Introduction
Watch Company
W
WE'VE GOT ENERGY LIMITED
WE'VE GOT ENERGY LIMITED is an active company incorporated on 28 May 2014 with the registered office located in Hunstanton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. WE'VE GOT ENERGY LIMITED was registered 11 years ago.(SIC: 35110, 93110)
Status
active
Active since 11 years ago
Company No
09059609
LTD Company
Age
11 Years
Incorporated 28 May 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (11 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Sedgeford Hall Estate Fring Road Sedgeford Hunstanton, PE36 5LT,
Previous Addresses
Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England
From: 8 July 2019To: 17 July 2019
30 Market Place Swaffham Norfolk PE37 7QH
From: 28 May 2014To: 8 July 2019
4 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL, Charles Bernard Grant
ActiveFring Road, HunstantonPE36 5LT
Born May 1983
Director
Appointed 28 May 2014
CAMPBELL, Charles Bernard Grant
Fring Road, HunstantonPE36 5LT
Born May 1983
Director
28 May 2014
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 28 May 2014
Resigned 28 May 2014
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
28 May 2014
Resigned 28 May 2014
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
SedgefordPE36 5LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2019
S.H.E. Group Holdings Limited
SedgefordPE36 5LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2019
Active
Mr Charles Bernard Grant Campbell
CeasedFring Road, HunstantonPE36 5LT
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Dec 2019
Mr Charles Bernard Grant Campbell
Fring Road, HunstantonPE36 5LT
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Dec 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
19 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2019
17 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2019
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019