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W4B Renewable Energy Limited

W4B Renewable Energy Limited is an active company incorporated on 22 January 2008 with the registered office located in Leamington Spa, Warwickshire. W4B Renewable Energy Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06479668
Private limited company
Age
17 years
Incorporated 22 January 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Gables Lodge 62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Same address for the past 13 years
Telephone
01926 336127
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Sillito
Director • British • Lives in England • Born in Feb 1969
Ian Robert Graves
Director • British • Lives in UK • Born in Apr 1972
Jose Miguel Alvarez Landaluce
Director • British • Lives in UK • Born in Oct 1977
Jessica Anne Lisa Harben
Director • British • Lives in England • Born in Jun 1979
Mr Janek Paul Matthews
PSC • British, • Lives in UK • Born in May 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Power Associates Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power Systems Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
PGP Systems Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power 2 Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Holdings Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power 3 Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
Peak Gen Power 4 Limited
Nicholas Sillito, Jessica Anne Lisa Harben, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £495.15K (+52%)
Turnover
£2.56M
Increased by £1.28M (+100%)
Employees
Unreported
Same as previous period
Total Assets
£4.65M
Increased by £286.54K (+7%)
Total Liabilities
-£1.19M
Decreased by £756.99K (-39%)
Net Assets
£3.47M
Increased by £1.04M (+43%)
Debt Ratio (%)
26%
Decreased by 19.01% (-43%)
See 10 Year Full Financials
Latest Activity
Mr Jose Miguel Alvarez Landaluce Appointed
25 Days Ago on 18 Aug 2025
Charge Satisfied
4 Months Ago on 22 Apr 2025
Charge Satisfied
4 Months Ago on 22 Apr 2025
Ian Robert Graves Resigned
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 12 Jun 2023
Accounting Period Shortened
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Satisfaction of charge 064796680004 in full
Submitted on 22 Apr 2025
Satisfaction of charge 064796680003 in full
Submitted on 22 Apr 2025
Termination of appointment of Ian Robert Graves as a director on 24 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Nov 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
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Repayment History
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