Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
W4B Renewable Energy Limited
- Incorporated
- 22 January 2008 (18 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Ground Floor31 Homer RoadSolihullB91 3QJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born July 1979 (47)
Director · Appointed 18 August 2025
British
Born October 1977 (49)
Officer history (15 former)
1 July 2026
1 July 2026
17 September 2025
18 August 2025
24 February 2025
13 January 2021
13 January 2021
13 January 2021
Resigned Fairchild, Jon as Secretary
1 April 2019
1 April 2019
1 April 2019
20 September 2012
3 September 2012
Appointed Fairchild, Jon as Secretary
3 September 2012
Resigned Davies, William Giles Russell as Secretary
28 November 2011
Appointed Davies, William Giles Russell as Secretary
30 September 2011
30 September 2011
30 September 2011
30 September 2011
Resigned Slack, Christopher John as Director
30 September 2011
30 September 2011
5 June 2011
5 June 2011
Resigned Kerley, Mandy Jane as Director
2 November 2010
2 June 2010
14 May 2010
Appointed Kerley, Mandy Jane as Director
31 March 2010
1 January 2009
1 April 2008
1 April 2008
22 January 2008
22 January 2008
Appointed Slack, Christopher John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07773382
Former controllers (2)
20 November 2025
Ceased Janek Paul Matthews — Has significant influence or control (as a trust)
6 April 2016
Ceased Dione Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 20 January 2026 | Director's details changed | |||
| 15 December 2025 | Other filing |
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