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All Information about:

                        
Name

Wadlow Energy Holdings Limited

Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
VAT ID no VAT ID available
Company No. 07680508 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Tfl Trustee Company Limited Status: Active Notified: 29/04/2024 Companies House Number: 02338675 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dif Infra 4 Uk Limited Status: Ceased Notified: 25/11/2016 Ceased: 29/04/2024 Companies House Number: 09694164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Anand, Neeti Mukundrai Moorgate, London, England Status: Active Notified: 08/10/2019 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Falero, Louis Javier London, England Status: Active Notified: 29/04/2024 Occupation: Senior Investment Director Role: Director Country of Residence: England Nationality: British
    Little, Richard London, England Status: Active Notified: 29/04/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Rae, Neil, Mr. London, England Status: Active Notified: 29/04/2024 Occupation: Senior Investment Director Role: Director Country of Residence: England Nationality: British
    Rhodes, Andrew Charles Mutch London, England Status: Active Notified: 29/04/2024 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British
    Joshi, Amit Moorgate, London, England Status: Ceased Notified: 08/05/2019 Ceased: 29/04/2024 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murphy, Helen Mary Moorgate, London, England Status: Ceased Notified: 05/01/2024 Ceased: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Wadlow Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 07454880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors