Who owns BEE SUTOR LIMITED?

In the current sources, BEE SUTOR LIMITED is connected to ELM TRADING LIMITED, Dr Peter Alexander Wacker, Felix Jacob Goedhart, ELM SOLAR FARMS LTD, Rwe Ag and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEE SUTOR LIMITED's risk level?

WhiteIntel flags BEE SUTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BEE SUTOR LIMITED appear across sources?

BEE SUTOR LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowliquidation

BEE SUTOR LIMITED

Name: BEE SUTOR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEE SUTOR LIMITED, Company, GB

BEE SUTOR LIMITED — liquidation UK company, incorporated 2014 (oo:GB-COH-09255417). UBO chain traced 12 hops, 9 owners, 11 officers. Cited to 2 registries.

OO GB-COH-09255417Inc. 08 Oct 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2014-10-08
Legal form: ltd
Activity: 35110
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP

/02

Also appears in

GLEIF

BEE SUTOR LIMITEDGLEIF · lei:529900WXXI3OWCM0MT50

The same real-world entity, resolved across sources.

/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

BEE SUTOR LIMITED
- ELM TRADING LIMITED· beneficial owner100%· via OpenOwnership
- Dr Peter Alexander Wacker· beneficial owner50%· via OpenOwnership
- Felix Jacob Goedhart· beneficial owner50%· via OpenOwnership
- ELM SOLAR FARMS LTD· beneficial owner100%· via OpenOwnership
- Rwe Ag· beneficial owner37.5%· via CH PSC
- Dr Peter Alexander Wacker· beneficial owner37.5%· via CH PSC
- Felix Jacob Goedhart· beneficial owner37.5%· via CH PSC
- Elm Trading Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: 09255417
Status: liquidation
Type: ltd
Incorporated: 2014-10-08
Registered office: 6th Floor 9 Appold Street, London, EC2A 2AP
SIC: 35110

/05

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DANIELS, Stephen Richards
- director · British · appointed 2019-10-11 · Companies House
■
Elm Solar Farms Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2024-04-24 · CH · PSC register
Also holds roles at 9 other companies
- ELM SOLAR HOLDINGS LIMITEDbeneficial owner
- BEE NANCROSSA LIMITEDbeneficial owner
- BEE DERWEN LIMITEDbeneficial owner
●
MOLE, Edward William
- director · British · appointed 2020-08-06 · Companies House
●
BENHOLZ, Jonas
- director · German · appointed 2016-11-28 · resigned · Companies House
●
Dr Peter Alexander Wacker
- individual PSC · 25–50% shares · Germany · ceased 2019-10-11 · CH · PSC register
■
Elm Trading Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-04-24 · CH · PSC register
Also holds roles at 30 other companies
- BURNBRAE & WHITE LION WIND FARMS LIMITEDbeneficial owner
- WEST CORNWALL WIND FARMS LIMITEDbeneficial owner
- BEE SPEAR HILL LIMITEDbeneficial owner
●
Felix Jacob Goedhart
- individual PSC · 25–50% shares · Germany · ceased 2019-06-01 · CH · PSC register
●
KERCHER, Thomas
- director · German · appointed 2015-12-17 · resigned · Companies House
●
KILDUFF, Ronan
- director · Irish · appointed 2014-10-08 · resigned · Companies House
●
KILDUFF, Tony
- director · Irish · appointed 2014-10-08 · resigned · Companies House
●
MURPHY, Colm, Mr.
- director · Irish · appointed 2014-10-08 · resigned · Companies House
■
Rwe Ag
- corporate PSC · 25–50% shares · Germany · ceased 2016-11-28 · CH · PSC register
Also holds roles at 20 other companies
- AN SUIDHE WIND FARM LIMITEDbeneficial owner
- ETI WIND HOLDINGS LIMITEDbeneficial owner
- RWE RENEWABLES UK LIMITEDbeneficial owner
●
SEIBERT, Dominik
- director · German · appointed 2016-11-28 · resigned · Companies House
●
SKELDON, Roger
- director · British · appointed 2019-10-11 · resigned · Companies House
●
TEGERDINE, Elliot
- director · British · appointed 2023-07-31 · resigned · Companies House
●
WALSH, Joseph
- director · Irish · appointed 2014-10-08 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BEE SUTOR LIMITED?: In the current sources, BEE SUTOR LIMITED is connected to ELM TRADING LIMITED, Dr Peter Alexander Wacker, Felix Jacob Goedhart, ELM SOLAR FARMS LTD, Rwe Ag and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BEE SUTOR LIMITED's risk level?: WhiteIntel flags BEE SUTOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BEE SUTOR LIMITED appear across sources?: BEE SUTOR LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEE SUTOR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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