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The large node is Rewe 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Sterley, Brad Henley, Mr. 2024-2025 View profile
- Jamie Lee Knott 2024-2026 View profile
- Alejandro Jose' Moreno Benitez 2022-2024 View profile
- Julio Fournier 2021-2022 View profile
- Endri Trikshiqi 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2021
Ownership
Owned by (3) 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.
- Windel Energy LTD
25-50% shares, 25-50% voting · notified 2021-11-01 - Recurrent Energy Bess Holdings Limited
50-75% shares, 50-75% voting · notified 2025-10-02 - Canadian Solar UK Projects LTD ceased 2025-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2021-11-01
Group
- Rewe 3 Limited
is controlled by Windel Energy LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2021-11-01 · source: Companies House PSC register - Windel Energy LTD
is controlled by Mark Stephen Sandles
Evidence
active 25-50% shares · notified 2018-10-30 · source: Companies House PSC register
Ultimately controlled by Mark Stephen Sandles.
20 other companies in this group
- Rewe 10 Limited
- Rewe 7 Limited
- Windel Solar 14 LTD
- Rewe 5 Limited
- Rewe 8 Limited
- JT Energy Storage LTD
- Windel Solar 9 LTD
- Sandles Wealth Management Limited
- Rewe 6 Limited
- Windel Grid 1 Limited
- Windel Energy LTD
- Rewe 9 Limited
- Rewe 2 Limited
- Rewe 1 Limited
- Rewe 4 Limited
- Windel Solar 11 LTD
- Windel Solar 12 LTD
- Rewe 11 Limited
- Windel Grid 2 Limited
- Fosse Green Energy Limited
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.
3 directors on the board
- Keith David Darran Mckinney Director · appointed 2025
- Gary Leigh Toomey Director · appointed 2025
- John Henry Vincent Wilder Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Keith David Darran Mckinney Director · appointed 2025
- Gary Leigh Toomey Director · appointed 2025
- John Henry Vincent Wilder Director · appointed 2023
Left in the last 12 months
- Sterley, Brad Henley, Mr. Director · appointed 2024 · resigned 2025
- Jamie Lee Knott Director · appointed 2024 · resigned 2026
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.
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
- 13714767
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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