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Home > England & Wales Companies > BRILLIANT ENERGY SERVICES LTD.
Company Information for BRILLIANT ENERGY SERVICES LTD.
C/O WILDER COE LTD 143-149 FENCHURCH STREET, 1ST FLOOR, SACKVILLE HOUSE, LONDON, EC3M 6BL,
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Company Registration Number
 04883104 Private Limited Company
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Company Overview
About Brilliant Energy Services Ltd.
BRILLIANT ENERGY SERVICES LTD. was founded on 2003-09-01 and has its registered office in London. The organisation's status is listed as "Active". Brilliant Energy Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| BRILLIANT ENERGY SERVICES LTD. | ||
| Legal Registered Office | ||
| C/O WILDER COE LTD 143-149 FENCHURCH STREET 1ST FLOOR, SACKVILLE HOUSE LONDON EC3M 6BL Other companies in EC2N | ||
| Previous Names | ||
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Filing Information
| Company Number | 04883104 | |
|---|---|---|
| Company ID Number | 04883104 | |
| Date formed | 2003-09-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 02/09/2015 | |
| Return next due | 30/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 18:04:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILLIANT ENERGY SERVICES LTD.
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Company Officers of BRILLIANT ENERGY SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUAN RAMON USEROS |
||
OMER KAAN VAROL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BORIS PINDEK |
Company Secretary | ||
CALLAX TELECOM HOLDING GMBH |
Company Secretary | ||
OMER KAAN VAROL |
Company Secretary | ||
CHRISTOPHER JAMES SPICER |
Company Secretary | ||
CHRISTOPHER JAMES SPICER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Juan Ramon Useros on 2024-09-13 | ||
| CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR. JUAN RAMON USEROS OLMO | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDRE BALZEN | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| Current accounting period shortened from 31/12/20 TO 30/12/20 | ||
| AA01 | Current accounting period shortened from 31/12/20 TO 30/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AD02 | Register inspection address changed from C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF England to C/O Wilder Coe Ltd 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address C/O Wilder Coe Ltd 143-149 Fenchurch Street 1st Floor, Sackville House London EC3M 6BL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM One Canada Square Canary Wharf London E14 5DY England | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER KAAN VAROL | |
| AP01 | DIRECTOR APPOINTED MR ANDRé BALZEN | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | Registers moved to registered inspection location of C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF | |
| AD02 | Register inspection address changed to C/O Fifth Element 3rd Floor Queensbury House 106 Queens Road Brighton East Sussex BN1 3XF | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 13/09/16 | |
| CERTNM | COMPANY NAME CHANGED CALLAX LIMITED CERTIFICATE ISSUED ON 13/09/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/16 FROM 4100 Park Approach Thorpe Park Leeds LS15 8GB | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM 4100 Park Approach Thorpe Park Leeds LS15 8GB England | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/15 FROM Callax Limited Level 7 Tower 42 25 Old Broad Street London EC2N 1HN | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address Callax Limited Level 7 Tower 42 25 Old Broad Street London EC2N 1HN | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GA UNITED KINGDOM | |
| CH01 | Director's details changed for Omer Kaan Varol on 2012-08-01 | |
| AR01 | 01/09/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT BUSINESS SOLUTIONS LTD 12 STATION ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1GA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OMER KAAN VAROL / 01/09/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JUAN RAMON USEROS / 01/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/09/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OMER KAAN VAROL / 01/09/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JUAN USEROS / 23/06/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: LIFELINE HOUSE 80 CLIFTON STREET LONDON EC2A 4HB | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to BRILLIANT ENERGY SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRILLIANT ENERGY SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRILLIANT ENERGY SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.26 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 115,733 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-01-01 | £ 28,596 |
| Taxation Social Security Due Within One Year | 2012-01-01 | £ 13,842 |
| Trade Creditors Within One Year | 2012-01-01 | £ 70,779 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRILLIANT ENERGY SERVICES LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 375,061 |
| Current Assets | 2012-01-01 | £ 629,630 |
| Debtors | 2012-01-01 | £ 254,569 |
| Fixed Assets | 2012-01-01 | £ 21,567 |
| Other Debtors | 2012-01-01 | £ 174,524 |
| Shareholder Funds | 2012-01-01 | £ 535,464 |
| Tangible Fixed Assets | 2012-12-31 | £ 17,656 |
| Tangible Fixed Assets | 2012-01-01 | £ 21,567 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRILLIANT ENERGY SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for BRILLIANT ENERGY SERVICES LTD.
Income
Government Income
We have not found government income sources for BRILLIANT ENERGY SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as BRILLIANT ENERGY SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where BRILLIANT ENERGY SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILLIANT ENERGY SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRILLIANT ENERGY SERVICES LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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