W4b Renewable Energy Limited. net worth, address, company information. Free

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W4B Renewable Energy Limited (Companies House Registration Number 06479668) is a private limited company established on 2008-01-22. This company can be found at Gables Lodge 62, Kenilworth Road, Leamington Spa CV32 6JX. W4B Renewable Energy Limited is operating under SIC code: 35110 that means "production of electricity".

Company details

Name	W4b Renewable Energy Limited
Number	06479668
Date of Incorporation:	Tuesday 22nd January 2008
End of financial year:	31 March
Address:	Gables Lodge 62, Kenilworth Road, Leamington Spa, CV32 6JX
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Jessica H. (appointed on 13 January 2021), Ian G. (appointment date: 01 April 2019), Nicholas S. (appointed on 01 April 2019). The official register reports 2 persons of significant control, namely: Janek M. has substantial control or influence, Dione Holdings Limited can be found at 4Th Floor St Pauls Gate, 22-24 New Street, JE1 4TF St Helier. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Janek M.

6 April 2016

Nature of control:	significiant influence or control

Dione Holdings Limited

6 April 2016 - 6 April 2016

Address	C/O Vistra Trust (Jersey) Ltd 4th Floor St Pauls Gate, 22-24 New Street, St Helier, JE1 4TF, Jersey
Legal authority	British Virgin Isles
Legal form	Limited Company
Country registered	British Virgin Isles
Place registered	British Virgin Isles
Registration number	Not Known
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 7th, December 2023 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 7th, December 2023 \| accounts	Free Download (45 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 12th, June 2023 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 12th, June 2023 \| accounts	Free Download (19 pages)
(AA01) Current accounting period shortened to 2023/03/31, originally was 2023/09/30. filed on: 21st, March 2023 \| accounts	Free Download (1 page)
(CH01) On 2022/06/07 director's details were changed filed on: 14th, March 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 30th, June 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 30th, June 2022 \| accounts	Free Download (34 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 29th, June 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 29th, June 2021 \| accounts	Free Download (41 pages)
(TM02) Secretary's appointment terminated on 2021/01/13 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/13. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/01/13 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, July 2020 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 2nd, July 2020 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2019/04/01. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/04/01 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/01. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/09/30 filed on: 8th, May 2018 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2016/09/30 filed on: 7th, April 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, June 2016 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2016 \| resolution	Free Download (17 pages)
(AA) Small company accounts made up to 2015/09/30 filed on: 5th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/22 filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2014/09/30 filed on: 1st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/22 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 33458.59 GBP is the capital in company's statement on 2015/01/27 capital
(AA01) Current accounting period shortened to 2014/09/30, originally was 2014/12/31. filed on: 28th, May 2014 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2013/12/31 filed on: 15th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/22 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 33458.59 GBP is the capital in company's statement on 2014/01/30 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 21st, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/22 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, October 2012 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2012/09/20. filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/09/12, company appointed a new person to the position of a secretary filed on: 12th, September 2012 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2012/09/11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/22 filed on: 13th, February 2012 \| annual return	Free Download (6 pages)
(CH01) On 2012/01/06 director's details were changed filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(AP03) On 2012/01/09, company appointed a new person to the position of a secretary filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2012/01/05 from 18 South Street London W1K 1DG filed on: 5th, January 2012 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, November 2011 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2011/10/24. filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/10/24 filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/10/24 from 18 South Street London W1K 1DG filed on: 24th, October 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2011/10/17 from the Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ Great Britain filed on: 17th, October 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/10/17 filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/06/10 filed on: 10th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2011/06/10 filed on: 10th, June 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/02/28. filed on: 28th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/22 filed on: 25th, February 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (12 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2010/10/18 filed on: 13th, December 2010 \| capital	Free Download (3 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2010/10/11 filed on: 11th, October 2010 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/06/23. filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/23 filed on: 23rd, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/22 filed on: 22nd, February 2010 \| annual return	Free Download (16 pages)
(CH01) On 2010/01/22 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/22 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/22 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(SH01) 22100.00 GBP is the capital in company's statement on 2010/01/06 filed on: 22nd, January 2010 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
(88(2)) Alloted 4800000 shares from 2009/08/28 to 2009/09/03. Value of each share 0.001 gbp, total number of shares: 28600. filed on: 25th, September 2009 \| capital	Free Download (3 pages)
(353) Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/02/2009 from the old bakery, high street pitton salisbury wiltshire SP5 1DQ filed on: 9th, February 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/09 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (9 pages)
(288c) Secretary's change of particulars filed on: 6th, February 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/22 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 14th, October 2008 \| accounts	Free Download (1 page)
(288a) On 2008/04/30 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(288a) On 2008/04/30 Director appointed filed on: 30th, April 2008 \| officers	Free Download (2 pages)
(88(2)) Alloted 12499990 shares from 2008/04/25 to 2008/04/25. Value of each share 0.001 gbp, total number of shares: 12500. filed on: 30th, April 2008 \| capital	Free Download (3 pages)
(122) S-div filed on: 22nd, April 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, April 2008 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 22nd, January 2008 \| incorporation	Free Download (15 pages)

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