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Name	Best Energy Group LTD
Address	Southview House, St Austell Treverbyn Road Carclaze St Austell PL25 4EJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Ground Floor Building 360 Bristol BS16 1EJ
Company No.	09653325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	DIX Hills 516 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: 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 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

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Best Energy Group LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (3)