---
title: "WADLOW ENERGY HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae2a4ebc-9f60-5d9b-8166-257b8ddacd2d
json: https://whiteintel.dev/api/public/dossier/ae2a4ebc-9f60-5d9b-8166-257b8ddacd2d
identifier: oo:GB-COH-07680508
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WADLOW ENERGY HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07680508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae2a4ebc-9f60-5d9b-8166-257b8ddacd2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae2a4ebc-9f60-5d9b-8166-257b8ddacd2d  

## Ownership & control

### Owners / controllers

- **DIF INFRA 4 UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63d477d5-ba74-5ad7-be2c-2c943139254f
- **DIF INFRA 4 UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63d477d5-ba74-5ad7-be2c-2c943139254f
- **TFL TRUSTEE COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9cb3077-ad08-531c-8aff-307c196b3f4d

### Holdings / subsidiaries

- **WADLOW ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/417980a3-bdde-5cf8-a5a2-59b0a195ded3

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07680508`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-23
- **Registered office:** 18 Riversway Business Village, Navigation Way, Preston, PR2 2YP, United Kingdom
- **SIC:** 70100

### Officers

- [PARIO RENEWABLES LIMITED](https://whiteintel.dev/entity/e3bbd6f1-25bf-57b7-9d7d-514ac2729cfe) — corporate secretary · appointed 2026-07-02
- FALERO, Louis Javier — director · British · appointed 2024-04-29
- LITTLE, Richard Geoffrey, Mr. — director · British · appointed 2024-04-29
- RAE, Neil, Mr. — director · British · appointed 2024-04-29
- RHODES, Andrew Charles Mutch — director · British · appointed 2024-04-29
- HEARTH, Dominic James — secretary · appointed 2016-11-15 · resigned 2019-03-05
- HEARTH, Dominic James — secretary · appointed 2011-06-23 · resigned 2016-09-20
- ANAND, Neeti Mukundrai — director · British · appointed 2019-10-08 · resigned 2023-12-21
- CAVILL, John Ivor — director · British · appointed 2015-05-08 · resigned 2016-09-20
- DEVESON, Annette Marion — director · British · appointed 2011-06-23 · resigned 2011-08-10
- FINLAY, Ross Frazer — director · British · appointed 2011-06-23 · resigned 2011-08-10
- GRANT, Stewart Chalmers — director · British · appointed 2019-02-25 · resigned 2019-10-03
- HAGA, Thomas Justin — director · British · appointed 2011-08-10 · resigned 2016-05-06
- JOSHI, Amit — director · British · appointed 2019-05-08 · resigned 2024-04-29
- LAU, David — director · German · appointed 2016-09-20 · resigned 2019-05-08
- MACDOUGALL, Gordon Alan — director · British · appointed 2011-06-23 · resigned 2013-12-06
- MATTHEWS, Andrew — director · British · appointed 2011-08-10 · resigned 2015-05-08
- MIDDLETON, Nigel — director · British · appointed 2016-05-06 · resigned 2016-09-20
- MURPHY, Helen Mary — director · Irish · appointed 2024-01-05 · resigned 2024-04-29
- MURPHY, Helen Mary — director · Irish · appointed 2016-09-20 · resigned 2019-02-25

### Beneficial owners (Persons with Significant Control)

- [Tfl Trustee Company Limited](https://whiteintel.dev/entity/c9cb3077-ad08-531c-8aff-307c196b3f4d) — 75–100% shares · corporate PSC · England — since 2024-04-29
- [Dif Infra 4 Uk Limited](https://whiteintel.dev/entity/63d477d5-ba74-5ad7-be2c-2c943139254f) — 75–100% shares · corporate PSC · England — ceased 2024-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07680508
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07680508

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WADLOW ENERGY HOLDINGS LIMITED** — https://whiteintel.dev/entity/ae2a4ebc-9f60-5d9b-8166-257b8ddacd2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WADLOW ENERGY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ae2a4ebc-9f60-5d9b-8166-257b8ddacd2d · Structured JSON: https://whiteintel.dev/api/public/dossier/ae2a4ebc-9f60-5d9b-8166-257b8ddacd2d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._