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Wadlow Energy Holdings Limited

Wadlow Energy Holdings Limited is an active company incorporated on 23 June 2011 with the registered office located in Preston, Lancashire. Wadlow Energy Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07680508
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Chief Executive • British • Lives in England • Born in Jan 1970
Director • Senior Investment Director • British • Lives in England • Born in Feb 1977
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1979
Director • Senior Investment Director • British • Lives in UK • Born in Oct 1971
TFL Trustee Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wadlow Energy Limited
Mr Neil Rae, Richard Little, and 2 more are mutual people.
Active
Community Health Facilities (Oxford) Limited
Mr Neil Rae and Richard Little are mutual people.
Active
Community Health Facilities (Holdings) Limited
Mr Neil Rae and Richard Little are mutual people.
Active
Health Management (Uclh) Holdings Limited
Richard Little and Mr Neil Rae are mutual people.
Active
Health Management (Uclh) Limited
Richard Little and Mr Neil Rae are mutual people.
Active
Semperian Joint Ventures Limited
Richard Little and Andrew Charles Mutch Rhodes are mutual people.
Active
Healthcare Providers (Gloucester) Limited
Richard Little and Mr Neil Rae are mutual people.
Active
Gloucester Healthcare Partnership Limited
Richard Little and Mr Neil Rae are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.95M
Decreased by £7.79M (-66%)
Total Liabilities
-£3.95M
Decreased by £7.79M (-66%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Small Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Helen Mary Murphy Resigned
1 Year 4 Months Ago on 29 Apr 2024
Amit Joshi Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Richard Little Appointed
1 Year 4 Months Ago on 29 Apr 2024
Dif Infra 4 Uk Limited (PSC) Resigned
1 Year 4 Months Ago on 29 Apr 2024
Mr Andrew Charles Mutch Rhodes Appointed
1 Year 4 Months Ago on 29 Apr 2024
Tfl Trustee Company Limited (PSC) Appointed
1 Year 4 Months Ago on 29 Apr 2024
Mr Louis Javier Falero Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 5 Jul 2024
Appointment of Mr Neil Rae as a director on 29 April 2024
Submitted on 7 May 2024
Appointment of Mr Louis Javier Falero as a director on 29 April 2024
Submitted on 7 May 2024
Notification of Tfl Trustee Company Limited as a person with significant control on 29 April 2024
Submitted on 7 May 2024
Appointment of Mr Andrew Charles Mutch Rhodes as a director on 29 April 2024
Submitted on 7 May 2024
Cessation of Dif Infra 4 Uk Limited as a person with significant control on 29 April 2024
Submitted on 7 May 2024
Appointment of Mr Richard Little as a director on 29 April 2024
Submitted on 7 May 2024
Termination of appointment of Amit Joshi as a director on 29 April 2024
Submitted on 7 May 2024
Repayment History
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