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Name	BES Utilities Holding LTD
Address	Parkside Stand Fleetwood Town Football Club Park Avenue Fleetwood FY7 6TX
VAT ID	no VAT ID available
Company No.	10126191 Show on Companies House
Accounts	group last accounts made up to 30 April 2022
Sector (SIC)	35140 - Trade of electricity
Company Register Status	active
Sector (SIC)	35230 - Trade of gas through mains
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB East Pines Holdings Ltd Status: Active Notified: 26/07/2023 Companies House Number: 14933496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pilley, Andrew James Status: Ceased Notified: 15/04/2016 Ceased: 26/07/2023 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Davidson, Rowan James Park Avenue, Fleetwood, Lancashire, United Kingdom Status: Active Notified: 15/04/2023 Date of Birth: 03/2002 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pilley, Jamie Robert Park Avenue, Fleetwood, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 11/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pilley, Melissa Jane Park Avenue, Fleetwood, Lancashire, United Kingdom Status: Active Notified: 15/04/2023 Date of Birth: 10/2004 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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All Information about:

BES Utilities Holding LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)