WE ENERGY LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON  EC4R 9AN
  • Active
  • Private Limited Company
  • Company No. 04579952
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WE ENERGY LIMITED was incorporated on Friday, November 1, 2002 as a Private Limited Company with registered address in LONDON. WE ENERGY LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 22 years 3 months and 22 days.

Name WE ENERGY LIMITED
Company number 04579952
Company type Private Limited Company
Incorporation date 01 Nov 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Vicky Yuen Man Lam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Lam Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 January
Next annual accounts due 29 October 2024, (-117 days left)
Latest accounts 29 January 2023
Next confirmation statement due 29 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WE ENERGY LIMITED 01 Nov 2002
WIRELESS EDGE COMMUNICATIONS LIMITED 20 Feb 2016