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Company · Preston

Wadlow Energy Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Wadlow Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Neeti Mukundrai Anand 2019-2023 Director View profile
  2. Amit Joshi 2019-2024 Director View profile
  3. Stewart Chalmers Grant 2019-2019 Director View profile
  4. Helen Mary Murphy 2016-2024 Director View profile
  5. David Lau 2016-2019 Director View profile
  6. Nigel Middleton 2016-2016 Director View profile
  7. Thomas Justin Haga 2011-2016 Director View profile
  8. Ross Frazer Finlay 2010-2011 Director View profile
  9. Annette Marion Deveson 2010-2011 Director View profile
  10. Gordon Alan Macdougall 2010-2013 Director View profile
  11. Rachel Ruffle 2010-2011 Director View profile
  12. Dominic James Hearth 2010-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
30/11/2010
Registered office
Preston

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wadlow Energy Limited is controlled by Wadlow Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wadlow Energy Holdings Limited is controlled by TFL Trustee Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register

Ultimately controlled by TFL Trustee Company Limited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 10Finance 6Construction 5Professional services 5Dormant 2Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07454880
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data