BEST ENERGY LTD

Overview

Company Name	BEST ENERGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08718604
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEST ENERGY LTD?

Manufacture of other electrical equipment (27900) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BEST ENERGY LTD located?

Registered Office Address	Generator Building Finzels Reach Counterslip BS1 6BX Bristol England
Undeliverable Registered Office Address	No

What were the previous names of BEST ENERGY LTD?

Previous Company Names
Company Name	From	Until
BEST ENERGY SAVING TECHNOLOGY LIMITED	Oct 04, 2013	Oct 04, 2013

What are the latest accounts for BEST ENERGY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BEST ENERGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for BEST ENERGY LTD?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Director's details changed for Mr Troy Andrew Bramwell Wrigley on Aug 04, 2025	2 pages	CH01

Aug 05, 2025	Director's details changed for Mr Timothy John Mcmahon on Aug 04, 2025	2 pages	CH01

Mar 31, 2025	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Nov 14, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Registered office address changed from Ground Floor Building 360 Bristol Business Park Bristol BS16 1EJ United Kingdom to Generator Building Finzels Reach Counterslip Bristol BS1 6BX on Aug 13, 2024	1 pages	AD01

Dec 14, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 19, 2023	Satisfaction of charge 087186040001 in full	1 pages	MR04

Nov 04, 2022	Registration of charge 087186040001, created on Oct 25, 2022	14 pages	MR01

Oct 18, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Termination of appointment of Huw David Davies as a director on Oct 10, 2022	1 pages	TM01

Jul 25, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Feb 16, 2022	Amended accounts for a small company made up to Mar 31, 2021	11 pages	AAMD

Feb 08, 2022	Director's details changed for Mr Ian Anthony Bramwell Wrigley on Feb 08, 2022	2 pages	CH01

Feb 08, 2022	Change of details for Best Energy Group Ltd as a person with significant control on Feb 08, 2022	2 pages	PSC05

Feb 08, 2022	Registered office address changed from Southview House St Austell Enterprise Park Carclaze St. Austell Cornwall PL25 4EJ to Ground Floor Building 360 Bristol Business Park Bristol BS16 1EJ on Feb 08, 2022	1 pages	AD01

Oct 13, 2021	Director's details changed for Mr Huw David Davies on Sep 13, 2021	2 pages	CH01

Oct 08, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Appointment of Mr Huw David Davies as a director on Sep 13, 2021	2 pages	AP01

Jul 01, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Feb 19, 2021	Director's details changed for Mr Ben Robert Willcocks on Feb 17, 2021	2 pages	CH01

Feb 18, 2021	Director's details changed for Mr Ian Anthony Bramwell Wrigley on Feb 17, 2021	2 pages	CH01

Feb 18, 2021	Director's details changed for Mr Timothy John Mcmahon on Feb 17, 2021	2 pages	CH01

Nov 05, 2020	Cessation of Best Energy Saving Technology Holdings Ltd as a person with significant control on Sep 10, 2020	1 pages	PSC07

View All Filings

Who are the officers of BEST ENERGY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCMAHON, Timothy John Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	Feb 06, 2014		Director	Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	England	British	1978-3	117248830003
WILLCOCKS, Ben Robert Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	Feb 06, 2014		Director	Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	England	British	1978-5	117248810003
WRIGLEY, Ian Anthony Bramwell Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	Oct 04, 2013		Director	Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	United Kingdom	British	1955-7	117248540002
WRIGLEY, Troy Andrew Bramwell Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	Feb 05, 2014		Director	Finzels Reach Counterslip BS1 6BX Bristol Generator Building England	England	British	1978-11	155010180003
BOOTH, Andrew James St Austell Enterprise Park PL25 4EJ St Austell Southview House Cornwall United Kingdom	Oct 04, 2013	Dec 23, 2016	Secretary	St Austell Enterprise Park PL25 4EJ St Austell Southview House Cornwall United Kingdom				181830320001
NEWBURY, Michael John St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall	Feb 21, 2017	Nov 30, 2017	Secretary	St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall				225143420001
BOOTH, Andrew James St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall England	Feb 06, 2014	Dec 23, 2016	Director	St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall England	England	British	1955-12	154978620002
CARVER, John Stuart Macdonald St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall	May 10, 2016	Feb 21, 2017	Director	St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall	England	British	1960-1	61676390002
DAVIES, Huw David Building 360 Bristol Business Park BS16 1EJ Bristol Ground Floor United Kingdom	Sep 13, 2021	Oct 10, 2022	Director	Building 360 Bristol Business Park BS16 1EJ Bristol Ground Floor United Kingdom	Wales	British	1982-7	314048270002
TURNER, Simon Peter St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall England	Feb 06, 2014	Nov 20, 2019	Director	St Austell Enterprise Park Carclaze PL25 4EJ St. Austell Southview House Cornwall England	England	British	1958-12	46098350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEST ENERGY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Best Energy Group Ltd

Sep 10, 2020

Building 360

Bristol Business Park

BS16 1EJ Bristol

Ground Floor

United Kingdom

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	09653325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Best Energy Saving Technology Holdings Ltd

Apr 06, 2016

Treverbyn Road

Carclaze

PL25 4EJ St. Austell

Southview House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08860741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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