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
- Peak Gen Top Co Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDLEY, Richard Daniel | Director | 1 Jul 2026 | |
| ALVAREZ LANDALUCE, Jose Miguel | Director | 18 Aug 2025 | |
| HARBEN, Jessica Anne Lisa | Director | 13 Jan 2021 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Janek Paul Matthews | Significant Influence Or Control As Trust | 6 Apr 2016 | 20 Nov 2025 |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | - | - |
| 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
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power Systems Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 2 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 24 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Stelling Investments Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at PGP Systems Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 13 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Power 17 Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Power Associates Limited
- ALVAREZ LANDALUCE, Jose Miguel - Director at Peak Gen Holdings Limited
Companies at the same address
- Green Frog Power (Livesey) Limited (14881176)
- Innovergy UK Limited (15099963)
- Net Zero Energy Development Limited (12613469)
- Nzed Projectco 1 Limited (14013597)
- Nzed Projectco 10 Limited (17174846)
- Nzed Projectco 11 Limited (17174946)
- Nzed Projectco 2 Limited (14013882)
- Nzed Projectco 3 Limited (14013957)
- Nzed Projectco 4 Limited (15553498)
- Nzed Projectco 6 Limited (17173820)