Wadlow Energy Limited

07454880

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 RIVERSWAY BUSINESS VILLAGE, PRESTON, PR2 2YP

Incorporated 30/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Louis Javier Falero

director · Since 29/04/2024

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr. Richard Geoffrey Little

director · Since 29/04/2024

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 46

Also on 81 other boards

Mr. Neil Rae

director · Since 29/04/2024

SENIOR INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Andrew Charles Mutch Rhodes

director · Since 29/04/2024

DEPUTY CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 25 other boards

Persons with Significant Control

Wadlow Energy Holdings Limited

75–100% shares

75–100% votes

Appoint directors

18 Riversway Business Village, Navigation Way, Preston, PR2 2YP

Reg: 7680508 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 13/02/2018Registered 15/02/2018

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)

Created 10/08/2011Registered 12/08/2011Satisfied 14/02/2018

charge

satisfied

JOHN ROBERT LATHAM

Created 07/07/2011Registered 12/07/2011Satisfied 20/06/2023

charge

satisfied

JOHN ROBERT LATHAM

Created 02/06/2011Registered 23/06/2011Satisfied 20/06/2023