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WADLOW ENERGY HOLDINGS LIMITED

Active
07680508·incorporated 2011-06-23

WADLOW ENERGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 June 2011 at Companies House (number 07680508; OpenRegistry canonical ID GB-07680508-wadlow-energy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 21,041 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-23
Registered Address
18 RIVERSWAY BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WADLOW ENERGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Tfl Trustee Company Limited (England reg. 02338675). Notified 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dif Infra 4 Uk Limited (United Kingdom reg. 09694164). Notified 2016-11-25. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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