Wadlow Energy Limited in Navigation Way PRESTON - PR2 2YP

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Wadlow Energy Limited PRESTON

Wadlow Energy started in year 2010 as Private Limited Company with registration number 07454880. The Wadlow Energy company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Preston at 18 Riversway Business Village. Postal code: PR2 2YP.

The company has 4 directors, namely Neil R., Louis F. and Andrew R. and others. Of them, Neil R., Louis F., Andrew R., Richard L. have been with the company the longest, being appointed on 29 April 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wadlow Energy Limited Address / Contact

Office Address	18 Riversway Business Village
Office Address2	Navigation Way
Town	Preston
Post code	PR2 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07454880
Date of Incorporation	Tue, 30th Nov 2010
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Neil R.

Position: Director

Appointed: 29 April 2024

Louis F.

Position: Director

Appointed: 29 April 2024

Andrew R.

Position: Director

Appointed: 29 April 2024

Richard L.

Position: Director

Appointed: 29 April 2024

Helen M.

Position: Director

Appointed: 05 January 2024

Resigned: 29 April 2024

Neeti A.

Position: Director

Appointed: 08 October 2019

Resigned: 21 December 2023

Amit J.

Position: Director

Appointed: 08 May 2019

Resigned: 29 April 2024

Stewart G.

Position: Director

Appointed: 25 February 2019

Resigned: 03 October 2019

Dominic H.

Position: Secretary

Appointed: 15 November 2016

Resigned: 05 March 2019

Helen M.

Position: Director

Appointed: 20 September 2016

Resigned: 25 February 2019

David L.

Position: Director

Appointed: 20 September 2016

Resigned: 08 May 2019

Nigel M.

Position: Director

Appointed: 06 May 2016

Resigned: 20 September 2016

John C.

Position: Director

Appointed: 08 May 2015

Resigned: 20 September 2016

Thomas H.

Position: Director

Appointed: 10 August 2011

Resigned: 06 May 2016

Andrew M.

Position: Director

Appointed: 10 August 2011

Resigned: 08 May 2015

Gordon M.

Position: Director

Appointed: 30 November 2010

Resigned: 06 December 2013

Dominic H.

Position: Secretary

Appointed: 30 November 2010

Resigned: 20 September 2016

Annette D.

Position: Director

Appointed: 30 November 2010

Resigned: 10 August 2011

Ross F.

Position: Director

Appointed: 30 November 2010

Resigned: 10 August 2011

Rachel R.

Position: Director

Appointed: 30 November 2010

Resigned: 10 August 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Wadlow Energy Holdings Limited from Preston, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wadlow Energy Holdings Limited

18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7680508
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 5th January 2024. filed on: 5th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 5th January 2024. filed on: 5th, January 2024	officers	Free Download (2 pages)
CH01	On Monday 19th June 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
CH01	On Monday 19th June 2023 director's details were changed filed on: 21st, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st December 2023 filed on: 21st, December 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (18 pages)
CH01	On Wednesday 2nd November 2022 director's details were changed filed on: 15th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 12th, August 2022	accounts	Free Download (17 pages)
AD01	New registered office address 18 Riversway Business Village Navigation Way Preston PR2 2YP. Change occurred on Thursday 26th August 2021. Company's previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom. filed on: 26th, August 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 8th, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (17 pages)
CH01	On Thursday 9th January 2020 director's details were changed filed on: 9th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th October 2019. filed on: 10th, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 3rd October 2019 filed on: 10th, October 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on Wednesday 8th May 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 8th May 2019. filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on Monday 25th February 2019. filed on: 13th, March 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 5th March 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 25th February 2019 filed on: 13th, March 2019	officers	Free Download (1 page)
AD01	New registered office address 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Change occurred on Wednesday 13th March 2019. Company's previous address: Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England. filed on: 13th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 20th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, July 2017	accounts	Free Download (32 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 29th, November 2016	accounts	Free Download (3 pages)
AD01	New registered office address Beaufort Court Egg Farm Lane Kings Langley WD4 8LR. Change occurred on Wednesday 16th November 2016. Company's previous address: 1st Floor 94-96 Wigmore Street London W1U 3RF Uk. filed on: 16th, November 2016	address	Free Download (1 page)
AP03	Appointment (date: Tuesday 15th November 2016) of a secretary filed on: 16th, November 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th September 2016. filed on: 1st, October 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 20th September 2016 filed on: 1st, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 20th September 2016. filed on: 1st, October 2016	officers	Free Download (3 pages)
AD01	New registered office address 1st Floor 94-96 Wigmore Street London W1U 3RF. Change occurred on Friday 30th September 2016. Company's previous address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR. filed on: 30th, September 2016	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 20th September 2016 filed on: 30th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 20th September 2016 filed on: 30th, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 29th, September 2016	accounts	Free Download (22 pages)
AP01	New director appointment on Friday 6th May 2016. filed on: 11th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 6th May 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 29th, December 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th December 2015	capital
CH01	On Monday 30th November 2015 director's details were changed filed on: 29th, December 2015	officers	Free Download (2 pages)
CH03	On Monday 30th November 2015 secretary's details were changed filed on: 24th, December 2015	officers	Free Download (1 page)
CH01	On Monday 30th November 2015 director's details were changed filed on: 24th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 8th May 2015. filed on: 28th, May 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 8th May 2015 filed on: 21st, May 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 19th, January 2015	annual return	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, October 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 5th, February 2014	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Wednesday 8th January 2014 filed on: 8th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 17th, December 2013	annual return	Free Download (15 pages)
CH03	On Monday 17th December 2012 secretary's details were changed filed on: 22nd, January 2013	officers	Free Download (3 pages)
CH01	On Monday 17th December 2012 director's details were changed filed on: 22nd, January 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 20th, December 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AP01	New director appointment on Tuesday 24th January 2012. filed on: 24th, January 2012	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 23rd, January 2012	annual return	Free Download (15 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2011 filed on: 31st, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 31st August 2011. filed on: 31st, August 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2011 filed on: 31st, August 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, August 2011	resolution	Free Download (11 pages)
TM01	Director's appointment was terminated on Wednesday 31st August 2011 filed on: 31st, August 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Monday 31st October 2011 filed on: 31st, August 2011	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st October 2011, originally was Wednesday 30th November 2011. filed on: 13th, July 2011	accounts	Free Download (3 pages)
AP03	Appointment (date: Thursday 23rd June 2011) of a secretary filed on: 23rd, June 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, November 2010	incorporation	Free Download (20 pages)

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