Brilliant Energy Supply Limited

Company Registration Number: 09263540

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O BEGBIES TRAYNOR 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR

There are 701 companies currently registered at this postcode, including this one.

All companies at E14 5NR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Brilliant Energy Supply Limited is a Private Company Limited by Shares first registered on 14 October 2014. Its current registered address is in London.

Registration Data

Company Number

09263540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

14 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

35140 - Trade of electricity

35230 - Trade of gas through mains

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £100,000£100,000
of which Cash £0£0
Total Assets £100,000£100,000
Current Liabilities £0£0
Net Current Assets £100,000£100,000
Total Net Worth £100,000£100,000

Previous Names

  • NICKEL ENERGY SUPPLY LIMITED, active until 19 February 2016

Company Officers

  • FRIEDRICH, Oliver

    Secretary

    Appointed on 6 October 2017

     

    One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • BALZEN, Andre

    Director

    Appointed on 21 November 2018

     

    Nationality: German

    Occupation: Chairman

    Month of birth: June 1976

    1
    One Canada Square
    Canary Wharf
    London
    EN14 5DY
    United Kingdom

  • GOSLING, Steven Paul

    Secretary

    Appointed on 14 October 2014

    Resigned on 18 August 2015

    Alliance House
    Library Road
    Cayton Le Woods
    Chorley
    Lancs
    PR6 7EN
    England

  • USEROS, Juan Ramon

    Secretary

    Appointed on 28 April 2017

    Resigned on 1 September 2017

    One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

  • ACET, Onder

    Director

    Appointed on 18 August 2015

    Resigned on 1 February 2016

    Nationality: Turkish

    Occupation: Director

    Month of birth: July 1983

    4100
    Park Approach
    Thorpe Park
    Leeds
    LS15 8GB
    United Kingdom

  • CUDWORTH, Andrew John

    Director

    Appointed on 18 August 2015

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    4100
    Park Approach
    Thorpe Park
    Leeds
    LS15 8GB
    United Kingdom

  • GOSLING, Steven Paul

    Director

    Appointed on 14 October 2014

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    Alliance House
    Library Road
    Cayton Le Woods
    Chorley
    Lancs
    PR6 7EN
    England

  • HIRST, Matthew Christopher

    Director

    Appointed on 14 October 2014

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Alliance House
    Library Road
    Cayton Le Woods
    Chorley
    Lancs
    PR6 7EN
    England

  • VAROL, Ömer Kaan

    Director

    Appointed on 1 February 2016

    Resigned on 21 November 2018

    Nationality: Turkish

    Occupation: Entrepreneur Managing Director

    Month of birth: June 1970

    One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

This information was most recently updated 29/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 February 2019 Termination of appointment of Oliver Friedrich as a secretary on 28 February 2019 [View PDF]

    Action Date: 28 February 2019. Category: Officers. Type: TM02. Barcode: X8084LB6. Transaction: MzIyODE5NjgwN2FkaXF6a2N4.

  2. 4 December 2018 Director's details changed for Mr Andre Balzen on 21 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Officers. Type: CH01. Barcode: X7K2IM8I. Transaction: MzIyMTE0NTY3MmFkaXF6a2N4.

  3. 4 December 2018 Appointment of Mr Andre Balzen as a director on 21 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Officers. Type: AP01. Barcode: X7K2IK3L. Transaction: MzIyMTE0NTA2OWFkaXF6a2N4.

  4. 4 December 2018 Termination of appointment of Ömer Kaan Varol as a director on 21 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Officers. Type: TM01. Barcode: X7K2IIOW. Transaction: MzIyMTE0NDY3MWFkaXF6a2N4.

  5. 22 October 2018 [View PDF]

    Action Date: 22 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7H4QCZT. Transaction: MzIxNzUyNTY5OWFkaXF6a2N4.

  6. 6 October 2018 [View PDF]

    Action Date: 6 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FZYI9B. Transaction: MzIxNjM4ODczMGFkaXF6a2N4.

  7. 2 August 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: L7BDHZP5. Transaction: MzIxMTIzNjU2NWFkaXF6a2N4.

  8. 21 October 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4ODE4OTgwOGFkaXF6a2N4.

  9. 19 October 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6HD901L. Transaction: MzE4ODE5MDA1OGFkaXF6a2N4.

  10. 19 October 2017 [View PDF]

    Action Date: 13 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HD8NY0. Transaction: MzE4ODE4OTc2NWFkaXF6a2N4.

  11. 19 October 2017 Appointment of Mr Oliver Friedrich as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6HD86CR. Transaction: MzE4ODE4OTM3M2FkaXF6a2N4.

  12. 19 October 2017 Termination of appointment of Juan Ramon Useros as a secretary on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: TM02. Barcode: X6HENMBE. Transaction: MzE4ODE1MDc0MmFkaXF6a2N4.

  13. 6 October 2017 Appointment of Mr Oliver Friedrich as a secretary on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP03. Barcode: X6GHIUPN. Transaction: MzE4NzIyNzU3MGFkaXF6a2N4.

  14. 3 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4NjA5OTQ3OWFkaXF6a2N4.

  15. 28 April 2017 Appointment of Mr Juan Ramon Useros as a secretary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP03. Barcode: X65BQECW. Transaction: MzE3NDY4NjQ5N2FkaXF6a2N4.

  16. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPKC1. Transaction: MzE1NzI2NjE3NmFkaXF6a2N4.

  17. 25 August 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5E4U2AA. Transaction: MzE1NTkwMzI3OWFkaXF6a2N4.

  18. 27 June 2016 Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB to One Canada Square Canary Wharf London E14 5DY on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Address. Type: AD01. Barcode: X5A23NPX. Transaction: MzE1MTczMDI4NGFkaXF6a2N4.

  19. 7 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X58LZGOI. Transaction: MzE1MDI3NjgxOWFkaXF6a2N4.

  20. 19 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X513UVQ9. Transaction: MzE0MjI4NjU4OWFkaXF6a2N4.

  21. 16 February 2016 Termination of appointment of Onder Acet as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50VXBTD. Transaction: MzE0MjAwMTU4OGFkaXF6a2N4.

  22. 16 February 2016 Termination of appointment of Andrew John Cudworth as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50VX7SO. Transaction: MzE0MjAwMDMzMmFkaXF6a2N4.

  23. 16 February 2016 Appointment of Mr. Ömer Kaan Varol as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50VX7O8. Transaction: MzE0MjAwMDI2OGFkaXF6a2N4.

  24. 5 January 2016 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4XZEOZS. Transaction: MzEzODk5MzM0M2FkaXF6a2N4.

  25. 19 August 2015 Termination of appointment of Steven Paul Gosling as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E4VL0H. Transaction: MzEyOTIyMDc1NmFkaXF6a2N4.

  26. 19 August 2015 Appointment of Mr Andrew John Cudworth as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E4VL2H. Transaction: MzEyOTIyMDc1MmFkaXF6a2N4.

  27. 19 August 2015 Termination of appointment of Steven Paul Gosling as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM02. Barcode: X4E4VL41. Transaction: MzEyOTIyMDc1NGFkaXF6a2N4.

  28. 19 August 2015 Termination of appointment of Matthew Christopher Hirst as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E4VL4H. Transaction: MzEyOTIyMDc1NWFkaXF6a2N4.

  29. 19 August 2015 Appointment of Mr Onder Acet as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4E4VKUA. Transaction: MzEyOTIyMDY0OWFkaXF6a2N4.

  30. 19 August 2015 Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to 4100 Park Approach Thorpe Park Leeds LS15 8GB on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4VKSB. Transaction: MzEyOTIyMDU2OWFkaXF6a2N4.

  31. 14 October 2014 Registered office address changed from Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England to Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGGO6A. Transaction: MzEwOTQyMDc0NGFkaXF6a2N4.

  32. 14 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGD8UW. Transaction: MzEwOTM4NTU1N2FkaXF6a2N4.

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