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Nom	Wadlow Energy Limited
Adresse	18 Riversway Business Village Navigation Way Preston PR2 2YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07454880 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Wadlow Energy Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680508 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Falero, Louis Javier London, England Status: Active Notified: 29/04/2024 Occupation: Senior Investment Director Role: Director Country of Residence: England Nationality: British

Little, Richard London, United Kingdom Status: Active Notified: 29/04/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Rae, Neil, Mr. London, England Status: Active Notified: 29/04/2024 Occupation: Senior Investment Director Role: Director Country of Residence: England Nationality: British

Rhodes, Andrew Charles Mutch London, England Status: Active Notified: 29/04/2024 Occupation: Deputy Chief Executive Role: Director Country of Residence: England Nationality: British

Anand, Neeti Mukundrai Moorgate, London, England Status: Ceased Notified: 08/10/2019 Ceased: 21/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Joshi, Amit Moorgate, London, England Status: Ceased Notified: 08/05/2019 Ceased: 29/04/2024 Date of Birth: 04/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Helen Mary Moorgate, London, England Status: Ceased Notified: 05/01/2024 Ceased: 29/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Wadlow Energy Limited

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Persons with Significant Control (1)

Officers (7)