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LIVE · CORPUS
Dossier

REWE 3 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
10
Beneficial owners
3
Same address
8
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2021-11-01
Legal form
ltd
Activity
35110, 35140, 42220
Registered office
35-41 Folgate Street, London, E1 6BX, United Kingdom

REWE 3 LIMITED is a ltd registered in GB, incorporated 2021-11-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13714767
Status
active
Type
ltd
Incorporated
2021-11-01
Registered office
35-41 Folgate Street, London, E1 6BX, United Kingdom
SIC
35110, 35140, 42220
Officers · 3 active
  • MCKINNEY, Keith David Darran
    director · British · appt 2025-10-02
  • TOOMEY, Gary Leigh
    director · British · appt 2025-10-02
  • WILDER, John Henry Vincent
    director · British · appt 2023-11-17
  • FOURNIER, Julio(resigned)
    director · Spanish · appt 2021-11-01
  • KNOTT, Jamie Lee(resigned)
    director · British · appt 2025-11-07
  • KNOTT, Jamie Lee(resigned)
    director · British · appt 2024-03-04
  • MORENO BENITEZ, Alejandro Jose'(resigned)
    director · Spanish · appt 2022-07-05
  • STERLEY, Brad Henley, Mr.(resigned)
    director · Australian · appt 2024-06-17
  • TOOMEY, Gary Leigh(resigned)
    director · British · appt 2021-11-01
  • TRIKSHIQI, Endri(resigned)
    director · British · appt 2021-11-01
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-05
FORMERLY KNOWN AS
  • CSWE 3 LIMITED
/07

Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WINDEL ENERGY LTD
RECURRENT ENERGY BESS HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REWE 3 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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