WE ENERGY LIMITED

Overview

Company Name	WE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579952
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WE ENERGY LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction
Wireless telecommunications activities (61200) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WE ENERGY LIMITED located?

Registered Office Address	2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WE ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
WIRELESS EDGE COMMUNICATIONS LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for WE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Jan 29, 2024

What is the status of the latest confirmation statement for WE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for WE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Jan 29, 2024	13 pages	AA

Aug 20, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to Jan 29, 2023	13 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Jan 29, 2022	13 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Jan 29, 2021	12 pages	AA

Aug 05, 2021	Confirmation statement made on Jul 18, 2021 with updates	5 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Jan 29, 2020	11 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with updates	5 pages	CS01

May 18, 2020	Appointment of Mrs Vicky Yuen Man Lam as a director on May 13, 2020	2 pages	AP01

Apr 18, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 17, 2020	Total exemption full accounts made up to Jan 29, 2019	11 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2020	Secretary's details changed for Mrs Vicky Yuen Man Yuen Man Lam on Feb 25, 2019	1 pages	CH03

Jan 20, 2020	Change of details for Mrs Vicky Yuen Man Lam as a person with significant control on Feb 25, 2019	2 pages	PSC04

Jan 20, 2020	Director's details changed for Mr Peter Lam on Feb 25, 2019	2 pages	CH01

Jan 20, 2020	Change of details for Mr Peter Lam as a person with significant control on Feb 25, 2019	2 pages	PSC04

Oct 30, 2019	Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019	1 pages	AA01

Jul 24, 2019	Confirmation statement made on Jul 18, 2019 with updates	4 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to Jan 31, 2018	10 pages	AA

Feb 25, 2019	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019	1 pages	AD01

Oct 31, 2018	Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018	1 pages	AA01

Jul 21, 2018	Confirmation statement made on Jul 18, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of WE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAM, Vicky Yuen Man Regis House EC4R 9AN London 45 King William Street England	Nov 01, 2002		Secretary	Regis House EC4R 9AN London 45 King William Street England		British			217835760001
LAM, Peter Mui Nang Regis House EC4R 9AN London 45 King William Street England	Nov 01, 2002		Director	Regis House EC4R 9AN London 45 King William Street England	England	British	1965-11	Company Director	109589250003
LAM, Vicky Yuen Man King William Street Regis House EC4R 9AN London 45 England	May 13, 2020		Director	King William Street Regis House EC4R 9AN London 45 England	England	British	1967-8	Director	217835760002
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 01, 2002	Nov 06, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 01, 2002	Nov 06, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WE ENERGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Lam Regis House EC4R 9AN London 45 King William Street England	Apr 06, 2016	Regis House EC4R 9AN London 45 King William Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Vicky Yuen Man Lam Regis House EC4R 9AN London 45 King William Street England	Apr 06, 2016	Regis House EC4R 9AN London 45 King William Street England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0