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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Slack, Christopher John
    Born in November 1942
    Individual (15 offsprings)
    Officer
    2008-01-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Graves, Ian Robert
    Director born in April 1972
    Individual (77 offsprings)
    Officer
    2019-04-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Davies, William Giles Russell
    Individual (5 offsprings)
    Officer
    2011-11-28 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 5
    Wheatley, Jonathan David
    Born in May 1974
    Individual (28 offsprings)
    Officer
    2010-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Kerley, Mandy Jane
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2010-05-14 ~ 2011-06-05
    OF - Director → CIF 0
    Kerley, Mandy Jane
    Individual (18 offsprings)
    Officer
    2008-01-22 ~ 2011-06-05
    OF - Secretary → CIF 0
  • 7
    Dunford, Cambell Edward
    Born in December 1944
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (46 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Edwards, John Graham
    Born in July 1943
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Incledon, Mark Wayne
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (62 offsprings)
    Officer
    2021-01-13 ~ 2026-07-01
    OF - Director → CIF 0
  • 12
    Fairchild, Jonathan George
    Born in October 1972
    Individual (49 offsprings)
    Officer
    2012-09-20 ~ 2021-01-13
    OF - Director → CIF 0
    Fairchild, Jon
    Individual (49 offsprings)
    Officer
    2012-09-03 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 13
    Sidley, Richard Daniel
    Born in July 1979
    Individual (39 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Jenkins, Graham Nicholas Vellacott
    Born in December 1945
    Individual (11 offsprings)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Draper, Mark Robert
    Born in April 1963
    Individual (56 offsprings)
    Officer
    2011-09-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Sillito, Nicholas
    Director born in February 1969
    Individual (41 offsprings)
    Officer
    2019-04-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 17
    C/o Vistra Trust (jersey) Ltd, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 18
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

W4B RENEWABLE ENERGY LIMITED

Period: 2008-01-22 ~ now
Company number: 06479668
Registered name
W4B RENEWABLE ENERGY LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

  • W4B RENEWABLE ENERGY LIMITED
    Info
    Registered number 06479668
    Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JX
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.