WE ARE ELECTRIC LIMITED
Overview
| Company Name | WE ARE ELECTRIC LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 11794128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WE ARE ELECTRIC LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WE ARE ELECTRIC LIMITED located?
| Registered Office Address | Herschel House 58 Herschel Street SL1 1PG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WE ARE ELECTRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WE ARE ELECTRIC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | Yes |
What are the latest filings for WE ARE ELECTRIC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of administrator's proposal | 60 pages | AM03 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registered office address changed from 59-60 Russell Square London WC1B 4HP United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on Oct 02, 2025 | 3 pages | AD01 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Change of details for Mr Paul Martin Fagan as a person with significant control on Sep 17, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Mr Paul Martin Fagan on Feb 28, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Martyn Courtney Williams as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Jamjar Investments Nominee Limited as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||||||
Appointment of Mr Martyn Courtney Williams as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jamjar Investments Nominee Limited as a director on Jun 30, 2023 | 2 pages | AP02 | ||||||||||||||||||
Termination of appointment of Martyn Courtney Williams as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chad Anthony Warner as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of WE ARE ELECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAGAN, Paul Martin | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | England | British | 99113430010 | |||||||||
| NADAF, Mahamad Rafique Abdulkareem | Director | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | England | Indian | 259005580001 | |||||||||
| WARNER, Chad Anthony | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | United Kingdom | American | 254743530001 | |||||||||
| WILLIAMS, Martyn Courtney | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | England | British | 264624880001 | |||||||||
| WILLIAMS, Martyn Courtney | Director | Russell Square WC1B 4HP London 59-60 United Kingdom | England | British | 264624880001 | |||||||||
| JAMJAR INVESTMENTS NOMINEE LIMITED | Director | Phoenix Brewery 13 Bramley Road W10 6SZ London The Jam Pot Unit 3d, England |
| 310778730001 |
Who are the persons with significant control of WE ARE ELECTRIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Martin Fagan | Jan 29, 2019 | 58 Herschel Street SL1 1PG Slough Herschel House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does WE ARE ELECTRIC LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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