W4B RENEWABLE ENERGY LIMITED
GABLES LODGE 62 KENILWORTH ROAD, LEAMINGTON SPA CV32 6JX- Active
- Private Limited Company
- Company No. 06479668
- Last Updated: 02 May 2024
Company Profile
W4B RENEWABLE ENERGY LIMITED was incorporated on Tuesday, January 22, 2008 as a Private Limited Company with registered address in LEAMINGTON SPA. W4B RENEWABLE ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years 8 months and 10 days.
| Name | W4B RENEWABLE ENERGY LIMITED |
|---|---|
| Company number | 06479668 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLES LODGE 62 KENILWORTH ROAD LEAMINGTON SPA CV32 6JX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Janek Paul Matthews Nationality: British, |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Dione Holdings Limited 4th Floor St Pauls Gate, 22-24 New Street, JE1 4TF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 February 2025 |
| Last confirmation statement dated | 22 January 2024 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W4B RENEWABLE ENERGY LIMITED | 22 Jan 2008 |