W4b Renewable Energy Limited
06479668
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Mr Richard Daniel Sidley
director · Since 01/07/2026
BRITISH · ENGLAND · Age 47
Former
director · Resigned 31/03/2010
secretary · Resigned 05/06/2011
director · Resigned 05/06/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
director · Resigned 30/09/2011
secretary · Resigned 03/09/2012
director · Resigned 01/04/2019
secretary · Resigned 13/01/2021
director · Resigned 13/01/2021
director · Resigned 24/02/2025
director · Resigned 17/09/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Pgp Systems Limited
Gables Lodge, 62 Kenilworth Road, Leamington Spa, CV32 6JX
Reg: 07773382 · Companies House · Private Limited Company
Notified 20/11/2025
Former PSCs
Dione Holdings Limited
Ceased 06/04/2016
Mr Janek Paul Matthews
Ceased 20/11/2025
Charges0 outstanding
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC EQUIPMENT FINANCE (UK) LIMITED
Change History
Active
Private Limited Company
GABLES LODGE 62
LEAMINGTON SPA