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Companies/06479668

W4B Renewable Energy Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pgp Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-20 · No cessation recorded

Source record 180697688
Show 2 ceased records
Dione Holdings LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168583364
JM
Mr Janek Paul MatthewsIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-20

Source record 172546122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RS
Richard Daniel SidleyCurrent director
Appointed 2026-07-01
+56 others
JA
Jose Alvarez LandaluceCurrent director
Appointed 2025-08-18 · 1 yr · Director
+36 others
Show 15 historical appointments
JH
Jessica HarbenResigned director
Resigned 2021-01-13 · 5 yrs · Director
NS
Nicholas SillitoResigned director
Resigned 2019-04-01 · 6 yrs · Director
IG
Ian GravesResigned director
Resigned 2019-04-01 · 5 yrs · Director
JF
Jonathan FairchildResigned director
Resigned 2012-09-20 · 8 yrs · Director
JF
Jon FairchildResigned secretary
Resigned 2012-09-03 · 8 yrs
WD
William DaviesResigned secretary
Resigned 2011-11-28
MD
Mark DraperResigned director
Resigned 2011-09-30 · 7 yrs · Director
JW
Jonathan WheatleyResigned director
Resigned 2010-11-02 · Consultant
MI
Mark IncledonResigned director
Resigned 2010-06-02 · 1 yr · Financial Advisor
MK
Mandy KerleyResigned directorResigned secretary
Resigned 2010-05-14 · 1 yr · Accountant
JE
John EdwardsResigned director
Resigned 2009-01-01 · 2 yrs · Solicitor
CD
Cambell DunfordResigned director
Resigned 2008-04-01 · 3 yrs · Consultant
GJ
Graham JenkinsResigned director
Resigned 2008-04-01 · 1 yr · Accountant
CS
Christopher SlackResigned director
Resigned 2008-01-22 · 3 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active