This company is commonly known as Wadlow Energy Limited. The company was founded 13 years ago and was given the registration number 07454880. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WADLOW ENERGY LIMITED |
|---|---|---|
| Company Number | : | 07454880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2010 |
| 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, United Kingdom, WD4 8LR | Secretary | 30 November 2010 | 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, United Kingdom, WD4 8LR | Director | 30 November 2010 | Active |
| Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR | Director | 30 November 2010 | 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 | 30 November 2010 | Active |
| 1, Churchill Place, London, E14 5HP | Director | 10 August 2011 | Active |
| 1st Floor 94-96, Wigmore Street, London, Uk, W1U 3RF | 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, United Kingdom, WD4 8LR | Director | 30 November 2010 | Active |
| Wadlow Energy Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 18 Riversway Business Village, Navigation Way, Preston, England, PR2 2YP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-12-21 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-09 | 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 |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
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