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 - LONDON

This company is listed in the following categories:
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)
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

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