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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Haga, Thomas Justin
    Investment Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-08-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (100 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Hearth, Dominic James
    Individual (147 offsprings)
    Officer
    2010-11-30 ~ 2016-09-20
    OF - Secretary → CIF 0
    2016-11-15 ~ 2019-03-05
    OF - Secretary → CIF 0
  • 5
    Anand, Neeti Mukundrai
    Director born in November 1984
    Individual (59 offsprings)
    Officer
    2019-10-08 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Ruffle, Rachel
    Head Of Uk & Ireland Development born in February 1967
    Individual (70 offsprings)
    Officer
    2010-11-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 7
    Cavill, John Ivor
    Company Director born in October 1972
    Individual (274 offsprings)
    Officer
    2015-05-08 ~ 2016-09-20
    OF - Director → CIF 0
  • 8
    Lau, David
    Originator born in October 1981
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2019-05-08
    OF - Director → CIF 0
  • 9
    Joshi, Amit
    Director born in April 1993
    Individual (26 offsprings)
    Officer
    2019-05-08 ~ 2024-04-29
    OF - Director → CIF 0
  • 10
    Macdougall, Gordon Alan
    Director born in January 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2013-12-06
    OF - Director → CIF 0
  • 11
    Deveson, Annette Marion
    Development Manager born in October 1969
    Individual (17 offsprings)
    Officer
    2010-11-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 12
    Grant, Stewart Chalmers
    Company Director born in October 1951
    Individual (60 offsprings)
    Officer
    2019-02-25 ~ 2019-10-03
    OF - Director → CIF 0
  • 13
    Matthews, Andrew
    Managing Director born in September 1962
    Individual (253 offsprings)
    Officer
    2011-08-10 ~ 2015-05-08
    OF - Director → CIF 0
  • 14
    Middleton, Nigel
    Company Director born in November 1956
    Individual (161 offsprings)
    Officer
    2016-05-06 ~ 2016-09-20
    OF - Director → CIF 0
  • 15
    Murphy, Helen Mary
    Asset Manager born in April 1981
    Individual (151 offsprings)
    Officer
    2016-09-20 ~ 2019-02-25
    OF - Director → CIF 0
    Murphy, Helen Mary
    Company Director born in April 1981
    Individual (151 offsprings)
    2024-01-05 ~ 2024-04-29
    OF - Director → CIF 0
  • 16
    Falero, Louis Javier
    Born in February 1977
    Individual (186 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 17
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 18
    Finlay, Ross Frazer
    Commercial Manager born in March 1971
    Individual (44 offsprings)
    Officer
    2010-11-30 ~ 2011-08-10
    OF - Director → CIF 0
  • 19
    WADLOW ENERGY HOLDINGS LIMITED
    07680508
    18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WADLOW ENERGY LIMITED

Period: 2010-11-30 ~ now
Company number: 07454880
Registered name
WADLOW ENERGY LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • WADLOW ENERGY LIMITED
    Info
    Registered number 07454880
    18 Riversway Business Village, Navigation Way, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-30 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.