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Companies/07680508

Wadlow Energy Holdings Limited

Activities of head offices · Preston

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Tfl Trustee Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-29 · No cessation recorded

Source record 108573634
Show 1 ceased record
Dif Infra 4 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-25 · Ceased 2024-04-29

Source record 115645728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CorpPario Renewables LimitedCurrent secretary
Appointed 2026-07-02
+3 others
AR
Andrew RhodesCurrent director
Appointed 2024-04-29 · 2 yrs · Deputy Chief Executive
+49 others
NR
Neil RaeCurrent director
Appointed 2024-04-29 · 2 yrs · Senior Investment Director
+88 others
RL
Richard LittleCurrent director
Appointed 2024-04-29 · 2 yrs · Chief Investment Officer
+79 others
LF
Louis FaleroCurrent director
Appointed 2024-04-29 · 2 yrs · Senior Investment Director
+51 others
Show 16 historical appointments
HM
Helen MurphyResigned director
Resigned 2024-01-05 · Company Director
NA
Neeti AnandResigned director
Resigned 2019-10-08 · 4 yrs · Director
AJ
Amit JoshiResigned director
Resigned 2019-05-08 · 4 yrs · Director
SG
Stewart GrantResigned director
Resigned 2019-02-25 · Company Director
DH
Dominic HearthResigned secretary
Resigned 2016-11-15 · 2 yrs
DL
David LauResigned director
Resigned 2016-09-20 · 2 yrs · Originator
HM
Helen MurphyResigned director
Resigned 2016-09-20 · 2 yrs · Asset Manager
NM
Nigel MiddletonResigned director
Resigned 2016-05-06 · Company Director
JC
John CavillResigned director
Resigned 2015-05-08 · 1 yr · Company Director
TH
Thomas HagaResigned director
Resigned 2011-08-10 · 4 yrs · Investment Director
AM
Andrew MatthewsResigned director
Resigned 2011-08-10 · 3 yrs · Managing Director
DH
Dominic HearthResigned secretary
Resigned 2011-06-23 · 5 yrs
AD
Annette DevesonResigned director
Resigned 2011-06-23 · Development Manager
GM
Gordon MacdougallResigned director
Resigned 2011-06-23 · 2 yrs · Director
RF
Ross FinlayResigned director
Resigned 2011-06-23 · Commercial Manager
RR
Rachel RuffleResigned director
Resigned 2011-06-23 · Head Of UK & Ireland Development

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active