WADLOW ENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wadlow Energy Holdings Limited. The company was founded 13 years ago and was given the registration number 07680508. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	WADLOW ENERGY HOLDINGS LIMITED
Company Number	:	07680508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP	Director	08 May 2019	Active
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP	Director	05 January 2024	Active
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR	Secretary	15 November 2016	Active
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR	Secretary	23 June 2011	Active
2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP	Director	08 October 2019	Active
16, Palace Street, London, England, SW1E 5JD	Director	08 May 2015	Active
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR	Director	23 June 2011	Active
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR	Director	23 June 2011	Active
Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD	Director	25 February 2019	Active
16, Palace Street, London, England, SW1E 5JD	Director	10 August 2011	Active
2, Hunting Gate, Hitchin, United Kingdom, SG4 0TJ	Director	20 September 2016	Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR	Director	23 June 2011	Active
1, Churchill Place, London, E14 5HP	Director	10 August 2011	Active
16, Palace Street, London, England, SW1E 5JD	Director	06 May 2016	Active
Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR	Director	20 September 2016	Active
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR	Director	23 June 2011	Active

People with Significant Control

Tfl Trustee Company Limited
Notified on	:	29 April 2024
Status	:	Active
Country of residence	:	England
Address	:	Palestra 8th Floor, Green Zone, 197, Blackfriars Road, London, England, SE1 8NJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dif Infra 4 Uk Limited
Notified on	:	25 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Doran & Minehane, 2nd Floor, 16, Stratford Place, London, England, W1C 1BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WADLOW ENERGY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement