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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 18 years ago.
Status
Active
Active since incorporation
Company No
06479668
Private limited company
Age
18 years
Incorporated 22 January 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2026 (12 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Gables Lodge 62 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JX
Same address for the past 14 years
Telephone
01926 336127
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in UK • Born in Oct 1977
PGP Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Peak Power Associates Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power Systems Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
PGP Systems Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 2 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Holdings Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 3 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Peak Gen Power 4 Limited
Jose Miguel Alvarez Landaluce and Jessica Anne Lisa Harben are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.89K
Decreased by £1.45M (-100%)
Turnover
£2.49M
Decreased by £69.05K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£5.43M
Increased by £777.25K (+17%)
Total Liabilities
-£647.52K
Decreased by £540.65K (-46%)
Net Assets
£4.78M
Increased by £1.32M (+38%)
Debt Ratio (%)
12%
Decreased by 13.61% (-53%)
Latest Activity
Confirmation Submitted
11 Days Ago on 23 Jan 2026
Mr Jose Miguel Alvarez Landaluce Details Changed
14 Days Ago on 20 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Janek Paul Matthews (PSC) Resigned
2 Months Ago on 20 Nov 2025
Pgp Systems Limited (PSC) Appointed
2 Months Ago on 20 Nov 2025
Nicholas Sillito Resigned
4 Months Ago on 17 Sep 2025
Mr Jose Miguel Alvarez Landaluce Appointed
5 Months Ago on 18 Aug 2025
Charge Satisfied
9 Months Ago on 22 Apr 2025
Charge Satisfied
9 Months Ago on 22 Apr 2025
Ian Robert Graves Resigned
11 Months Ago on 24 Feb 2025
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 23 Jan 2026
Director's details changed for Mr Jose Miguel Alvarez Landaluce on 20 January 2026
Submitted on 20 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Cessation of Janek Paul Matthews as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Notification of Pgp Systems Limited as a person with significant control on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Nicholas Sillito as a director on 17 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Jose Miguel Alvarez Landaluce as a director on 18 August 2025
Submitted on 21 Aug 2025
Repayment History
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