W4b Renewable Energy Limited in Kenilworth Road LEAMINGTON SPA

W4b Renewable Energy Limited LEAMINGTON SPA

Founded in 2008, W4b Renewable Energy, classified under reg no. 06479668 is an active company. Currently registered at Gables Lodge 62 CV32 6JX, Leamington Spa the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Jessica H., Ian G. and Nicholas S.. Of them, Ian G., Nicholas S. have been with the company the longest, being appointed on 1 April 2019 and Jessica H. has been with the company for the least time - from 13 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W4b Renewable Energy Limited Address / Contact

Office Address	Gables Lodge 62
Office Address2	Kenilworth Road
Town	Leamington Spa
Post code	CV32 6JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06479668
Date of Incorporation	Tue, 22nd Jan 2008
Industry	Production of electricity
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Jessica H.

Position: Director

Appointed: 13 January 2021

Ian G.

Position: Director

Appointed: 01 April 2019

Nicholas S.

Position: Director

Appointed: 01 April 2019

Jonathan F.

Position: Director

Appointed: 20 September 2012

Resigned: 13 January 2021

Jon F.

Position: Secretary

Appointed: 03 September 2012

Resigned: 13 January 2021

William D.

Position: Secretary

Appointed: 28 November 2011

Resigned: 03 September 2012

Mark D.

Position: Director

Appointed: 30 September 2011

Resigned: 01 April 2019

Jonathan W.

Position: Director

Appointed: 02 November 2010

Resigned: 30 September 2011

Mark I.

Position: Director

Appointed: 02 June 2010

Resigned: 30 September 2011

Mandy K.

Position: Director

Appointed: 14 May 2010

Resigned: 05 June 2011

John E.

Position: Director

Appointed: 01 January 2009

Resigned: 30 September 2011

Cambell D.

Position: Director

Appointed: 01 April 2008

Resigned: 30 September 2011

Graham J.

Position: Director

Appointed: 01 April 2008

Resigned: 31 March 2010

Mandy K.

Position: Secretary

Appointed: 22 January 2008

Resigned: 05 June 2011

Christopher S.

Position: Director

Appointed: 22 January 2008

Resigned: 30 September 2011

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Janek M. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Dione Holdings Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Janek M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Dione Holdings Limited

C/O Vistra Trust (Jersey) Ltd 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TF, Jersey

Legal authority	British Virgin Isles
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	British Virgin Isles
Registration number	Not Known
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, December 2023	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 12th, June 2023	accounts	Free Download (19 pages)
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/09/30. filed on: 21st, March 2023	accounts	Free Download (1 page)
CH01	On 2022/06/07 director's details were changed filed on: 14th, March 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021	accounts	Free Download (41 pages)
TM02	Secretary's appointment terminated on 2021/01/13 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/13. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/13 filed on: 13th, January 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 2nd, July 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/04/01. filed on: 12th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 12th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/01. filed on: 12th, April 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 8th, May 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 7th, April 2017	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, June 2016	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2016	resolution	Free Download (17 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 5th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/22 filed on: 1st, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/09/30 filed on: 1st, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/22 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	33458.59 GBP is the capital in company's statement on 2015/01/27	capital
AA01	Current accounting period shortened to 2014/09/30, originally was 2014/12/31. filed on: 28th, May 2014	accounts	Free Download (1 page)
AA	Small company accounts made up to 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/22 filed on: 30th, January 2014	annual return	Free Download (4 pages)
SH01	33458.59 GBP is the capital in company's statement on 2014/01/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/22 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AP01	New director appointment on 2012/09/20. filed on: 20th, September 2012	officers	Free Download (2 pages)
AP03	On 2012/09/12, company appointed a new person to the position of a secretary filed on: 12th, September 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/09/11 filed on: 11th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/22 filed on: 13th, February 2012	annual return	Free Download (6 pages)
CH01	On 2012/01/06 director's details were changed filed on: 13th, February 2012	officers	Free Download (2 pages)
AP03	On 2012/01/09, company appointed a new person to the position of a secretary filed on: 9th, January 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/01/05 from 18 South Street London W1K 1DG filed on: 5th, January 2012	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 5th, January 2012	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, November 2011	accounts	Free Download (5 pages)
AP01	New director appointment on 2011/10/24. filed on: 24th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/10/24 from 18 South Street London W1K 1DG filed on: 24th, October 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/17 from the Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ Great Britain filed on: 17th, October 2011	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/06/10 filed on: 10th, June 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/06/10 filed on: 10th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/28. filed on: 28th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/22 filed on: 25th, February 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (12 pages)
SH01	30000.00 GBP is the capital in company's statement on 2010/10/18 filed on: 13th, December 2010	capital	Free Download (3 pages)
SH01	30000.00 GBP is the capital in company's statement on 2010/10/11 filed on: 11th, October 2010	capital	Free Download (3 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/06/23. filed on: 23rd, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/06/23 filed on: 23rd, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/22 filed on: 22nd, February 2010	annual return	Free Download (16 pages)
CH01	On 2010/01/22 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/22 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/22 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
SH01	22100.00 GBP is the capital in company's statement on 2010/01/06 filed on: 22nd, January 2010	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, December 2009	accounts	Free Download (4 pages)
88(2)	Alloted 4800000 shares from 2009/08/28 to 2009/09/03. Value of each share 0.001 gbp, total number of shares: 28600. filed on: 25th, September 2009	capital	Free Download (3 pages)
353	Location of register of members filed on: 9th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, February 2009	address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from the old bakery, high street pitton salisbury wiltshire SP5 1DQ filed on: 9th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009	annual return	Free Download (9 pages)
288c	Secretary's change of particulars filed on: 6th, February 2009	officers	Free Download (1 page)
288a	On 2009/01/22 Director appointed filed on: 22nd, January 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 14th, October 2008	accounts	Free Download (1 page)
288a	On 2008/04/30 Director appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
288a	On 2008/04/30 Director appointed filed on: 30th, April 2008	officers	Free Download (2 pages)
88(2)	Alloted 12499990 shares from 2008/04/25 to 2008/04/25. Value of each share 0.001 gbp, total number of shares: 12500. filed on: 30th, April 2008	capital	Free Download (3 pages)
122	S-div filed on: 22nd, April 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2008	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2008	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, January 2008	incorporation	Free Download (15 pages)

W4b Renewable Energy Limited LEAMINGTON SPA

W4b Renewable Energy Limited Address / Contact

Company Information / Profile

Company staff

Jessica H.

Ian G.

Nicholas S.

Jonathan F.

Jon F.

William D.

Mark D.

Jonathan W.

Mark I.

Mandy K.

John E.

Cambell D.

Graham J.

Mandy K.

Christopher S.

People with significant control

Company filings

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