BEE SUTOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
BEE SUTOR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEE SUTOR LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09255417. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE SUTOR LIMITED was incorporated 9 years ago on 08/10/2014 and has the registered number: 09255417. The accounts status is SMALL and accounts are next due on 31/12/2024.
BEE SUTOR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PS SUTOR SOLAR FARM LTD. (until 29/11/2016)
PS SUTOR SOLAR FARM LTD. (until 29/11/2016)
EEB4 LIMITED (until 14/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2020-08-06 | CURRENT |
STEPHEN RICHARDS DANIELS | Nov 1983 | British | Director | 2019-10-11 | CURRENT |
ROGER SKELDON | Nov 1983 | British | Director | 2019-10-11 UNTIL 2023-07-01 | RESIGNED |
MR DOMINIK SEIBERT | Oct 1982 | German | Director | 2016-11-28 UNTIL 2019-10-11 | RESIGNED |
MR COLM JUDE JAMES MURPHY | May 1963 | Irish | Director | 2014-10-08 UNTIL 2015-12-17 | RESIGNED |
MR TONY KILDUFF | Aug 1951 | Irish | Director | 2014-10-08 UNTIL 2015-12-17 | RESIGNED |
MR RONAN KILDUFF | Nov 1977 | Irish | Director | 2014-10-08 UNTIL 2015-12-17 | RESIGNED |
MR THOMAS KERCHER | Sep 1973 | German | Director | 2015-12-17 UNTIL 2016-11-28 | RESIGNED |
JONAS BENHOLZ | Dec 1984 | German | Director | 2016-11-28 UNTIL 2019-10-11 | RESIGNED |
MR JOSEPH WALSH | Sep 1964 | Irish | Director | 2014-10-08 UNTIL 2015-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elm Trading Limited | 2019-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Peter Alexander Wacker | 2016-11-28 - 2019-10-11 | 2/1951 | Bad Wiessee |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Felix Jacob Goedhart | 2016-11-28 - 2019-06-01 | 1/1964 | Hamburg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Rwe Ag | 2016-04-06 - 2016-11-28 | 45128 Essen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |