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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
Active 3
  • 1
    Harben, Jessica Anne Lisa
    Born in June 1979
    Individual (51 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez Landaluce, Jose Miguel
    Born in October 1977
    Individual (38 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    PGP SYSTEMS LIMITED
    07773382
    Gables Lodge, 62 Kenilworth Road, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (55 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
    Fairchild, Jonathan George
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2012-09-20 ~ 2021-01-13
    OF - Director → CIF 0
    Fairchild, Jon
    Individual (6 offsprings)
    Officer
    2012-09-03 ~ 2021-01-13
    OF - Secretary → CIF 0
  • 3
    Draper, Mark Robert
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2011-09-30 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Dunford, Cambell Edward
    Consultant born in December 1944
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Kerley, Mandy Jane
    Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    2010-05-14 ~ 2011-06-05
    OF - Director → CIF 0
    Kerley, Mandy Jane
    Individual (10 offsprings)
    Officer
    2008-01-22 ~ 2011-06-05
    OF - Secretary → CIF 0
  • 6
    Jenkins, Graham Nicholas Vellacott
    Accountant born in December 1945
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Edwards, John Graham
    Solicitor born in July 1943
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Graves, Ian Robert
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    Sillito, Nicholas
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2025-09-17
    OF - Director → CIF 0
  • 10
    Slack, Christopher John
    Consultant born in November 1942
    Individual (6 offsprings)
    Officer
    2008-01-22 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Incledon, Mark Wayne
    Financial Advisor born in September 1956
    Individual (17 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Davies, William Giles Russell
    Individual
    Officer
    2011-11-28 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 13
    Wheatley, Jonathan David
    Consultant born in May 1974
    Individual (17 offsprings)
    Officer
    2010-11-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    C/o Vistra Trust (jersey) Ltd, 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey
    Corporate
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

W4B RENEWABLE ENERGY LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.