WADLOW ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WADLOW ENERGY HOLDINGS LIMITED
COMPANY NUMBER
07680508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/06/2011
(13 years and 4 months old)
WEBSITE
www.res-group.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
Telephone: 01923299200
TPS: No
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
PR2 2YP
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRA 4 UK LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Helen Mary Murphy (927936637) has left the board |
| 09/05/2024 | Amit Joshi (926001853) has left the board |
Credit Risk Overview
Want to learn more about WADLOW ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WADLOW ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WADLOW ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2024 - Present (6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
29/04/2024 - Present (6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
29/04/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
23/06/2011 - Present (13 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE IV CV | N/A | N/A |
| DIF BID CO LIMITED | Company is dissolved | View Report |
| DIF INFRA 4 UK PARTNER LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA 4 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 4 UK LIMITED | Active - Accounts Filed | View Report |
| TVL (L) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| TVL (NNT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Active - Accounts Filed | View Report |
| TVL (SOT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 09/05/2024 | Helen Mary Murphy (927936637) has left the board |
| 09/05/2024 | Amit Joshi (926001853) has left the board |
| 09/05/2024 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 09/05/2024 | New Board Member Louis Javier Falero (932276310) Appointed |
| 09/05/2024 | New Board Member Richard Little (915106299) Appointed |
| 09/05/2024 | New Board Member Neil Rae (911943760) Appointed |
| 09/01/2024 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 25/12/2023 | Neeti Mukundrai Anand (925018684) has left the board |
| 02/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | Stewart Chalmers Grant (920636238) has left the board |
| 14/10/2019 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 12/10/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | David Lau (921535726) has left the board |
| 03/07/2019 | New Board Member Amit Joshi (926001853) Appointed |
| 15/03/2019 | New Board Member Stewart Chalmers Grant (920636238) Appointed |
| 15/03/2019 | Dominic James Hearth (921867169) has left the board |
| 15/03/2019 | Helen Mary Murphy (921405356) has left the board |
| 15/03/2019 | Change in Reg. Office |
| 24/07/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 18/11/2016 | New Company Secretary Dominic James Hearth (921867169) Appointed |
| 18/11/2016 | Change in Reg. Office |
| 05/10/2016 | Change in Reg. Office |
| 05/10/2016 | New Board Member David Lau (921535726) Appointed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Helen Mary Murphy (921405356) Appointed |
| 05/10/2016 | John Ivor Cavill (915252164) has left the board |
| 05/10/2016 | Nigel Middleton (920802200) has left the board |
| 05/10/2016 | Dominic James Hearth (916105355) has left the board |
| 06/07/2016 | New Annual Return filed |
| 13/05/2016 | New Board Member Nigel Middleton (920802200) Appointed |
| 12/05/2016 | Thomas Justin Haga (916268299) has left the board |
| 14/01/2016 | New Accounts filed |
| 03/08/2015 | John Cavill (919805162) has left the board |
| 03/08/2015 | New Board Member John Ivor Cavill (915252164) Appointed |
| 21/07/2015 | New Annual Return filed |
| 01/06/2015 | New Board Member John Cavill (919805162) Appointed |
| 25/05/2015 | Andrew Matthews (908235886) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
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