UKBizDB.co.uk

BRILLIANT ENERGY SUPPLY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brilliant Energy Supply Limited. The company was founded 9 years ago and was given the registration number 09263540. The firm's registered office is in LONDON. You can find them at C/o Begbies Traynor 31st Floor, 40 Bank Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BRILLIANT ENERGY SUPPLY LIMITED
Company Number:09263540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 October 2014
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity
  • 35230 - Trade of gas through mains

Office Address & Contact

Registered Address:C/o Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director21 November 2018Active
One Canada Square, Canary Wharf, London, England, E14 5DY

Secretary06 October 2017Active
Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN

Secretary14 October 2014Active
One Canada Square, Canary Wharf, London, England, E14 5DY

Secretary28 April 2017Active
4100, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director18 August 2015Active
4100, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB

Director18 August 2015Active
Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN

Director14 October 2014Active
Alliance House, Library Road, Cayton Le Woods, Chorley, England, PR6 7EN

Director14 October 2014Active
One Canada Square, Canary Wharf, London, England, E14 5DY

Director01 February 2016Active

People with Significant Control

Mr Ă–mer Kaan Varol
Notified on:01 June 2016
Status:Active
Date of birth:June 1970
Nationality:Turkish
Address:C/O Begbies Traynor 31st Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.