This company is commonly known as Wadlow Energy Holdings Limited. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | 2 Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Officers | Termination director company with name termination date. | Download |
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