD 2 shared directors
- Nextpower III CO-Invest UK Holdco Limited 2 shared directors
Connected through a shared director
- Cope Children's Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 15366301 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2023 |
| Address | 75 GROSVENOR STREET, LONDON, W1K 3JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Wiseenergy International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
Officers (11)
- Jason Robert Lingard Director · appointed 2025
- Ana Catarina Azevedo Maia Director · appointed 2025
- Spyridon Sfantos Director · appointed 2025
- Antonio Salvati Director · appointed 2025
- Edward Muriel Director · appointed 2025
- Ross Grier Director · appointed 2025
- Orso Matteo Nicodano Director · appointed 2025
- Benjamin David Adams Director · appointed 2025
Show 3 former officers
- Alexandros Athanasiadis Director · appointed 2025 · resigned 2025
- Felice Basile Director · appointed 2025 · resigned 2025
- Rebecca Jane Carter Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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