W4b Renewable Energy Limited
- Company number
- 06479668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2008
- Nature of business
- Production of electricity
- Corporate group
- Transmission Investment Holdings Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBEN, Jessica Anne Lisa | Director | 13 Jan 2021 | 1 Jul 2026 |
| SIDLEY, Richard Daniel | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dione Holdings Limited | 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 |
6 Apr 2016 | 6 Apr 2016 |
| Mr Janek Paul Matthews | Significant Influence Or Control As Trust | 6 Apr 2016 | 20 Nov 2025 |
| Pgp Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Apr 2011 | £766,908 | £2,059 |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
Connections
Owned by
W4b Renewable Energy Limited → PGP Systems Limited → Peak Gen Holdings Limited → Peak Gen Top Co Limited
Directors’ other companies
- SIDLEY, Richard Daniel - Director at Peak Power Associates Limited
- SIDLEY, Richard Daniel - Director at Peak Gen Power Limited
- SIDLEY, Richard Daniel - Director at Peak Gen Power Systems Limited
- SIDLEY, Richard Daniel - Director at PGP Systems Limited
- SIDLEY, Richard Daniel - Director at Peak Gen Power 2 Limited
- SIDLEY, Richard Daniel - Director at Peak Gen Holdings Limited
- SIDLEY, Richard Daniel - Director at Peak Gen Power 3 Limited
- SIDLEY, Richard Daniel - Director at Peak Gen Power 4 Limited
- SIDLEY, Richard Daniel - Director at Peak Gen Power 5 Limited
- SIDLEY, Richard Daniel - Director at Net Zero Energy Development Limited
Companies at the same address
- Peak Gen Power Limited (07344467)
- Peak Gen Power Systems Limited (07706943)
- Peak Power Associates Limited (07132401)
- PGP Systems Limited (07773382)