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Nom	Dual Energy Group Limited
Adresse	Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06542386 Show on Companies House
Statut de Société	Dissolved
Fondé	25 mars 2008
Accounts	FULL last accounts made up to 31 juillet 2018
Activité (Code NAF)	35140 - Commerce d'électricité
Noms Précédents	Comms Factory Group Limited West Beach Holdings Limited Thornley Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Bartlett, Richard David Lancing, West Sussex, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Giddings, Benjamin Neil Worthing, West Sussex, England Status: Active Notified: 25/02/2010 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Anna Worthing, West Sussex, United Kingdom Status: Active Notified: 18/12/2009 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Kieran William 32 West Street, Brighton Status: Active Notified: 24/12/2013 Date of Birth: 10/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Murphy, Kieran William Worthing, West Sussex, United Kingdom Status: Active Notified: 01/01/2017 Role: Secretary

Thornley, Graham Michael Worthing, West Sussex, England Status: Active Notified: 25/03/2008 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Dual Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06411810 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Symbiant Technologies LTD Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Companies House Number: 04159733 Nature of Control

Ownership of shares - 75% or more

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Dual Energy Group Limited

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Officers (6)

Companies Controlled by This Company (2)