---
title: "LITTLE SUTTON ENERGY COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c88c0a4b-802c-5068-92cc-dbc045daa167
json: https://whiteintel.dev/api/public/dossier/c88c0a4b-802c-5068-92cc-dbc045daa167
identifier: oo:GB-COH-07596037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LITTLE SUTTON ENERGY COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07596037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c88c0a4b-802c-5068-92cc-dbc045daa167  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c88c0a4b-802c-5068-92cc-dbc045daa167  

## Ownership & control

### Owners / controllers

- **GENATEC LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3ee2e68b-101d-5c67-a9fd-283351b34ab4
- **GENATEC LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3ee2e68b-101d-5c67-a9fd-283351b34ab4
- **WORSTEAD FARMS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dff9707-0e08-54d4-8131-bbf9f8ba016d
- **ELM WIND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b2e6905-332e-5a63-92ac-f4772b313868

### UBO chain (walk to the ultimate owner)

A **30-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07596037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-04-07
- **Registered office:** 80 Strand, London, WC2R 0DT, England
- **SIC:** 35110

### Officers

- DANIELS, Stephen Richards — director · British · appointed 2025-12-23
- MOLE, Edward William — director · British · appointed 2025-12-23
- TEGERDINE, Elliot Mark — director · British · appointed 2025-12-23
- ALI, Mohammed Raza — director · British · appointed 2023-05-18 · resigned 2025-12-23
- DEVON-LOWE, Karl Philip — director · British · appointed 2021-03-22 · resigned 2023-05-18
- HINNELLS, Mark Julian — director · British · appointed 2011-08-08 · resigned 2016-03-22
- MACK, David Richard Anthony — director · British · appointed 2016-03-22 · resigned 2021-03-22
- MALESEVIC, Zorica — director · British · appointed 2023-05-18 · resigned 2025-12-23
- MATHER, Neil Philip — director · British · appointed 2011-08-08 · resigned 2016-03-22
- MORGAN, William Laugharne — director · British · appointed 2021-03-22 · resigned 2023-05-18
- PATERSON, Gavin James Andrew — director · British · appointed 2016-03-22 · resigned 2021-03-22
- POWLES, Christopher John — director · British · appointed 2011-04-07 · resigned 2016-03-22

### Beneficial owners (Persons with Significant Control)

- [Elm Wind Holdings Limited](https://whiteintel.dev/entity/0b2e6905-332e-5a63-92ac-f4772b313868) — 75–100% shares · corporate PSC · United Kingdom — since 2025-12-23
- [Worstead Farms Ltd](https://whiteintel.dev/entity/6dff9707-0e08-54d4-8131-bbf9f8ba016d) — 25–50% shares · corporate PSC · England — ceased 2021-03-22
- [Genatec Ltd](https://whiteintel.dev/entity/3ee2e68b-101d-5c67-a9fd-283351b34ab4) — 25–50% shares · corporate PSC · England — ceased 2021-03-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07596037
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07596037

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LITTLE SUTTON ENERGY COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c88c0a4b-802c-5068-92cc-dbc045daa167 · Structured JSON: https://whiteintel.dev/api/public/dossier/c88c0a4b-802c-5068-92cc-dbc045daa167._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._