BRILLIANT ENERGY SUPPLY LIMITED
LONDON NICKEL ENERGY SUPPLY LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5DY
Company number 09263540
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr Juan Ramon Useros as a secretary on 28 April 2017; Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of BRILLIANT ENERGY SUPPLY LIMITED are www.brilliantenergysupply.co.uk, and www.brilliant-energy-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Brilliant Energy Supply Limited is a Private Limited Company. The company registration number is 09263540. Brilliant Energy Supply Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Brilliant Energy Supply Limited is One Canada Square Canary Wharf London England E14 5dy. . USEROS, Juan Ramon is a Secretary of the company. VAROL, Ömer Kaan is a Director of the company. Secretary GOSLING, Steven Paul has been resigned. Director ACET, Onder has been resigned. Director CUDWORTH, Andrew John has been resigned. Director GOSLING, Steven Paul has been resigned. Director HIRST, Matthew Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
USEROS, Juan Ramon
Appointed Date: 28 April 2017
Director
VAROL, Ömer Kaan
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
GOSLING, Steven Paul
Resigned: 18 August 2015
Appointed Date: 14 October 2014
Director
ACET, Onder
Resigned: 01 February 2016
Appointed Date: 18 August 2015
42 years old
Director
CUDWORTH, Andrew John
Resigned: 01 February 2016
Appointed Date: 18 August 2015
67 years old
Director
GOSLING, Steven Paul
Resigned: 18 August 2015
Appointed Date: 14 October 2014
58 years old
Director
HIRST, Matthew Christopher
Resigned: 18 August 2015
Appointed Date: 14 October 2014
48 years old

Persons With Significant Control

Mr Ömer Kaan Varol
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BRILLIANT ENERGY SUPPLY LIMITED Events

28 Apr 2017
Appointment of Mr Juan Ramon Useros as a secretary on 28 April 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
25 Aug 2016
Micro company accounts made up to 31 October 2015
27 Jun 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
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
...
... and 8 more events
19 Aug 2015
Termination of appointment of Matthew Christopher Hirst as a director on 18 August 2015
19 Aug 2015
Appointment of Mr Onder Acet as a director on 18 August 2015
19 Aug 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
14 Oct 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
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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