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Officers17

Documents100

Additional data

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Last updated: Jun 01, 2024

W4B RENEWABLE ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 2008 (16 years ago)

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Summary

NameW4B RENEWABLE ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06479668
Incorporation Date22 Jan 2008 (16 years ago) / 1037 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICKSHIRE, LEAMINGTON SPA, GABLES LODGE 62, KENILWORTH ROAD, CV32 6JX

Officers

individual

IndividualUnited Kingdom

Mr Janek Paul Matthews

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dione Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Dunford, Cambell Edward

Director


Appointed on01 Apr 2008

Resigned on30 Sep 2011

Country of residenceBritish

individual

IndividualUnited Kingdom

Fairchild, Jonathan George

Director


Appointed on20 Sep 2012

Resigned on13 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, William Giles Russell

Secretary


Appointed on28 Nov 2011

Resigned on03 Sep 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairchild, Jon

Secretary


Appointed on03 Sep 2012

Resigned on13 Jan 2021

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Documents

DateNameTypeDocument
30 Jun 2022LegacyPARENT_ACCView
30 Jun 2022Accounts with accounts type audit exemption subsiduaryAAView
30 Jun 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Jan 2025
    due by 05 Feb 2025
  • Last statement dated22 Jan 2024
Returns
  • Next returns datedue by 19 Feb 2017
  • Last returns dated22 Jan 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

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Frequently asked questions

Where is W4B RENEWABLE ENERGY LIMITED's headquarters?

W4B RENEWABLE ENERGY LIMITED's headquarters is located at WARWICKSHIRE, LEAMINGTON SPA, GABLES LODGE 62, KENILWORTH ROAD, CV32 6JX

What is W4B RENEWABLE ENERGY LIMITED's industry?

W4B RENEWABLE ENERGY LIMITED is in the industry of Production of electricity

What year was W4B RENEWABLE ENERGY LIMITED started?

W4B RENEWABLE ENERGY LIMITED was started in 2008

Sources: Companies House