RL

REWE 1 LIMITED

Active

Company number 13710920

London, United Kingdom · Incorporated 29 October 2021

35-41 Folgate Street, London, E1 6BX, United Kingdom

Last updated on 31 August 2026

Production of electricity · SIC 35110

Trade of electricity · SIC 35140

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CSWE 1 LIMITED · 29 October 2021 – 7 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • RECURRENT ENERGY BESS HOLDINGS LIMITED (71.0%)
  • WINDEL ENERGY LIMITED (29.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RECURRENT ENERGY BESS HOLDINGS LIMITED Ordinary 71 71.00% 71 71.00%
WINDEL ENERGY LIMITED Ordinary 29 29.00% 29 29.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Recurrent Energy Bess Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 October 2025
PS
Windel Energy Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Memorandum Articles
Incorporation
20 October 2025 View
Resolution
Resolution
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Change Person Director Company With Change Date
Officers
6 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Certificate Change Of Name Company
Change Of Name
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 November 2023 View
Accounts With Accounts Type Small
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Change Person Director Company
Officers
30 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2021 View
Change Person Director Company With Change Date
Officers
14 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Incorporation Company
Incorporation
29 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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