Introduction
Watch Company
R
REWE 12 LIMITED
REWE 12 LIMITED is an active company incorporated on 7 August 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. REWE 12 LIMITED was registered 2 years ago.(SIC: 35140, 42220)
Status
active
Active since 2 years ago
Company No
15054241
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 7 August 2023 - 31 December 2024(17 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
CSWE 12 LIMITED
From: 7 August 2023To: 7 May 2024
Address
22 Grosvenor Gardens London, SW1W 0DH,
Previous Addresses
22 Grosvenor Gardens, London Grosvenor Gardens 22 London SW1W 0DH United Kingdom
From: 30 May 2025To: 5 June 2025
111 Park Street, Mayfair London W1K 7JF United Kingdom
From: 7 August 2023To: 30 May 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
KNOTT, Jamie Lee
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born September 1993
Director
Appointed 05 Mar 2024
KNOTT, Jamie Lee
Grosvenor Gardens, LondonSW1W 0DH
Born September 1993
Director
05 Mar 2024
Active
MCKINNEY, Keith David Darran
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born April 1986
Director
Appointed 09 Dec 2025
MCKINNEY, Keith David Darran
Grosvenor Gardens, LondonSW1W 0DH
Born April 1986
Director
09 Dec 2025
Active
WILDER, John Henry Vincent
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
Appointed 07 Aug 2023
WILDER, John Henry Vincent
Grosvenor Gardens, LondonSW1W 0DH
Born November 1989
Director
07 Aug 2023
Active
STERLEY, Brad Henley, Mr.
ResignedGrosvenor Gardens, LondonSW1W 0DH
Born April 1971
Director
Appointed 17 Jun 2024
Resigned 09 Dec 2025
STERLEY, Brad Henley, Mr.
Grosvenor Gardens, LondonSW1W 0DH
Born April 1971
Director
17 Jun 2024
Resigned 09 Dec 2025
Resigned
TOOMEY, Gary Leigh
ResignedQuay Road, BlythNE24 3AF
Born August 1971
Director
Appointed 07 Aug 2023
Resigned 05 Mar 2024
TOOMEY, Gary Leigh
Quay Road, BlythNE24 3AF
Born August 1971
Director
07 Aug 2023
Resigned 05 Mar 2024
Resigned
TRIKSHIQI, Endri
ResignedLondonW1K 7JF
Born January 1986
Director
Appointed 07 Aug 2023
Resigned 17 Jun 2024
TRIKSHIQI, Endri
LondonW1K 7JF
Born January 1986
Director
07 Aug 2023
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Grosvenor Gardens, LondonSW1W 0DH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 07 Aug 2023
Canadian Solar Uk Projects Ltd
Grosvenor Gardens, LondonSW1W 0DH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
07 Aug 2023
Active
Windel Energy Ltd
ActiveQuay Road, BlythNE24 3AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Aug 2023
Windel Energy Ltd
Quay Road, BlythNE24 3AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Aug 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
27 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024
20 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024