Brilliant Energy Supply Limited in 40 Bank Street LONDON

Brilliant Energy Supply Limited LONDON

Brilliant Energy Supply started in year 2014 as Private Limited Company with registration number 09263540. The Brilliant Energy Supply company has been functioning successfully for 10 years now and its status is liquidation. The firm's office is based in London at C/o Begbies Traynor 31st Floor. Postal code: E14 5NR. Since 2016-02-19 Brilliant Energy Supply Limited is no longer carrying the name Nickel Energy Supply.

Brilliant Energy Supply Limited Address / Contact

Office Address	C/o Begbies Traynor 31st Floor
Office Address2	40 Bank Street
Town	London
Post code	E14 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09263540
Date of Incorporation	Tue, 14th Oct 2014
Industry	Production of electricity
Industry	Trade of electricity
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2019 (1724 days after)
Account last made up date	Tue, 31st Oct 2017
Next confirmation statement due date	Tue, 5th Nov 2019 (2019-11-05)
Last confirmation statement dated	Mon, 22nd Oct 2018

Company staff

Andre B.

Position: Director

Appointed: 21 November 2018

Oliver F.

Position: Secretary

Appointed: 06 October 2017

Resigned: 28 February 2019

Juan U.

Position: Secretary

Appointed: 28 April 2017

Resigned: 01 September 2017

Ömer V.

Position: Director

Appointed: 01 February 2016

Resigned: 21 November 2018

Andrew C.

Position: Director

Appointed: 18 August 2015

Resigned: 01 February 2016

Onder A.

Position: Director

Appointed: 18 August 2015

Resigned: 01 February 2016

Steven G.

Position: Director

Appointed: 14 October 2014

Resigned: 18 August 2015

Steven G.

Position: Secretary

Appointed: 14 October 2014

Resigned: 18 August 2015

Matthew H.

Position: Director

Appointed: 14 October 2014

Resigned: 18 August 2015

People with significant control

Ömer V.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Nickel Energy Supply	February 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31
Net Worth	100 000	100 000

Balance Sheet
Current Assets	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000

Reserves/Capital
Shareholder Funds	100 000	100 000

Other
Net Current Assets Liabilities	100 000	100 000
Total Assets Less Current Liabilities	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR. Change occurred on 2019-05-28. Company's previous address: One Canada Square Canary Wharf London E14 5DY England. filed on: 28th, May 2019	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR. Change occurred on 2019-05-28. Company's previous address: One Canada Square Canary Wharf London E14 5DY England. filed on: 28th, May 2019	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-02-28 filed on: 28th, February 2019	officers	Free Download (1 page)
CH01	On 2018-11-21 director's details were changed filed on: 4th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-21 filed on: 4th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-21 filed on: 4th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-10-22 filed on: 22nd, October 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-06 filed on: 6th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, October 2017	gazette	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2017-09-01 filed on: 19th, October 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 2016-10-31 filed on: 19th, October 2017	accounts	Free Download (2 pages)
AP03	Appointment (date: 2017-10-19) of a secretary filed on: 19th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-09-13 filed on: 19th, October 2017	confirmation statement	Free Download (3 pages)
AP03	Appointment (date: 2017-10-06) of a secretary filed on: 6th, October 2017	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, October 2017	gazette	Free Download (1 page)
AP03	Appointment (date: 2017-04-28) of a secretary filed on: 28th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-13 filed on: 13th, September 2016	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2015-10-31 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AD01	New registered office address One Canada Square Canary Wharf London E14 5DY. Change occurred on 2016-06-27. Company's previous address: 4100 Park Approach Thorpe Park Leeds LS15 8GB. filed on: 27th, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 7th, June 2016	annual return	Free Download (3 pages)
CERTNM	Company name changed nickel energy supply LIMITEDcertificate issued on 19/02/16 filed on: 19th, February 2016	change of name	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 16th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-01 filed on: 16th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-01 filed on: 16th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-05: 1.00 GBP	capital
AP01	New director was appointed on 2015-08-18 filed on: 19th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-08-18 filed on: 19th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-18 filed on: 19th, August 2015	officers	Free Download (1 page)
AD01	New registered office address 4100 Park Approach Thorpe Park Leeds LS15 8GB. Change occurred on 2015-08-19. Company's previous address: Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England. filed on: 19th, August 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-08-18 filed on: 19th, August 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-08-18 filed on: 19th, August 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2014	incorporation	Free Download (9 pages)
SH01	Statement of Capital on 2014-10-14: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation
AD01	New registered office address Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN. Change occurred on 2014-10-14. Company's previous address: Alliance House Library Road Cayton Le Woods Chorley Lancs PR6 7EN England. filed on: 14th, October 2014	address	Free Download (1 page)

Brilliant Energy Supply Limited LONDON

Brilliant Energy Supply Limited Address / Contact

Company Information / Profile

Company staff

Andre B.

Oliver F.

Juan U.

Ömer V.

Andrew C.

Onder A.

Steven G.

Steven G.

Matthew H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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