WADLOW ENERGY LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
WADLOW ENERGY LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
WADLOW ENERGY LIMITED was incorporated 13 years ago on 30/11/2010 and has the registered number: 07454880. The accounts status is SMALL and accounts are next due on 30/09/2024.
WADLOW ENERGY LIMITED was incorporated 13 years ago on 30/11/2010 and has the registered number: 07454880. The accounts status is SMALL and accounts are next due on 30/09/2024.
WADLOW ENERGY LIMITED - PRESTON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 RIVERSWAY BUSINESS VILLAGE
PRESTON
PR2 2YP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AMIT JOSHI | Apr 1993 | British | Director | 2019-05-08 | CURRENT |
| MS RACHEL RUFFLE | Feb 1967 | British | Director | 2010-11-30 UNTIL 2011-08-10 | RESIGNED |
| MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2016-09-20 UNTIL 2019-02-25 | RESIGNED |
| NIGEL MIDDLETON | Nov 1956 | British | Director | 2016-05-06 UNTIL 2016-09-20 | RESIGNED |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2011-08-10 UNTIL 2015-05-08 | RESIGNED |
| MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2010-11-30 UNTIL 2013-12-06 | RESIGNED |
| DAVID LAU | Oct 1981 | German | Director | 2016-09-20 UNTIL 2019-05-08 | RESIGNED |
| THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-08-10 UNTIL 2016-05-06 | RESIGNED |
| MR STEWART CHALMERS GRANT | Oct 1951 | British | Director | 2019-02-25 UNTIL 2019-10-03 | RESIGNED |
| ROSS FRAZER FINLAY | Mar 1971 | British | Director | 2010-11-30 UNTIL 2011-08-10 | RESIGNED |
| MISS ANNETTE MARION DEVESON | Oct 1969 | British | Director | 2010-11-30 UNTIL 2011-08-10 | RESIGNED |
| MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2015-05-08 UNTIL 2016-09-20 | RESIGNED |
| MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2019-10-08 UNTIL 2023-12-21 | RESIGNED |
| DOMINIC JAMES HEARTH | Secretary | 2010-11-30 UNTIL 2016-09-20 | RESIGNED | ||
| DOMINIC JAMES HEARTH | Secretary | 2016-11-15 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wadlow Energy Holdings Limited | 2016-04-06 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |