LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 30
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-04-07
- Legal form
- ltd
- Activity
- 35110
- Registered office
- 80 Strand, London, WC2R 0DT, England
Low
Risk
LITTLE SUTTON ENERGY COMPANY LIMITED is a ltd registered in GB, incorporated 2011-04-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LITTLE SUTTON ENERGY COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07596037
- Status
- active
- Type
- ltd
- Incorporated
- 2011-04-07
- Registered office
- 80 Strand, London, WC2R 0DT, England
- SIC
- 35110
Officers · 3 active
- DANIELS, Stephen Richardsdirector · British · appt 2025-12-23
- MOLE, Edward Williamdirector · British · appt 2025-12-23
- TEGERDINE, Elliot Markdirector · British · appt 2025-12-23
- ALI, Mohammed Raza(resigned)director · British · appt 2023-05-18
- DEVON-LOWE, Karl Philip(resigned)director · British · appt 2021-03-22
- HINNELLS, Mark Julian(resigned)director · British · appt 2011-08-08
- MACK, David Richard Anthony(resigned)director · British · appt 2016-03-22
- MALESEVIC, Zorica(resigned)director · British · appt 2023-05-18
- MATHER, Neil Philip(resigned)director · British · appt 2011-08-08
- MORGAN, William Laugharne(resigned)director · British · appt 2021-03-22
- PATERSON, Gavin James Andrew(resigned)director · British · appt 2016-03-22
- POWLES, Christopher John(resigned)director · British · appt 2011-04-07
Beneficial owners · PSC · 1 current
- ■Elm Wind Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2025-12-23 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-12-22
- Accounts due
- 2027-09-22
- Confirmation stmt due
- 2027-04-21
FORMERLY KNOWN AS
- SUSENCO WIND 1 LIMITED
/07
Directorship network
88 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
GENATEC LIMITED
- GENATEC GROUP LIMITEDbeneficial owner
- GENATEC DEVELOPMENTS LTDbeneficial owner
- Mr David Richard Anthony Mackbeneficial owner
- Mr John Edwin Mackbeneficial owner
- DUNMOW SOLAR LIMITEDbeneficial owner
- GENATEC GROUP LIMITEDbeneficial owner
- Mr David Richard Anthony Mackbeneficial owner
- Mr John Edwin Mackbeneficial owner
- GENATEC DEVELOPMENTS LTDbeneficial owner
- DUNMOW SOLAR LIMITEDbeneficial owner
- POND FARM WIND LIMITEDbeneficial owner
WORSTEAD FARMS LIMITED
- Mrs Marcia Vivien Patersonbeneficial owner
- Mr Alexander Thomas Patersonbeneficial owner
- PATERSON FARMING PARTNERSHIP LTDbeneficial owner
- Mr Gavin James Andrew Patersonbeneficial owner
- Mr Bruce Robert Patersonbeneficial owner
- G A Paterson 1998 Discretionary Settlementbeneficial owner
- Mr Bruce Robert Patersonbeneficial owner
- Mr Gavin James Andrew Patersonbeneficial owner
- Mrs Marcia Vivien Patersonbeneficial owner
- Mr Alexander Thomas Patersonbeneficial owner
- PATERSON FARMING PARTNERSHIP LTDbeneficial owner
ELM WIND HOLDINGS LIMITED
- CROSSDERMOTT WIND LIMITEDbeneficial owner
- PETERSHAM MIDCO LIMITEDbeneficial owner
- CASTLERAINEY WIND LTDbeneficial owner
- LOUGHMALLON LIMITEDbeneficial owner
- MULLAN WIND LTDbeneficial owner
- CE TACHER TURBINES LTDbeneficial owner
- WIND FX LIMITEDbeneficial owner
- FOYDRAGH WIND LTDbeneficial owner
- DEVESKY LTDbeneficial owner
- IRISH HILL WIND LTDbeneficial owner
- ELM RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- CE RIGMUIR LTDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITEDbeneficial owner
- KIDS ROAD WIND LTDbeneficial owner
- CULLYRAMMER WIND LTDbeneficial owner
- OXGEN WIND LTDbeneficial owner
- BALLYNACROSS WIND LTDbeneficial owner
- KILLYBEG WEST WIND LTDbeneficial owner
- ELM TRADING LIMITEDbeneficial owner
- CE GREENHILL TURBINE LIMITEDbeneficial owner
- HAY RENEWABLES LIMITEDbeneficial owner
- BRYN BLAEN WIND FARM LIMITEDbeneficial owner
- STORMYDOWN WIND ENERGY LIMITEDbeneficial owner
- NEWRYCROSS WIND LTDbeneficial owner
- AWEL NEWYDD CYFbeneficial owner
- ARDGRAIN RENEWABLES LTD.beneficial owner
- SAINTFIELD WIND LTDbeneficial owner
- MULLAN WIND LTDbeneficial owner
- SAINTFIELD WIND LTDbeneficial owner
- ELM RENEWABLE ENERGY HOLDINGS LIMITEDbeneficial owner
- WIND FX LIMITEDbeneficial owner
- BRYN BLAEN WIND FARM LIMITEDbeneficial owner
- HAY RENEWABLES LIMITEDbeneficial owner
- CE GREENHILL TURBINE LIMITEDbeneficial owner
- PETERSHAM MIDCO LIMITEDbeneficial owner
- CLEAN ENERGY AND INFRASTRUCTURE 3 LIMITEDbeneficial owner
- GARRAROOSKY WIND LTDbeneficial owner
- LOUGHMALLON LIMITEDbeneficial owner
- CASTLERAINEY WIND LTDbeneficial owner
- KILLYBEG WEST WIND LTDbeneficial owner
- BANKEND RIG WIND FARM LLPbeneficial owner
- ELM SC WIND FARMS LTDbeneficial owner
- OXGEN WIND LTDbeneficial owner
- CROSSDERMOTT WIND LIMITEDbeneficial owner
- KIDS ROAD WIND LTDbeneficial owner
- IRISH HILL WIND LTDbeneficial owner
- CE RIGMUIR LTDbeneficial owner
- AWEL NEWYDD CYFbeneficial owner
- CE TACHER TURBINES LTDbeneficial owner
- CLIMPY WT LIMITEDbeneficial owner
- FLOTTA WIND POWER LTDbeneficial owner
- AIRFIELD WIND FARM LIMITEDbeneficial owner
- LEPETOMANE LIMITEDbeneficial owner
- SOUTHGATE WIND LTDbeneficial owner
- PRE (HALIFAX) LIMITEDbeneficial owner
- CORNISH WIND LTDbeneficial owner
- E3 WIND LIMITEDbeneficial owner
- RENNIBISTER WIND POWER LTD.beneficial owner
- ARDGRAIN RENEWABLES LTD.beneficial owner
- Elm Trading Limitedbeneficial owner
- CULLYRAMMER WIND LTDbeneficial owner
- FOYDRAGH WIND LTDbeneficial owner
- DEVESKY LTDbeneficial owner
- BALLYNACROSS WIND LTDbeneficial owner
- NEWRYCROSS WIND LTDbeneficial owner
- STORMYDOWN WIND ENERGY LIMITEDbeneficial owner