BRILLIANT ENERGY SUPPLY LIMITED

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BRILLIANT ENERGY SUPPLY LIMITED

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Key Data

Status

Dissolved

Company No.

09263540

Incorporation date

14/10/2014

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 14/10/2014)
dot icon09/12/2025
Final Gazette dissolved following liquidation
dot icon09/09/2025
Return of final meeting in a creditors' voluntary winding up
dot icon03/04/2025
Liquidators' statement of receipts and payments to 2025-03-17
dot icon19/05/2024
Liquidators' statement of receipts and payments to 2024-03-17
dot icon23/05/2023
Liquidators' statement of receipts and payments to 2023-03-17
dot icon19/05/2022
Liquidators' statement of receipts and payments to 2022-03-17
dot icon19/04/2021
Liquidators' statement of receipts and payments to 2021-03-17
dot icon14/04/2020
Appointment of a voluntary liquidator
dot icon18/03/2020
Administrator's progress report
dot icon18/03/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/11/2019
Notice of extension of period of Administration
dot icon15/10/2019
Administrator's progress report
dot icon14/08/2019
Statement of affairs with form AM02SOA
dot icon28/05/2019
Registered office address changed from One Canada Square Canary Wharf London E14 5DY England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 2019-05-28
dot icon16/05/2019
Result of meeting of creditors
dot icon26/04/2019
Statement of administrator's proposal
dot icon11/04/2019
Appointment of an administrator
dot icon28/02/2019
Termination of appointment of Oliver Friedrich as a secretary on 2019-02-28
dot icon04/12/2018
Director's details changed for Mr Andre Balzen on 2018-11-21
dot icon04/12/2018
Appointment of Mr Andre Balzen as a director on 2018-11-21
dot icon04/12/2018
Termination of appointment of Ömer Kaan Varol as a director on 2018-11-21
dot icon22/10/2018
Confirmation statement made on 2018-10-22 with updates
dot icon06/10/2018
Confirmation statement made on 2018-10-06 with no updates
dot icon02/08/2018
Micro company accounts made up to 2017-10-31
dot icon21/10/2017
Compulsory strike-off action has been discontinued
dot icon19/10/2017
Micro company accounts made up to 2016-10-31
dot icon19/10/2017
Confirmation statement made on 2017-09-13 with updates
dot icon19/10/2017
Appointment of Mr Oliver Friedrich as a secretary
dot icon19/10/2017
Termination of appointment of Juan Ramon Useros as a secretary on 2017-09-01
dot icon06/10/2017
Appointment of Mr Oliver Friedrich as a secretary on 2017-10-06
dot icon03/10/2017
First Gazette notice for compulsory strike-off
dot icon28/04/2017
Appointment of Mr Juan Ramon Useros as a secretary on 2017-04-28
dot icon13/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon25/08/2016
Micro company accounts made up to 2015-10-31
dot icon27/06/2016
Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB to One Canada Square Canary Wharf London E14 5DY on 2016-06-27
dot icon07/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon19/02/2016
Certificate of change of name
dot icon16/02/2016
Termination of appointment of Onder Acet as a director on 2016-02-01
dot icon16/02/2016
Termination of appointment of Andrew John Cudworth as a director on 2016-02-01
dot icon16/02/2016
Appointment of Mr. Ömer Kaan Varol as a director on 2016-02-01
dot icon05/01/2016
Annual return made up to 2015-10-14 with full list of shareholders
dot icon19/08/2015
Appointment of Mr Andrew John Cudworth as a director on 2015-08-18
dot icon19/08/2015
Termination of appointment of Steven Paul Gosling as a director on 2015-08-18
dot icon19/08/2015
Termination of appointment of Steven Paul Gosling as a secretary on 2015-08-18
dot icon19/08/2015
Termination of appointment of Matthew Christopher Hirst as a director on 2015-08-18
dot icon19/08/2015
Appointment of Mr Onder Acet as a director on 2015-08-18
dot icon19/08/2015
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 2015-08-19
dot icon14/10/2014
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 2014-10-14
dot icon14/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2017
dot iconNext confirmation date
22/10/2019
dot iconLast change occurred
31/10/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2017
dot iconNext account date
31/10/2018
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRILLIANT ENERGY SUPPLY LIMITED

BRILLIANT ENERGY SUPPLY LIMITED is an(a) Dissolved company incorporated on 14/10/2014 with the registered office located at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRILLIANT ENERGY SUPPLY LIMITED?

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BRILLIANT ENERGY SUPPLY LIMITED is currently Dissolved. It was registered on 14/10/2014 and dissolved on 09/12/2025.

Where is BRILLIANT ENERGY SUPPLY LIMITED located?

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BRILLIANT ENERGY SUPPLY LIMITED is registered at C/O Begbies Traynor 31st Floor, 40 Bank Street, London E14 5NR.

What does BRILLIANT ENERGY SUPPLY LIMITED do?

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BRILLIANT ENERGY SUPPLY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BRILLIANT ENERGY SUPPLY LIMITED?

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The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.