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Nom

Best Energy Group LTD

Adresse
Southview House, St Austell
Treverbyn Road
Carclaze
St Austell
PL25 4EJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Address Ground Floor Building 360
Bristol
BS16 1EJ
Société Numéro de Registre 09653325 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • DIX Hills 516 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Gkf Nominees One Limited Status: Active Notified: 04/04/2017 Companies House Number: 08270809 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Farquhar, Edward Peter Henry Bristol Business Park, Bristol, United Kingdom Status: Active Notified: 28/08/2020 Date of Birth: 12/1966 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Mcmahon, Timothy John Bristol Business Park, Bristol, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willcocks, Ben Robert Ground Floor Building 360, Bristol Business Park, Bristol, United Kingdom, BS16 1EJ Status: Active Notified: 21/08/2015 Date of Birth: 05/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wrigley, Ian Anthony Bramwell Bristol Business Park, Bristol, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wrigley, Troy Andrew Bramwell Bristol Business Park, Bristol, United Kingdom Status: Active Notified: 21/08/2015 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Davies, Huw David Bristol Business Park, Bristol, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 10/10/2022 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Best Energy IPR LTD Status: Active Notified: 31/12/2021 Companies House Number: 05984863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Best Energy LTD Status: Active Notified: 10/09/2020 Companies House Number: 08718604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Best Energy Saving Technology Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08860741 Nature of Control
  • Ownership of shares - 75% or more