WADLOW ENERGY HOLDINGS LIMITED

Company number 07680508

20 officers / 16 resignations

FALERO, Louis Javier

• Correspondence address: 4th Floor 1, Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Director

LITTLE, Richard

• Correspondence address: 4th Floor 1, Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Investment Officer

RAE, Neil

• Correspondence address: 4th Floor 1, Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Director

RHODES, Andrew Charles Mutch

• Correspondence address: 4th Floor 1, Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 5 March 2019

HEARTH, Dominic James

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Secretary
• Appointed on: 23 June 2011
• Resigned on: 20 September 2016

ANAND, Neeti Mukundrai

• Correspondence address: 2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 8 October 2019
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 May 2015
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVESON, Annette Marion

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 June 2011
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

FINLAY, Ross Frazer

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 June 2011
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

GRANT, Stewart Chalmers

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 February 2019
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAGA, Thomas Justin

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 10 August 2011
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

JOSHI, Amit

• Correspondence address: 2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 8 May 2019
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LAU, David

• Correspondence address: 2 Hunting Gate, Hitchin, Hertfordshire, United Kingdom, SG4 0TJ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 20 September 2016
• Resigned on: 8 May 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Originator

MACDOUGALL, Gordon Alan

• Correspondence address: Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 23 June 2011
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 10 August 2011
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDDLETON, Nigel

• Correspondence address: 16 Palace Street, London, England, SW1E 5JD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 May 2016
• Resigned on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Helen Mary

• Correspondence address: 2nd Floor, 62, Threadneedle Street, Moorgate, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 5 January 2024
• Resigned on: 29 April 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Helen Mary

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 20 September 2016
• Resigned on: 25 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Asset Manager

RUFFLE, Rachel

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom, WD4 8LR
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 June 2011
• Resigned on: 10 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk & Ireland Development