Company information:
Bee Sutor Limited (No: 09255417)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG, ENGLAND
Status: Active
Incorporated: 10-Aug-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Nov-1983 From: Oct-2019 )
Current Director: ELLIOT MARK TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Current Director: ELLIOT TEGERDINE ( DOB: Feb-1976 From: Jul-2023 )
Resigned Director: JONAS BENHOLZ ( DOB: Dec-1984 From: Nov-2016 To: Oct-2019 )
Resigned Director: THOMAS KERCHER ( DOB: Sep-1973 From: Dec-2015 To: Nov-2016 )
Resigned Director: RONAN KILDUFF ( From: Oct-2014 To: Dec-2015 )
Resigned Director: TONY KILDUFF ( DOB: Aug-1951 From: Oct-2014 To: Dec-2015 )
Resigned Director: RONAN KILDUFF ( DOB: Nov-1977 From: Oct-2014 To: Dec-2015 )
Resigned Director: COLM MURPHY ( DOB: May-1963 From: Oct-2014 To: Dec-2015 )
Resigned Director: DOMINIK SEIBERT ( DOB: Oct-1982 From: Nov-2016 To: Oct-2019 )
Resigned Director: ROGER SKELDON ( DOB: Nov-1983 From: Oct-2019 To: Jul-2023 )
Resigned Director: JOSEPH WALSH ( DOB: Sep-1964 From: Oct-2014 To: Dec-2015 )
Persons of Significant Control:
Elm Trading Limited, 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-11)
Rwe Ag, 1 Opernplatz, 45128 Essen, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-28)
Felix Jacob Goedhart, C/O Blue Elephant Venture Gmbh Adrian-Stoop-Str. 28, Bad Wiessee, 83707, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-28, Ceased: 2019-06-01)
Dr Peter Alexander Wacker, C/O Blue Elephant Venture Gmbh Adrian-Stoop-Str. 28, Bad Wiessee, 83707, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-11-28, Ceased: 2019-10-11)