Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Wadlow Energy Holdings Limited
- Incorporated
- 23 June 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 18 Riversway Business VillageNavigation WayPrestonPR2 2YP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 July 2026
Director · Appointed 29 April 2024
British
Born February 1977 (49)
Director · Appointed 29 April 2024
British
Born October 1979 (47)
Director · Appointed 29 April 2024
British
Born October 1971 (55)
Director · Appointed 29 April 2024
British
Born January 1970 (56)
Officer history (16 former)
2 July 2026
29 April 2024
29 April 2024
29 April 2024
29 April 2024
29 April 2024
29 April 2024
5 January 2024
21 December 2023
8 October 2019
3 October 2019
8 May 2019
Resigned Lau, David as Director
8 May 2019
5 March 2019
Resigned Hearth, Dominic James as Secretary
25 February 2019
25 February 2019
15 November 2016
Appointed Hearth, Dominic James as Secretary
20 September 2016
20 September 2016
Appointed Lau, David as Director
20 September 2016
20 September 2016
Resigned Hearth, Dominic James as Secretary
20 September 2016
6 May 2016
6 May 2016
8 May 2015
8 May 2015
6 December 2013
10 August 2011
10 August 2011
10 August 2011
10 August 2011
10 August 2011
23 June 2011
23 June 2011
23 June 2011
23 June 2011
23 June 2011
Appointed Hearth, Dominic James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02338675
Former controllers (1)
29 April 2024
Ceased Dif Infra 4 UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wadlow Energy Holdings Limited This company Owns 75–100% of shares
Wadlow Energy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 July 2026 | Appointment of a secretary | |||
| 2 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 July 2025 | Confirmation statement with no updates | 27 June 2025 |
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