W4B RENEWABLE ENERGY LIMITED

Key Data

Status

Active

Company No.

06479668

Incorporation date

22/01/2008

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2009)

23/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

20/01/2026

Director's details changed for Mr Jose Miguel Alvarez Landaluce on 2026-01-20

View PDF (2 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (49 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (16 pages)

20/11/2025

Notification of Pgp Systems Limited as a person with significant control on 2025-11-20

View PDF (2 pages)

20/11/2025

Cessation of Janek Paul Matthews as a person with significant control on 2025-11-20

View PDF (1 pages)

29/09/2025

Termination of appointment of Nicholas Sillito as a director on 2025-09-17

View PDF (1 pages)

21/08/2025

Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 2025-08-18

View PDF (2 pages)

22/04/2025

Satisfaction of charge 064796680004 in full

View PDF (1 pages)

22/04/2025

Satisfaction of charge 064796680003 in full

View PDF (1 pages)

26/02/2025

Termination of appointment of Ian Robert Graves as a director on 2025-02-24

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

07/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (45 pages)

07/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

12/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

12/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

12/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (45 pages)

12/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (19 pages)

21/03/2023

Current accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

14/03/2023

Director's details changed for Mrs Jessica Anne Lisa Harben on 2022-06-07

View PDF (2 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

05/01/2012

Registered office address changed from , 18 South Street, London, W1K 1DG on 2012-01-05

View PDF (1 pages)

24/10/2011

Registered office address changed from , 18 South Street, London, W1K 1DG on 2011-10-24

View PDF (2 pages)

17/10/2011

Registered office address changed from , the Old Bakery High Street, Pitton, Salisbury, Wiltshire, SP5 1DQ, Great Britain on 2011-10-17

View PDF (2 pages)

09/02/2009

Registered office changed on 09/02/2009 from, the old bakery, high street, pitton, salisbury, wiltshire, SP5 1DQ

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About W4B RENEWABLE ENERGY LIMITED

W4B RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 22/01/2008 with the registered office located at Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of W4B RENEWABLE ENERGY LIMITED?

W4B RENEWABLE ENERGY LIMITED is currently Active. It was registered on 22/01/2008 .

Where is W4B RENEWABLE ENERGY LIMITED located?

W4B RENEWABLE ENERGY LIMITED is registered at Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX.

What does W4B RENEWABLE ENERGY LIMITED do?

W4B RENEWABLE ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for W4B RENEWABLE ENERGY LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-22 with no updates.