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Company · Leamington Spa

W4B Renewable Energy Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is W4B Renewable Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jessica Anne Lisa Harben 2021-2026 Director View profile
  2. Nicholas Sillito 2019-2025 Director View profile
  3. Ian Robert Graves 2019-2025 Director View profile
  4. Jonathan George Fairchild 2012-2021 Director View profile
  5. Mark Robert Draper 2011-2019 Director View profile
  6. Jonathan David Wheatley 2010-2011 Director View profile
  7. Mark Wayne Incledon 2010-2011 Director View profile
  8. John Graham Edwards 2009-2011 Director View profile
  9. Graham Nicholas Vellacott Jenkins 2008-2010 Director View profile
  10. Cambell Edward Dunford 2008-2011 Director View profile
  11. Christopher John Slack 2008-2011 Director View profile
  12. Jon Fairchild 2012-2021 Secretary View profile
  13. William Giles Russell Davies 2011-2012 Secretary View profile
  14. Mandy Jane Kerley 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
22/01/2008
Registered office
Leamington Spa

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. W4B Renewable Energy Limited is controlled by Janek Paul Matthews
    Evidence
    ceased significant influence (trust) · notified 2016-04-06, ceased 2025-11-20 · source: Companies House PSC register

Ultimately controlled by Janek Paul Matthews.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 59Professional services 3Arts and leisure 1Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06479668
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data