WADLOW ENERGY HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameWADLOW ENERGY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07680508
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WADLOW ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tfl Trustee Company Limited
    Blackfriars Road
    SE1 8NJ London
    Palestra 8th Floor, Green Zone, 197
    England
    Apr 29, 2024
    Blackfriars Road
    SE1 8NJ London
    Palestra 8th Floor, Green Zone, 197
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number02338675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stratford Place
    W1C 1BF London
    Doran & Minehane, 2nd Floor, 16
    England
    Nov 25, 2016
    Stratford Place
    W1C 1BF London
    Doran & Minehane, 2nd Floor, 16
    England
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09694164
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0