Website & contact details
- Group website
- The site of this company’s group or brand.
Wildanet Holdco Limited
- Incorporated
- 20 October 2023 (3 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Westbourne HouseWest StreetLiskeardPL14 6BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
British
Born May 1970 (56)
Director · Appointed 11 September 2026
British
Born June 1965 (61)
Director · Appointed 9 January 2025
British
Born March 1962 (64)
Director · Appointed 31 May 2024
British
Born June 1979 (47)
Paddison, Mark
Director · Appointed 18 April 2024
British
Born April 1965 (61)
Officer history (6 former)
24 September 2026
11 September 2026
11 September 2026
15 May 2026
8 October 2025
31 March 2025
9 January 2025
9 January 2025
31 May 2024
29 April 2024
Resigned Williams, Martin Glyndwr Hurst as Secretary
29 April 2024
19 April 2024
19 April 2024
18 April 2024
Appointed Paddison, Mark as Director
5 April 2024
20 October 2023
Appointed Williams, Martin Glyndwr Hurst as Secretary
20 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 May 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 09514560
Holdings 1
Companies where Wildanet Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 May 2024
Ceased Gresham House (Nominees) Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Windfarms (SC) General Partner Limited Owns 75–100% of shares
Fim Executives Limited Partnership Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House (General Partner) Limited Owns 75–100% of shares
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Gresham House Asset Management Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Capital Partners Limited Owns 75–100% of shares
Gresham House Carry Warehousing II Limited Owns 75–100% of shares
Gresham House Carry Warehousing Limited Owns 75–100% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares
Wildanet Holdco Limited This company Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 11 September 2026 | Appointment of a director | |||
| 29 August 2026 | Compulsory strike-off action has been discontinued | |||
| 28 August 2026 | Group of companies' accounts | 31 December 2025 |
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