WADLOW ENERGY HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

WADLOW ENERGY HOLDINGS LIMITED is a Private Limited Company from PRESTON UNITED KINGDOM and has the status: Active.
WADLOW ENERGY HOLDINGS LIMITED was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680508. The accounts status is SMALL and accounts are next due on 30/09/2024.

WADLOW ENERGY HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

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
27/06/2023 11/07/2024

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 2011-06-23 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 2011-06-23 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 2011-06-23 UNTIL 2011-08-10 RESIGNED
MISS ANNETTE MARION DEVESON Oct 1969 British Director 2011-06-23 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 2011-06-23 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
Dif Infra 4 Uk Limited 2016-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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