Wadlow Energy Limited

Active07454880 Private limited company
Incorporated
30 November 2010 (15 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Full
Region
North West
Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 July 2026
Also at Pennant Walters (Pant Y Wal) Holdings Limited, Ventus Investments Limited, Wadlow Energy Holdings Limited · more companies
Director · Appointed 29 April 2024
Also at Road Management Services (Darrington) Limited, Road Management Services (Darrington) Holdings Limited, Road Management Services (Finance) PLC · more companies
British
Born February 1977 (49)
Director · Appointed 29 April 2024
Also at Semperian Infrastructure Limited, Arteos GP Limited, Semperian Spareco No.2 Limited · more companies
British
Born October 1979 (47)
Director · Appointed 29 April 2024
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 29 April 2024
Also at Semperian Infrastructure Limited, Semperian Spareco No.2 Limited, Semperian Group Services Limited · more companies
British
Born January 1970 (56)
Officer history (16 former)
2 July 2026
Appointed Pario Renewables Limited as Corporate Secretary
29 April 2024
Appointed Falero, Louis Javier as Director
29 April 2024
Appointed Little, Richard Geoffrey, Mr. as Director
29 April 2024
Appointed Rae, Neil, Mr. as Director
29 April 2024
Appointed Rhodes, Andrew Charles Mutch as Director
29 April 2024
Resigned Murphy, Helen Mary as Director
29 April 2024
Resigned Joshi, Amit as Director
5 January 2024
Appointed Murphy, Helen Mary as Director
21 December 2023
Resigned Anand, Neeti Mukundrai as Director
8 October 2019
Appointed Anand, Neeti Mukundrai as Director
3 October 2019
Resigned Grant, Stewart Chalmers as Director
8 May 2019
Resigned Lau, David as Director
8 May 2019
Appointed Joshi, Amit as Director
5 March 2019
Resigned Hearth, Dominic James as Secretary
25 February 2019
Appointed Grant, Stewart Chalmers as Director
25 February 2019
Resigned Murphy, Helen Mary as Director
15 November 2016
Appointed Hearth, Dominic James as Secretary
20 September 2016
Appointed Murphy, Helen Mary as Director
20 September 2016
Appointed Lau, David as Director
20 September 2016
Resigned Middleton, Nigel as Director
20 September 2016
Resigned Hearth, Dominic James as Secretary
20 September 2016
Resigned Cavill, John Ivor as Director
6 May 2016
Appointed Middleton, Nigel as Director
6 May 2016
Resigned Haga, Thomas Justin as Director
8 May 2015
Resigned Matthews, Andrew as Director
8 May 2015
Appointed Cavill, John Ivor as Director
6 December 2013
Resigned Macdougall, Gordon Alan as Director
10 August 2011
Appointed Haga, Thomas Justin as Director
10 August 2011
Appointed Matthews, Andrew as Director
10 August 2011
Resigned Deveson, Annette Marion as Director
10 August 2011
Resigned Finlay, Ross Frazer as Director
10 August 2011
Resigned Ruffle, Rachel as Director
30 November 2010
Appointed Deveson, Annette Marion as Director
30 November 2010
Appointed Finlay, Ross Frazer as Director
30 November 2010
Appointed Ruffle, Rachel as Director
30 November 2010
Appointed Macdougall, Gordon Alan as Director
30 November 2010
Appointed Hearth, Dominic James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7680508

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TFL Trustee Company Limited
Wadlow Energy Holdings Limited Owns 75–100% of shares
Wadlow Energy Limited This company Owns 75–100% of shares

Filings 89

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
2 July 2026Appointment of a secretary
13 January 2026Confirmation statement with no updates9 January 2026
19 September 2025Full accounts31 December 2024
15 January 2025Confirmation statement with no updates9 January 2025
Show all 89 filings

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