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W4b Renewable Energy Limited
06479668
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
GABLES LODGE 62, LEAMINGTON SPA, CV32 6JX
Incorporated 22/01/2008
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
On track
Industry
35110
Production of electricityOfficers
Mrs Jessica Anne Lisa Harben
director · Since 13/01/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 55 other boards
Mr Jose Miguel Alvarez Landaluce
director · Since 18/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Persons with Significant Control
Pgp Systems Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 17/07/2017Registered 01/08/2017Satisfied 22/04/2025
Charge
satisfied
HSBC EQUIPMENT FINANCE (UK) LIMITED
Created 28/09/2016Registered 30/09/2016Satisfied 22/04/2025
Charge
satisfied
JCB FINANCE LIMITED
Created 17/03/2016Registered 18/03/2016Satisfied 03/09/2016
Charge
satisfied
JCB FINANCE LIMITED
Created 14/07/2015Registered 16/07/2015Satisfied 03/09/2016