Wadlow Energy Holdings Limited

07680508

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 23/06/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

70100

Activities of head offices

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

Pario Renewables Limited

corporate secretary · Since 02/07/2026

Persons with Significant Control

Tfl Trustee Company Limited

75–100% shares

75–100% votes

Appoint directors

Palestra 8th Floor, Green Zone, 197, Blackfriars Road, London, SE1 8NJ

Reg: 02338675 · England And Wales Companies House · Private Limited Company

Notified 29/04/2024

Former PSCs

Dif Infra 4 Uk Limited

Ceased 29/04/2024

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 13/02/2018Registered 20/02/2018