Wadlow Energy Limited

Active
Incorporated on 30 Nov 2010

Reg Address: 18 Riversway Business Village, Navigation Way, Preston PR2 2YP, United Kingdom

Company Number 07454880
Company Status Active
Incorporation Date 30 Nov 2010
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Jan 2023
Confirmation Statement Next Due 23 Jan 2024
Average Number of Employees -

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Wadlow Energy Limited" is a ltd and located in 18 Riversway Business Village, Navigation Way, Preston PR2 2YP. Wadlow Energy Limited is currently in active status and it was incorporated on 30 Nov 2010 (13 years 9 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Wadlow Energy Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Charles Mutch Rhodes	Director	29 Apr 2024	British	Active
2	Neil Rae	Director	29 Apr 2024	British	Active
3	Richard Little	Director	29 Apr 2024	British	Active
4	Louis Javier Falero	Director	29 Apr 2024	British	Active
5	Helen Mary Murphy	Director	5 Jan 2024	Irish	Resigned 29 Apr 2024
6	Neeti Mukundrai Anand	Director	8 Oct 2019	British	Resigned 21 Dec 2023
7	Neeti Mukundrai Anand	Director	8 Oct 2019	British	Active
8	Amit Joshi	Director	8 May 2019	British	Resigned 29 Apr 2024
9	Amit Joshi	Director	8 May 2019	British	Active
10	Stewart Chalmers Grant	Director	25 Feb 2019	British	Resigned 3 Oct 2019
11	Dominic James Hearth	Secretary	15 Nov 2016	-	Resigned 5 Mar 2019
12	David Lau	Director	20 Sep 2016	German	Resigned 8 May 2019
13	Sean Byrne	Director	20 Sep 2016	British	Resigned 25 Feb 2019
14	Nigel Middleton	Director	6 May 2016	British	Resigned 20 Sep 2016
15	John Ivor Cavill	Director	8 May 2015	British	Resigned 20 Sep 2016
16	Andrew Matthews	Director	10 Aug 2011	British	Resigned 8 May 2015
17	Thomas Justin Haga	Director	10 Aug 2011	British	Resigned 6 May 2016
18	Gordon Alan Macdougall	Director	30 Nov 2010	British	Resigned 6 Dec 2013
19	MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED	Secretary	30 Nov 2010	-	Resigned 20 Sep 2016
20	Annette Marion Deveson	Director	30 Nov 2010	British	Resigned 10 Aug 2011
21	Ross Frazer Finlay	Director	30 Nov 2010	British	Resigned 10 Aug 2011
22	Gordon Alan Macdougall	Director	30 Nov 2010	British	Resigned 6 Dec 2013
23	Rachel Ruffle	Director	30 Nov 2010	British	Resigned 10 Aug 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wadlow Energy Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Wadlow Energy Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	7 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	7 May 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	7 May 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	7 May 2024	Download PDF
7	Accounts - Small	27 Sep 2023	Download PDF
8	Mortgage - Satisfy Charge Full	20 Jun 2023	Download PDF
9	Mortgage - Satisfy Charge Full	20 Jun 2023	Download PDF
10	Persons With Significant Control - Change To A Person With Significant Control	12 Jan 2023	Download PDF 2 Pages
11	Confirmation Statement - No Updates	12 Jan 2023	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	15 Nov 2022	Download PDF
13	Accounts - Small	12 Aug 2022	Download PDF
14	Confirmation Statement - No Updates	13 Jan 2021	Download PDF 3 Pages
15	Accounts - Small	31 Jul 2020	Download PDF 17 Pages
16	Officers - Change Person Director Company With Change Date	9 Jan 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	9 Jan 2020	Download PDF 3 Pages
18	Officers - Appoint Person Director Company With Name Date	10 Oct 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	10 Oct 2019	Download PDF 1 Pages
20	Accounts - Small	7 Oct 2019	Download PDF 23 Pages
21	Officers - Appoint Person Director Company With Name Date	1 Jul 2019	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	1 Jul 2019	Download PDF 1 Pages
23	Address - Change Registered Office Company With Date Old New	13 Mar 2019	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	13 Mar 2019	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	13 Mar 2019	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	13 Mar 2019	Download PDF 1 Pages
27	Confirmation Statement - Updates	17 Jan 2019	Download PDF 4 Pages
28	Accounts - Full	20 Jul 2018	Download PDF 32 Pages
29	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Feb 2018	Download PDF 51 Pages
30	Confirmation Statement - Updates	14 Feb 2018	Download PDF 4 Pages
31	Mortgage - Satisfy Charge Full	14 Feb 2018	Download PDF 1 Pages
32	Accounts - Full	19 Jul 2017	Download PDF 32 Pages
33	Confirmation Statement - Updates	12 Jan 2017	Download PDF 6 Pages
34	Accounts - Change Account Reference Date Company Current Shortened	29 Nov 2016	Download PDF 3 Pages
35	Address - Change Registered Office Company With Date Old New	16 Nov 2016	Download PDF 1 Pages
36	Officers - Appoint Person Secretary Company With Name Date	16 Nov 2016	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	1 Oct 2016	Download PDF 3 Pages
38	Officers - Appoint Person Director Company With Name Date	1 Oct 2016	Download PDF 3 Pages
39	Officers - Termination Director Company With Name Termination Date	1 Oct 2016	Download PDF 2 Pages
40	Officers - Termination Secretary Company With Name Termination Date	30 Sep 2016	Download PDF 2 Pages
41	Address - Change Registered Office Company With Date Old New	30 Sep 2016	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	30 Sep 2016	Download PDF 2 Pages
43	Accounts - Full	29 Sep 2016	Download PDF 22 Pages
44	Officers - Appoint Person Director Company With Name Date	11 May 2016	Download PDF 2 Pages
45	Officers - Termination Director Company With Name Termination Date	10 May 2016	Download PDF 1 Pages
46	Accounts - Full	9 Jan 2016	Download PDF 22 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2015	Download PDF 4 Pages
48	Officers - Change Person Director Company With Change Date	29 Dec 2015	Download PDF 2 Pages
49	Officers - Change Person Secretary Company With Change Date	24 Dec 2015	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	24 Dec 2015	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name Date	28 May 2015	Download PDF 3 Pages
52	Officers - Termination Director Company With Name Termination Date	21 May 2015	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2015	Download PDF 14 Pages
54	Accounts - Full	8 Oct 2014	Download PDF 19 Pages
55	Accounts - Full	5 Feb 2014	Download PDF 18 Pages
56	Officers - Termination Director Company With Name	8 Jan 2014	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	17 Dec 2013	Download PDF 15 Pages
58	Officers - Change Person Secretary Company With Change Date	22 Jan 2013	Download PDF 3 Pages
59	Officers - Change Person Director Company With Change Date	22 Jan 2013	Download PDF 3 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2012	Download PDF 15 Pages
61	Accounts - Full	26 Sep 2012	Download PDF 18 Pages
62	Officers - Appoint Person Director Company With Name	24 Jan 2012	Download PDF 3 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	23 Jan 2012	Download PDF 15 Pages
64	Officers - Termination Director Company With Name	31 Aug 2011	Download PDF 2 Pages
65	Resolution	31 Aug 2011	Download PDF 11 Pages
66	Officers - Termination Director Company With Name	31 Aug 2011	Download PDF 2 Pages
67	Officers - Termination Director Company With Name	31 Aug 2011	Download PDF 2 Pages
68	Officers - Appoint Person Director Company With Name	31 Aug 2011	Download PDF 3 Pages
69	Accounts - Change Account Reference Date Company Current Extended	31 Aug 2011	Download PDF 3 Pages
70	Mortgage - Legacy	12 Aug 2011	Download PDF 15 Pages
71	Accounts - Change Account Reference Date Company Current Shortened	13 Jul 2011	Download PDF 3 Pages
72	Mortgage - Legacy	12 Jul 2011	Download PDF 6 Pages
73	Officers - Appoint Person Secretary Company With Name	23 Jun 2011	Download PDF 1 Pages
74	Mortgage - Legacy	23 Jun 2011	Download PDF 5 Pages
75	Incorporation - Company	30 Nov 2010	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ahl Holdings (Manchester) Limited Mutual People: Amit Joshi , Neeti Mukundrai Anand	Active
2	Ahl Holdings (Wakefield) Limited Mutual People: Amit Joshi , Neeti Mukundrai Anand	Active
3	Amey Highways Lighting (Manchester) Limited Mutual People: Amit Joshi , Neeti Mukundrai Anand	Active
4	Amey Highways Lighting (Wakefield) Limited Mutual People: Amit Joshi , Neeti Mukundrai Anand	Active
5	Harrow Community Schools Pfi Ltd Mutual People: Amit Joshi	Active
6	Alc (Holdco) Limited Mutual People: Amit Joshi	Liquidation
7	Amey Lighting (Norfolk) Holdings Limited Mutual People: Amit Joshi , Neeti Mukundrai Anand	Active
8	Amey Lighting (Norfolk) Limited Mutual People: Amit Joshi , Neeti Mukundrai Anand	Active
9	Alc (Spc) Limited Mutual People: Amit Joshi	Liquidation
10	Alc (Superholdco) Limited Mutual People: Amit Joshi	Liquidation
11	4Th Utility Holdings Limited Mutual People: Amit Joshi	Active
12	Vision Fibre Media Ltd Mutual People: Amit Joshi	Active
13	Wadlow Energy Holdings Limited Mutual People: Amit Joshi , Neeti Mukundrai Anand	Active
14	Tricomm Housing (Portsmouth) Limited Mutual People: Neeti Mukundrai Anand	Active
15	Yorkshire Transformations Limited Mutual People: Neeti Mukundrai Anand	Active
16	Yorkshire Transformations Holdings Limited Mutual People: Neeti Mukundrai Anand	Active
17	Tricomm Housing (Portsmouth) Holdings Limited Mutual People: Neeti Mukundrai Anand	Active
18	Ellenbrook Developments Plc Mutual People: Neeti Mukundrai Anand	Active
19	Ellenbrook Holdings Limited Mutual People: Neeti Mukundrai Anand	Active
20	Services Support (Avon & Somerset) Holdings Limited Mutual People: Neeti Mukundrai Anand	Active
21	Services Support (Avon & Somerset) Limited Mutual People: Neeti Mukundrai Anand	Active
22	Blue3 (London) (Holdings) Limited Mutual People: Neeti Mukundrai Anand	Active
23	Blue3 (London) Limited Mutual People: Neeti Mukundrai Anand	Active
24	Opw Holdco Limited Mutual People: Neeti Mukundrai Anand	Active
25	Opw Topco Limited Mutual People: Neeti Mukundrai Anand	Active
26	Opw Midco Limited Mutual People: Neeti Mukundrai Anand	Active
27	Chrysalis (Stanhope) Holdings Limited Mutual People: Neeti Mukundrai Anand	Active
28	Chrysalis (Stanhope) Limited Mutual People: Neeti Mukundrai Anand	Active
29	Integrated Bradford Hold Co One Limited Mutual People: Neeti Mukundrai Anand	Active
30	Integrated Bradford Spv One Limited Mutual People: Neeti Mukundrai Anand	Active
31	Amey Ventures Investments Limited Mutual People: Neeti Mukundrai Anand	Active
32	Wlhc Holdco Limited Mutual People: Neeti Mukundrai Anand	Active
33	Wlhc Projectco Limited Mutual People: Neeti Mukundrai Anand	Active
34	Castle Water (Southern) Limited Mutual People: Neeti Mukundrai Anand	Active
35	The Renfrewshire Schools Partnership Limited Mutual People: Neeti Mukundrai Anand	Active
36	Rsp (Holdings) Limited Mutual People: Neeti Mukundrai Anand	Active
37	Dif Tamblin Limited Mutual People: Neeti Mukundrai Anand	Active